Bigul

PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that ICRA Limited has upgraded the Company''s credit rating, on the basis of healthy financial profile characterised by strong revenue growth in FY2021 on the back of growing demand from end user industries and improved sales realisation and comfortable capital structure and coverage indicators Revised/upgrade the rating, on long term bank facilities /fund based limits to [ICRA]A(Stable); from [ICRA]A-(Stable) Revised/upgrade the rating, on short term bank facilities/ non -fund based limits to [ICRA]A1; from [ICRA]A2+
01-10-2021
Bigul

PANAMA PETROCHEM LTD. - 524820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Panama Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-09-2021
Bigul

PANAMA PETROCHEM LTD. - 524820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the requirements of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings of Annual General Meeting along with the Scrutinizer''s Report.
06-09-2021
Bigul

Panama Petrochem Ltd - 524820 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Presentation on First Quarter ended 30th June, 2021 for the information of members and investors.
17-08-2021
Bigul

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 10, 2021 in English and regional (Gujarati ) newspapers. You are requested to take the above on your records.
10-08-2021
Bigul

PANAMA PETROCHEM LTD. - 524820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced, details whereof are attached herewith.
09-08-2021
Bigul

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 2020-21, 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.
09-08-2021
Bigul

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 7, 2021 in English and regional (Gujarati ) newspapers. You are requested to take the above on your records
09-08-2021
Bigul

Panama Petrochem Ltd - 524820 - Intimation Of Annual General Meeting And Book Closure

This is to inform you that the Thirty - Ninth Annual General Meeting of the Members of Panama Petrochem Limited will be held on Monday, September 6, 2021 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 31, 2021 to Thursday , September 2, 2021 (both days inclusive) for the purpose of the 39th Annual General Meeting (AGM) and payment of dividend if declared by the Members of the Company at the AGM to be held on , September 6, 2021.
06-08-2021
Bigul

Panama Petrochem Ltd - 524820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that our Registrar and Transfer Agent (RTA) i.e Bigshare Services Pvt Ltd, on August 05, 2021,has received intimation regarding loss of share certificate. The relevant information in this regard is attached herewith
05-08-2021
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