PANAMA PETROCHEM LTD. - 524820 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Panama Petrochem Ltd - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We send herewith copies of the public notice of the Annual General Meeting and Book Closure published on August 21, 2019. You are requested to take the above on your records. Panama Petrochem Ltd - 524820 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of closure of Register of Members and Share Transfer Books of the Company are enclosed. Panama Petrochem Ltd - 524820 - Reg. 34 (1) Annual Report
This is to inform that the Thirty -seventh Annual General Meeting of the members of the Company will be held on Tuesday, September 17, 2019 at 11 :30 a.m. at Conference hall of Hotel Lords Plaza at C 4/6, GIDC, Old National Highway No. 8, Ankleshwar, Gujarat 393 002. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Annual Report for the financial year 2018-19, including the Notice convening the Annual General Meeting is attached. Panama Petrochem Ltd - 524820 - Outcome of Board Meeting
We wish to 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, 2019. The copy of un-audited financial results for the quarter ended June 30, 2019 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated July 25, 2019 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in today's English and regional (Gujarati ) newspapers. 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, 2019
PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2019. Panama Petrochem Ltd - 524820 - Shareholding for the Period Ended June 30, 2019
Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Panama Petrochem Ltd - 524820 - Shareholding for the Period Ended June 30, 2019
Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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.