Annual report for Panama Petrochem Ltd. for FY-2018
25-05-2018
Board to consider Dividend
Panama Petrochem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2018, inter alia, to consider the following:1. Approval of standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2018.2. Recommendation of dividend, if any, for the financial year ended March 31, 2018....07-05-2018
Board Meeting On May 25,2018
Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2018, at its Corporate Office at Mumbai, inter-alia to consider the following: 1. Approval of standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2018....07-05-2018
Certificate Pursuant To Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31 , 2018
We are enclosing herewith a Certificate as received from a Company Secretary in Whole-time in Practice in compliance with Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for half year ended March 31, 2018.10-04-2018
Shareholding for the Period Ended March 31, 2018
Panama Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2018
Financial Results For The Quarter Ended December 31,2017
In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby 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/ nine months ended December 31, 2017....05-02-2018
Financial Results For The Quarter Ended December 31,2017
In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby 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/ nine months ended December 31, 2017....05-02-2018
Board Meeting On February 5, 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 will be held on February 5, 2018 at its Corporate Office at Mumbai, inter-alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter / nine months ended December 31, 2017....17-01-2018
Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Pursuant to the requirement under the Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of investor Complaints for the quarter ended December 31, 2017 is enclosed herewith.10-01-2018