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PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our earlier announcement vide which the Company had informed about the appointment of JMR & Associates LLP, Firm Registration No. 106912W/W100300 as the Statutory Auditors of the Company for a period of 5 (five) years ,subject to the approval of members . The details, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith.
05-08-2020
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PANAMA PETROCHEM LTD. - 524820 - Financial Results For The Quarter Ended June 30, 2020

 We hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia resolved the following: Approved and taken on record the un-audited Consolidated & Standalone financial results for the quarter ended June 30, 2020. Appointed JMR & Associates LLP, (Firm Registration No. 106912W/W100300) as the Statutory Auditors of the Company, subject to the approval of members, for a period of 5 (five) years , from the conclusion of 38th Annual General Meeting (AGM) of the Company, till the conclusion of 43rd AGM. The details, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be provided separately. The copy of un-audited financial results for the quarter ended June 30, 2020 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12:50 P.M. and concluded at 1:55 P.M.
05-08-2020
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PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated July 23, 2020 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published on July 24, 2020 in English and regional(Gujarati) newspapers.
27-07-2020
Bigul

PANAMA PETROCHEM LTD. - 524820 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.

 PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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 write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 5, 2020, inter-alia ,to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2020.
23-07-2020
Bigul

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 22, 2020, 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
22-07-2020
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PANAMA PETROCHEM LTD. - 524820 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 - Disclosure Relating To Impact Of Covid-19 Pandemic On The Company

 In continuation to our disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84, on June 12, 2020, please find enclosed herewith the detailed disclosure on evaluation of the impact of COVID-19 pandemic on the Company.
13-07-2020
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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.
13-07-2020
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PANAMA PETROCHEM LTD. - 524820 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
13-07-2020
Bigul

PANAMA PETROCHEM LTD. - 524820 - Shareholding for the Period Ended June 30, 2020

 Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
Bigul

PANAMA PETROCHEM LTD. - 524820 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (''the Code''), Trading Window for dealing in the securities of the company will remain closed from Wednesday, July 1, 2020 for persons specified under the Code. The closure is in connection with the declaration of financial results of the Company for the quarter ending June 30, 2020. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.
30-06-2020
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