PUNJAB COMMUNICATIONS LTD. - Board Meeting Intimation for NOTICE PURSUANT TO REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS 2015

PUNJAB COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Unaudited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 31st December, 2023. Further, in continuation to our earlier communication dated December 27, 2023 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February 10, 2024. This is for your information & records please.