PANAMA PETROCHEM LTD. - 524820 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Gayatri SharmaDesignation :- Company Secretary and Compliance Officer 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 CARE Ratings Limited has: Revised the rating on long term bank facilities to CARE A-;Stable from CARE A;Negative and Revised the rating on short term bank facilities to CARE A2+ from CARE A1. Panama Petrochem Ltd - 524820 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents: 1. Copy of letter dated June 11, 2019 2. Copies of newspaper advertisements published on June 12, 2019 The above Letter was sent to 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 as per Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs (as amended). You are requested to take the above on your records. 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, 2019. PANAMA PETROCHEM LTD. - 524820 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Milind Nirkhe & Associates 4 Name of the Certifying Individual Milind Nirkhe 5Membership TypeFCS 6 Membership Number 4156 7 CP No. 2312 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Panama Petrochem Ltd - 524820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulations), regarding issue of duplicate share certificate to the shareholder and details as attached 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 24, 2019, inter alia, has recommended a dividend @ Rs. 1.2/- per equity share of Rs. 2 each (60%) for the financial year ended March 31, 2019. The dividend on Equity snares 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 - Outcome of Board Meeting
We hereby inform you that the Board of Directors of the Company at its meeting held today at its corporate office inter-alia resolved the following: 1. Approved and taken on record the standalone and consolidated audited financial results for the quarter/year ended March 31, 2019 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2019. 2. Recommended a dividend @ Rs 1.2/- per equity share of Rs. 2 each (60%) for the financial year ended March 31, 2019. The dividend on Equity Shares 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, 2019. b. Auditors' Report on the Audited financial results- standalone and consolidated. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that the reports of the auditors are with unmodified opinion with respect to the audited (standalone and consolidated) financial results of the company for the quarter/year ended March 31, 2019. The Board meeting commenced at 12:00 noon and concluded at 1:30 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 May 14, 2019 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in today's English and regional (Gujarati ) newspapers.