Punctual Trading Share Price
10.00+0.00 (+0.00%)
+0.00% past 1 Year
Punctual Trading Ltd provides financial and investments services. Punctual Trading Ltd was formerly known as Punctual Trading & Investments Ltd. Punctual Trading Ltd is based in Mumbai India.
Corporate filings & documents
Announcements
Newspaper publication for Notice of 40th Annual General Meeting
1 day agoNewspaper publication for Notice of 40th Annual General Meeting
1 day agoAnnual Report for financial year 2025-26
2 days agoAnnual Report for financial year 2025-26
2 days agoNotice of 40th Annual General Meeting
2 days agoNotice of 40th Annual General Meeting
2 days agoBook Closure Intimation for AGM
2 days agoBook Closure Intimation for AGM
2 days agoOutcome of Board Meeting held on 1st September 2026 attached.
2 days agoOutcome of Board Meeting held on 1st September 2026 attached.
2 days agoNewspaper publication of un-audited Financial Results for the quarter ended June 30 2026
3 weeks agoNewspaper publication of un-audited Financial Results for the quarter ended June 30 2026
3 weeks agoUn-Audited Financial Results for the quarter ended June 30 2026
3 weeks agoUn-Audited Financial Results for the quarter ended June 30 2026
3 weeks agoOutcome of Board Meeting held on 11th August 2026 attached
3 weeks agoOutcome of Board Meeting held on 11th August 2026 attached
3 weeks agoPunctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Punctual Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026
4 weeks agoPunctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Punctual Trading Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2026
4 weeks agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018
1 month agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018
4 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018
4 months agoNon Applicability of Annual Secretarial Compliance Report for the year ended March 31 2026
4 months agoNon Applicability of Annual Secretarial Compliance Report for the year ended March 31 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Punctual Trading Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120MH1986PLC039919</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonia Omprakash Chhajer <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Akash Swami <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAudited Financial Results for the Quarter and Year Ended March 31 2026
4 months agoThis is to inform you that the Board of Directors at its meeting held today i.e on 18th April 2026 inter alia approved audited financial results of the Company for the quarter and financial year ended March 31 2026
4 months agoThis is to inform you that the Board of Directors at its meeting held today i.e on 18th April 2026 inter alia approved audited financial results of the Company for the quarter and financial year ended March 31 2026
4 months agoPunctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the year/quarter ended March 31 2026
4 months agoIntimation of Closure of Trading Window
5 months agoIntimation of Closure of Trading Window
5 months agoNewspaper publication of un-audited Financial Results for the quarter and period ended December 31 2025
6 months agoUn-Audited Financial results for quarter and period ended December 31 2025
6 months agoOutcome of Board Meeting held on 6th February 2026 attached
6 months agoPunctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended December 31 2025
7 months agoCertificate under Reg 74(5) of SEBI (DP) Regulation 2018
7 months agoIntimation of Closure of Trading Window
8 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulation 2018
10 months agoNewspaper publication of Un-audited Financial Results for the quarter and half year ended September 30 2025
10 months agoUn-audited Financial Results for the quarter and half year ended September 30 2025
10 months agoOutcome of Board Meeting held on 16th October 2025 attached.
10 months agoPunctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025
10 months agoThe result of the voting held for the adjourned 39th Annual General Meeting of the members of the company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer.
11 months agoThe result of the voting held for the adjourned 39th Annual General Meeting of the members of the Company held on Tuesday 30/09/2025 in the prescribed format certified by scrutinizer
11 months agoIntimation of Closure of Trading Window
11 months agoOutcome of AGM/Proceeding of AGM
11 months agoNewspaper Publication for Notice of Adjournment of 39th Annual General Meeting
11 months ago39th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Tuesday 30th September 2025 same time and same place.
11 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
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Company details
Registered office
102, Floor - 10, Plot - 220 Maker Chamber Vi, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra PIN: 400021 Tel No: 022-49622754 Fax No: 022-22041643 Email: [email protected] Internet: www.punctualtrading.com
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Deepak Ramchandra Pawar, Whole Time Director
Deepa Bhavsar, Non Independent & Non Executive Director
Anushka Joann Jain, Non Executive Independent Director
Ajay Jain, Non Executive Independent Director
Sonia Chhajer, Company Secretary & Compliance Officer
Details
BSE 512461
NSE NULL
ISIN INE07NX01019