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PANAMA PETROCHEM LTD. - 524820 - Board recommends Final Dividend

 Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final Dividend @ Rs. 6 per equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend on Equity Shares, if approved by the shareholders, shall be paid or warrants thereof will be dispatched within two weeks from the conclusion of the ensuing Annual General Meeting.
30-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Audited Financial Results For The Quarter/Year Ended March 31, 2022

 We write to inform you that the Board of Directors of the Company at its meeting held today inter-alia: 1. Approved and taken on record the standalone and consolidated audited financial results for the quarter/year ended March 31, 2022 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2022. 2. Recommended a Final Dividend @ Rs 6 per equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend on Equity Shares, if approved by the shareholders ,shall be paid or warrants thereof will be dispatched within two weeks from the conclusion of the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Copy of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2022; and b. Auditors' Report on the Audited financial results- standalone and consolidated.
30-05-2022
Bigul

Annual report for Panama Petrochem Ltd. for FY-2022
30-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022.
26-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Panama Petrochem Ltd, will host a conference call for analysts and investors on Tuesday, May 31, 2022 at 11:00 A.M. IST to discuss the company's financial results for the quarter and financial year ended March 31, 2022.
17-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Change In Corporate Office Address Of Company'S Registrar And Share Transfer Agent

 The Company''s Registrar and Transfer Agent has informed the Company vide email dated May16, 2022, that its corporate office has been shifted to; Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. The contact numbers of the RTA remain same. This is for your information and records.
17-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2022 And Recommendation Of A Final Dividend

 PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2022;and 2. Recommend a final dividend, if any, for the financial year ended March 31, 2022. This is for your information and records.
17-05-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Certificate Pursuant To Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the Certificate for the year ended March 31, 2022.
12-04-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gayatri SharmaDesignation :- Company Secretary and Compliance Officer
07-04-2022
Bigul

PANAMA PETROCHEM LTD. - 524820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 as received from our Share Transfer Agent (STA) i.e. Bigshare Services Pvt. Ltd. is enclosed herewith.
06-04-2022
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