PAN INDIA CORPORATION LTD. - 511525 - Closure of Trading Window
Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company code of conduct to regulate, monitor and report trading in the securities of the company, the trading window for the trading in the securities of the company will remain close from 01 July, 2024 till 48 hours after the declaration of the financial results for the year ended 30.06.2024. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cuttings of Audited Financial Statements for the Quarter & Year Ended 31.03.2024, Published in Newspapers. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Change in RTA
The Board of Directors at its meeting held on 29.05.2024 decided and approved, change in Registrar and Share Transfer Agent of the Company from Abhipra Capital Limited to Nivis Corpserve LLP. PAN INDIA CORPORATION LTD. - 511525 - AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31.03.2024
The Board of Directors at its meeting held on 29.05.2024 have considered and approved the Audited Financial Statements for the Financial Year Ended on 31.03.2024 PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2023
The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited Standalone Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25; C) Any other items as mentioned in the agenda. PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024.
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2024. PAN INDIA CORPORATION LTD. - 511525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation of 24A OF THE SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 14.05.2024 issued by Mrs. Pritika Nagi & Associates, Practicing Company Secretary for the Financial Year 31.03.2024. PAN INDIA CORPORATION LTD. - 511525 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended On 31.03.2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the Financial Year Ended on 31.03.2024. PAN INDIA CORPORATION LTD. - 511525 - Certificate Under Regulation 40 (9) & (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024
Please find here enclosed with Certificate under Regulation 40(9) & 40(10) of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Year Ended 31.03.2024. PAN INDIA CORPORATION LTD. - 511525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find here attached with the certificate issued by Abhipra Capital Limited, RTA of the company for the quarter ended on 31.03.2024.