Punctual Trading10.00
+0.00 (+0.00%)

Punctual Trading Share Price

10.00+0.00 (+0.00%)
+0.00% past 1 Year

Corporate filings & documents

Announcements

The result of the voting held for the adjourned 40th Annual General Meeting of the members of the Company held on Wednesday 30/09/2026 in the prescribed format certified by scrutinizer
1 week ago
The result of the voting held for the adjourned 40th Annual General Meeting of the members of the Company held on Wednesday 30/09/2026 in the prescribed format certified by scrutinizer
1 week ago
Intimation of Closure of Trading Window
1 week ago
Intimation of Closure of Trading Window
1 week ago
Outcome of AGM/Proceeding of AGM
1 week ago
Outcome of AGM/Proceeding of AGM
1 week ago
Newspaper Publication for Notice of Adjournment of 40th Annual General Meeting
2 weeks ago
Newspaper Publication for Notice of Adjournment of 40th Annual General Meeting
2 weeks ago
40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Wednesday 30th September 2026 same time and same place.
2 weeks ago
40th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and now it will be held on Wednesday 30th September 2026 same time and same place.
2 weeks ago
40th Annual General Meeting of the Company held today adjourned due to want of quorum.
2 weeks ago
40th Annual General Meeting of the Company held today adjourned due to want of quorum.
2 weeks ago
Newspaper publication for Notice of 40th Annual General Meeting
1 month ago
Newspaper publication for Notice of 40th Annual General Meeting
1 month ago
Annual Report for financial year 2025-26
1 month ago
Annual Report for financial year 2025-26
1 month ago
Notice of 40th Annual General Meeting
1 month ago
Notice of 40th Annual General Meeting
1 month ago
Book Closure Intimation for AGM
1 month ago
Book Closure Intimation for AGM
1 month ago
Outcome of Board Meeting held on 1st September 2026 attached.
1 month ago
Outcome of Board Meeting held on 1st September 2026 attached.
1 month ago
Newspaper publication of un-audited Financial Results for the quarter ended June 30 2026
2 months ago
Newspaper publication of un-audited Financial Results for the quarter ended June 30 2026
2 months ago
Un-Audited Financial Results for the quarter ended June 30 2026
2 months ago
Un-Audited Financial Results for the quarter ended June 30 2026
2 months ago
Outcome of Board Meeting held on 11th August 2026 attached
2 months ago
Outcome of Board Meeting held on 11th August 2026 attached
2 months ago
Punctual 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
2 months ago
Punctual 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
2 months ago
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
2 months ago
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
2 months ago
Intimation of Closure of Trading Window
3 months ago
Intimation of Closure of Trading Window
3 months ago
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
5 months ago
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
5 months ago
Non Applicability of Annual Secretarial Compliance Report for the year ended March 31 2026
5 months ago
Non Applicability of Annual Secretarial Compliance Report for the year ended March 31 2026
5 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>
5 months ago
Audited Financial Results for the Quarter and Year Ended March 31 2026
5 months ago
This 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
5 months ago
This 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
5 months ago
Punctual 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
6 months ago
Intimation of Closure of Trading Window
6 months ago
Intimation of Closure of Trading Window
6 months ago
Newspaper publication of un-audited Financial Results for the quarter and period ended December 31 2025
8 months ago
Un-Audited Financial results for quarter and period ended December 31 2025
8 months ago
Outcome of Board Meeting held on 6th February 2026 attached
8 months ago
Punctual 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
8 months ago
Certificate under Reg 74(5) of SEBI (DP) Regulation 2018
8 months ago

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