PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the newspaper advertisement related to Notice of the Annual General Meeting , E-voting information and Book Closure intimation, published on August 09, 2022 in English and regional (Gujarati ) newspapers. You are requested to take the above on your records. PANAMA PETROCHEM LTD. - 524820 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2021-22, including the Notice convening the Annual General Meeting is attached herewith. The Annual Report of the Company is also available on the website of the Company at www.panamapetro.com We request you to take the same on your records. PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith a copy of the transcript of the Earnings /Investors Call on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. This is for the information of the exchange and the members. PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the newspaper advertisement related to the Notice of the Annual General Meeting and other related matters, published on August 04, 2022 in English and regional (Gujarati ) newspapers. You are requested to take the above on your records. PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find attached the link to the audio recording of the Analysts/Investors Call held today , August 02, 2022, on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 . PANAMA PETROCHEM LTD. - 524820 - Corporate Action For The Purpose Of The 40Th Annual General Meeting (AGM) And Payment Of Dividend
This is to inform you that the 40th Annual General Meeting of the Members of Panama Petrochem Limited will be held on Monday, September 05, 2022 at 11:30 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We further wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 30, 2022 to Thursday, September 01, 2022 (both days inclusive) for the purpose of the 40th Annual General Meeting (AGM) and payment of dividend if declared by the Members of the Company at the AGM to be held on, September 05, 2022. PANAMA PETROCHEM LTD. - 524820 - Financial Results For The Quarter Ended June 30, 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia; Approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2022. Re-appointed Mr. Kumar Raju Nandimandalam (DIN: 00829724) as an Independent Director of the company for a second term. The re-appointment was based on the recommendation of Nomination & Remuneration Committee of the Company and subject to the approval of the Members of the Company. The copy of un-audited financial results for the quarter ended June 30, 2022 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12:00 Noon and concluded at 12:50 P.M. We request you to kindly bring the above information to the notice of members PANAMA PETROCHEM LTD. - 524820 - Financial Results For The Quarter Ended June 30, 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia; Approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2022. Re-appointed Mr. Kumar Raju Nandimandalam (DIN: 00829724) as an Independent Director of the company for a second term. The re-appointment was based on the recommendation of Nomination & Remuneration Committee of the Company and subject to the approval of the Members of the Company. The copy of un-audited financial results for the quarter ended June 30, 2022 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12:00 Noon and concluded at 12:50 P.M. We request you to kindly bring the above information to the notice of members PANAMA PETROCHEM LTD. - 524820 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022.
PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 01, 2022, inter-alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2022. Further, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that an Earnings Call on the financial results for the first quarter ended June 30, 2022, would be held on August 02, 2022 at 11:00 A.M. (IST). PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the newspaper advertisements published on July 14, 2022, for giving notice to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable for transfer to the IEPF Demat Account pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of corporate Affairs, as amended from time to time. You are requested to take the above on your records.