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 BSEName of the Target Company (TC) : Panama Petrochem LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Sapna Samir RayaniDate of reporting : November 23, 2011... Payment Date for Interim Dividend
Panama Petrochem Ltd has informed BSE that the dividend Payout Date for the Interim Dividend declared on the Board Meeting held on November 14, 2011, is December 09, 2011. Fixes Record Date for Interim Dividend
Panama Petrochem Ltd has informed BSE that November 25, 2011, has been fixed as the Record Date for the purpose of Payment of Interim Dividend. Board declares Interim Dividend
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has resolved the following:1. Approved the Notice pertaining to the alteration in object clause of Memorandum of Association of the Company.2. Declaration of interim dividend @ Rs. 3/- per equity share (30%) of Rs. 10 each for the financial year 2011-12. Financial Results for Sep 30, 2011
Panama Petrochem Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Board to consider Interim Dividend
With reference to the earlier announcement dated November 04, 2011, regarding Board Meeting on Nov 14, 2011, Panama Petrochem Ltd has now informed BSE that the Board Meeting scheduled to be held on November 14, 2011 will also consider the declaration of interim dividend. Board Meeting on Nov 14, 2011
Panama Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2011, inter alia, to take on record the Un-audited (Provisional) Financial Results for the Quarter ended September 30, 2011, and alteration in the object clause (others objects) of Memorandum of association. Listing of Equity Shares on NSE
Panama Petrochem Ltd has informed BSE that the equity shares of the Company shall be listed and dealings on the National Stock Exchange of India Ltd. (NSE) w.e.f. September 30, 2011. Outcome of AGM
Panama Petrochem Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have approved the following:1. Appointment of Mr. Hussein V. Rayani as a Director of the Company.2. Appointment of Mr. Hussein V. Rayani as a Joint Manager Director of the Company.3. Approval of the Employee Stock Option Plan 2011(Plan). and he notified schemes thereunder. Fixes Book Closure for Dividend & AGM
Panama Petrochem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 26, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2011.