Outcome of EGM
Panama Petrochem Ltd has informed BSE that the members of the Company in the Extra Ordinary General Meeting (EGM) convened under the supervision of the Hon'ble High Court of Gujarat held on September 25, 2010, unanimously approved the Scheme of Amalgamation of Monaco Petroleum Pvt. Ltd. with Panama Petrochem Ltd. Outcome of AGM
Panama Petrochem Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have approved the following:1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2010, together with the Reports of the Auditors and Directors thereon.2. Declaration of Dividend @ 50% i.e. Rs. 5/- per share.... 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 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2010. Outcome of Board Meeting
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010 inter-alia, resolved the following:1. Approve the Increase in Authorised Share Capital of the Company from Rs. 13.16 crores to Rs. 25 crores.2. Approve the Proposal of ADR/GDR subject to the approval of Members of the Company. Financial Results for Jun 30, 2010
Panama Petrochem Ltd has informed BSE that about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010, has approved the draft Scheme of Amalgamation of Monaco Petroleum Pvt. Ltd with the Company. The following share exchange is approved for the proposed amalgamation:- Amalgamation of Monaco Petroleum Pvt. Ltd with Panama Petrochem Ltd.... Board Meeting on Jun 21, 2010
Panama Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2010, inter alia, to consider and approve the share exchange ratio, draft Scheme of Amalgamation, etc., relating to the aforesaid amalgamation. Board recommends Final Dividend
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has resolved the following:1. Recommend Final Dividend @ 50% subject to Shareholders approval.2. The Board discussed and adopted the code of conduct for prevention of insider trading in the securities of the Company.3. The Board discussed and adopted code of conduct for Board Members and Senior Management Personnel. Financial Results for Mar 31, 2010
Panama Petrochem Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.