Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of the advertisement published in today's English and regional (Gujarati ) newspapers.24-07-2018
24-07-2018
Board Meeting On August 10,2018
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 the meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2018 at its Corporate Office at Mumbai, inter-alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2018....23-07-2018
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 21 July, 2018. You are requested to take the above on your records.23-07-2018
Book Closure For Annual General Meeting And Payment Of Dividend, If Any, Declared At The Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from August 17, 2018 to August 20, 2018 (both days inclusive) for the forthcoming Annual General Meeting of the Company, which is scheduled to be held on August 20, 2018 and for determining shareholders eligible to receive dividend.20-07-2018
Notice Of AGM To Be Held On August 20,2018
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 36th Annual General Meeting of the Company to be held on August 20, 2018.20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Gayatri SharmaDesignation :- Company Secretary and Compliance Officer10-07-2018
Shareholding for the Period Ended June 30, 2018
Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amin A Rayani06-07-2018
Board recommends Dividend
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a dividend @ Rs. 1.2/- per equity share of Rs. 2 each (60%) for the financial year ended March 31, 2018. 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.25-05-2018
Board Meeting-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, 2018 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2018....25-05-2018