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Board Meeting Intimation for Notice For Board Meeting To Consider And Approve Un-Audited Financial Results (Consolidated & Standalone) For Quarter/Half Year Ended September 30,2018

 PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30, 2018. Pursuant to this, the period of closure of trading window would commence from October 11, 2018 and end 48 hours after the results are made public on October 26, 2018.
08-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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
08-10-2018
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Shareholding for the Period Ended September 30, 2018

 Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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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 September 18, 2018 2. Copies of newspaper advertisements published on September 19, 2018 The above Letter was sent to shareholders who have not claimed their dividends for seven or more consecutive years and whose...
19-09-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Panama Petrochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-08-2018
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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.
21-08-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at its meeting held today appointed Mr. Kumar Raju Nandimandalam (DIN: 00829724) as an Additional (Independent) Director effective from August 10, 2018 for a period of 5 years subject to the approval of shareholders. We affirm that Mr. Kumar Raju Nandimandalam is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority....
10-08-2018
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Financial Results For Quarter Ended June 30, 2018

 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 following: 1. Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2018. 2. Resignation of Mr. Dilip Phatarphekar as an Independent Director of the Company. Mr. Dilip Phatarphekar, an Independent Director of the Company, has expressed his inability to continue...
10-08-2018
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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 July 24, 2018 2. Copies of newspaper advertisements published on July 26, 2018 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...
26-07-2018
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Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amin A Rayani
25-07-2018
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