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 has on June 14, 2021, received intimation regarding loss of share certificate. The relevant information in this regard is attached herewith Panama Petrochem Ltd - 524820 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021. 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, 2021. PANAMA PETROCHEM LTD. - 524820 - Board recommends Dividend
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended a dividend @ Rs 2 per equity share of Rs. 2/- each (100%) for the financial year ended March 31, 2021. 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. PANAMA PETROCHEM LTD. - 524820 - Results For The Quarter/Year Ended March 31, 2021
In continuation of our letter dated May 22, 2021, 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, 2021 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2021. 2.Recommended a dividend @ Rs 2 per equity share of Rs. 2/- each (100%) for the financial year ended March 31, 2021. 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. PANAMA PETROCHEM LTD. - 524820 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2021 & Recommendation Dividend
PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 31, 2021, at its Corporate Office at Mumbai, inter-alia to consider the following: 1.Approval of standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2021. 2.Recommendation of dividend, if any, for the financial year ended March 31, 2021. Panama Petrochem Ltd - 524820 - Certificate Pursuant To Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31 ,2021
Pursuant to Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the Certificate for half year ended March 31, 2021. Panama Petrochem Ltd - 524820 - Shareholding for the Period Ended March 31, 2021
Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Panama Petrochem Ltd - 524820 - Statement Of Investor Complaints For The Quarter Ended March 2021
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