Punctual Trading Ltd
Newspaper publication for Notice of 40th Annual General Meeting
Punctual Trading Ltd has published a notice of its 40th Annual General Meeting in newspapers as required by SEBI regulations.
10
total announcements
512461.BO · 15 min delayed
Punctual Trading Ltd
Punctual Trading Ltd has published a notice of its 40th Annual General Meeting in newspapers as required by SEBI regulations.
Punctual Trading Ltd
Punctual Trading Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 23, 2026, to consider and adopt the audited financial statements for the financial year 2025-26 and to re-appoint a director.
Punctual Trading Ltd
Punctual Trading Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 23, 2026, at 2:30 pm. The AGM will consider the audited financial statements for the financial year 2025-26 and the re-appointment of Director Deepa Bhavsar.
Punctual Trading Ltd
Punctual Trading Ltd has announced a book closure from September 17 to September 23, 2026, for the purpose of electronic voting for its 40th Annual General Meeting scheduled on September 23, 2026.
Punctual Trading Ltd
Punctual Trading Ltd's Board of Directors has recommended the reappointment of Mrs. Deepa Bhavsar, approved the Board's Report for year ended 31st March 2026, and convened an Annual General Meeting on September 23, 2026.
Punctual Trading Ltd
Punctual Trading Ltd (512461) publishes unaudited financial results for Q1 FY2026-27, showing total income from operations at ₹1,178.50 lakhs and net profit before tax at ₹281.85 lakhs. The results have been reviewed by the audit committee and approved by the board of directors.
Punctual Trading Ltd
Punctual Trading Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 33.02 crores and a total comprehensive income of Rs. 13.62 crores.
Punctual Trading Ltd
Punctual Trading Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 33.02 crores. The company's net sales/income from operations was Rs. 0.00, while other income was Rs. 53.12 crores. The company's profit before exceptional items and tax was Rs. 44.63 crores. The results were reviewed by the Audit Committee and taken on record by the Board at its meeting held on August 11, 2026.
Punctual Trading Ltd
Punctual Trading Ltd has scheduled a Board meeting on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Punctual Trading Ltd
Punctual Trading Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30/06/2026.