Board recommends Final Dividend
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2012, inter alia, recommend Final Dividend @ Rs. 2/- per equity share (20%) subject to Shareholders approval. Financial Results for March 31, 2012
Panama Petrochem Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Board to consider Dividend
Panama Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2012, inter alia, to consider and take on record the audited financial results of the Company for the quarter and year ended March 31, 2012 and to recommend dividend, if any. Outcome of Board Meeting
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, has resolved the following:- Approval of Board Members for setting up overseas Wholly Owned Subsidiary (WOS) of the Company. Financial Results & Limited Review for Dec 31, 2011
Panama Petrochem Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sapna Samir Rayani has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Updates on Result of Postal Ballot
Panama Petrochem Ltd has submitted to BSE a copy of the Minutes of proceedings held on January 09, 2011 at 4.00 P.M. at the Corporate Office relating to declaration of the results on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Special Resolutions under Section 17(1) and Section 149(2A) of the said Act as set out in the Notice dated November 14, 2011. Result of Postal Ballot
Panama Petrochem Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority:1. Special Resolution under Section 17 of the Companies Act, 1956 to alter Object Clause of Memorandum of Association of the Company.2. Special Resolution under Section 149(2A) of the Companies Act, 1956 for Commencement of New Businesses. Notice of Postal Ballot
Panama Petrochem Ltd has informed BSE that the members of the Company by way a postal ballot will consider to approve the following Special Resolution:1. Alteration of Memorandum of Association of the Company.2. To Commencement of all or any of the businesses at such time as the Board may deem fit as more specifically set out in the new sub-clause no.75 in part III C i.e. other objects of the Company....