Record Date For Bonus Shares
In furtherance to our letter dated August 16, 2017 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed October 4, 2017 as the record date for the purpose of determining members eligible to receive bonus shares. (Subject to the approval of members in the Annual General Meeting to be held on September 18, 2017) Credit Rating
Dear Sir/ Madam, 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: Upgrade the rating on long term bank facilities to CARE A+;Stable from CARE A;Stable and Reaffirmed the rating on short term bank facilities to CARE A1. Kindly take the information on record. Annual General Meeting On September 18, 2017
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached herewith the Notice of the 35th Annual General Meeting of the Company to be held on September 18, 2017. Book Closure for AGM, Dividend & Bonus (Revised)
Panama Petrochem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2017 to August 30, 2017 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Intimation Of Revised Book Closure
Further to our earlier letter dated August 14, 2017 vide which we had intimated the dates of book closure, we wish to inform you that book closure dates have now been revised from August 29, 2017 to August 30, 2017 (both days inclusive) for the following purpose: 1. Annual General Meeting of the Company, which is scheduled to be held on September 18, 2017.... Updates
We refer to our earlier announcement vide which the Company had informed about issue of bonus shares in the ratio of 1: 2 i.e. 1 (one )equity share of Rs. 2 each for every two(two) fully paid up equity shares held as on the record date, subject to approval of the Members of the Company. As per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find attached disclosure regarding issue of bonus shares. Fixes Book Closure For AGM, Dividend And Bonus
Notice is hereby given that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from September 15, 2017 to September 18, 2017 (both days inclusive) for the purpose of following: 1. Annual General Meeting of the Company, which is scheduled to be held on September 18, 2017.... Board approves Bonus Issue
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2017, inter alia, has approved the issue of bonus share in the ratio of 1:2 i.e. 1(one) equity share of Rs. 2 each for every 2 (two) fully paid up equity shares held as on the record date, subject to approval of the members of the Company. The proposal of issuance of bonus share was not part of the agenda of the Board Meeting and was... Financial Results For Quarter Ended June 30, 2017
We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia resolved the following: 1.Approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2017. 2.Approved the issue of bonus share in the ratio of 1:2 i.e. 1(one) equity share of Rs. 2 each for every 2 (two) fully paid up equity shares held as on the record date, subject... Board Meeting On August 14,2017
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 14, 2017 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, 2017....