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PANAMA PETROCHEM LTD. - 524820 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2019 & Recommendation Dividend

 PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the following: 1. standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2019. 2.Recommendation of dividend, if any, for the financial year ended March 31, 2019. Pursuant to this, Trading Window Close Period has commenced from April 1, 2019 and will end 48 hours after the results are made on May 24, 2019.
14-05-2019
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Panama Petrochem Ltd - 524820 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANAMA PETROCHEM LTD. 2CININE305C01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 000 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Gayatri Sharma Designation: Company Secretary & Compliance Officer EmailId: cs@panamapetro.com Name of the Chief Financial Officer: Pramod Maheshwari Designation: CFO EmailId: pramod@panamapetro.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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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 , 2019

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate for half year ended March 31, 2019.
20-04-2019
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Panama Petrochem Ltd - 524820 - Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended March 31, 2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Compliance Certificate for the half year ended March 31, 2019 is enclosed herewith.
10-04-2019
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Panama Petrochem Ltd - 524820 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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PANAMA PETROCHEM LTD. - 524820 - Shareholding for the Period Ended March 31, 2019

 Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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PANAMA PETROCHEM LTD. - 524820 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 We wish to inform you that the Company has adopted a revised Code Of Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders " (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from today i.e April 1, 2019 and is available on the Company''s website at www.panamapetro.com
01-04-2019
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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, furnishing the details of loss of certificate as received by our Registrar and Transfer Agent (RTA) i.e Bigshare Services Pvt Ltd. on March 25, 2019.
26-03-2019
Bigul

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 certificates to the shareholder and the details as attached herewith.
15-03-2019
Bigul

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 certificates to the shareholder and the details as attached
02-03-2019
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