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Pankaj Piyush Trade & Investment has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that the Board of Directors of the Company at its meeting held on April 30, 2016, has approved appointment of Santosh Kumar as an Additional Director (Independent) of the Company, approved appointment of Neeraj Singh as an Additional Director of the Company, approved appointment of Shweta Gupta as an Additional Director of the Company, and accepted resignation of Seema Mangal and Renu Bansal from the directorship of the Company.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that the Board of Directors of the Company at its meeting held on July 28, 2015 has adopted the Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that the Board of Directors of the Company at its meeting held on May 29, 2015, has appointed Rakhi Rani as the Company secretary and Compliance officer of the Company. The Board has also decided to call EGM of the Company on June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has submitted a Copy of the Limited Review Report for the period ended June 30, 2014.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed about the Standalone Financial Results for the period ended June 30, 2014.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that the Board of Directors of the Company at its meeting held on June 18, 2014,establishment of Vigil Mechanism for directors and employees.The above information is a part of company’s filings submitted to BSE.

Pankaj Piyush Trade & Investment has informed that a meeting of the Board of Directors of the Company will be held on June 18, 2014, for calling of Annual General Meeting of the Company and to consider/discuss other connected matter.The above information is a part of company’s filings submitted to BSE.