| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the annual audited financial results (Standalone and Consolidated) for the last quarter and year ended March 31 2024 The Company is submitting the outcome of Board meeting held on May 21, 2024. The Company has approved and adopted the annual audited financial results for the last quarter and year ended March 31, 2024 along with the auditors report thereon. Also adopted the annual audited financial statements (Standalone and Consolidated) for the year ended March 31, 2024 Fixed the date of ensuing 31st AGM of the Company on September 26, 2024 at 3 pm at the registered office of the Company through other Audio Visual mode. (OAVM) Accepted the resignation of Santosh Gharat, Company Secretary and Compliance Officer of the Company and relinquish him wef June 7, 2024. (As Per BSE Announcement dated on 21.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Update on board meeting for inter-alia consider review and approve the unaudited financial results (Standalone and consolidated) for the quarter and nine months ended December 31 2023 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and nine months ended December 31, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter and nine months ended December 31, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Company hereby submitting the unaudited financial results (Standalone and consolidated) for the quarter and nine months ended December 31, 2023 alongwith the review reports thereon. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended September 30, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter and half year ended September 30, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Company hereby submitting the outcome of Board meeting and the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| PRITISH NANDY COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2023 Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting of the Board of Directors of the Company held today at the registered office of the Company the following documents were approved and adopted: 1. Unaudited financial results (Standalone and Consolidated) prepared in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023 and 2. Review reports (Standalone and Consolidated) on the unaudited financial results for the quarter ended June 30, 2023 in the format prescribed under the SEBI (LODR) Regulations, 2015 with the unmodified opinion of the Statutory Auditors. The Board also approved the Directors report with all annexures for the year ended March 31, 2023 and the notice of 30th Annual General Meeting of the Company which will be held on Friday, September 22, 2023 through Video Conference or Other Audio-Visual Means. Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2023 with limited review report thereon (As Per BSE Announcement Dated on 08.08.2023) | ||
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