Pan India Corporation Ltd - 511525 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pan India Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pan India Corporation Ltd - 511525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer dated 27th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Pan India Corporation Ltd - 511525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 37th Annual General Meeting of the Company was held through video conferencing (VC) / Other Audio Visual Means (OAVM) on Sunday, the 26th day of September 2021, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records. Kindly acknowledge the receipt of the same. Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is published in Jansatta and Financial Express, newspaper(s) on Saturday, September 04, 2021, by the Company with respect to intimation of 37th Annual General Meeting of the Company and dispatch of Annual Report to the shareholders. PAN INDIA CORPORATION LTD. - 511525 - COMPLETION OF DISPATCH OF 37TH ANNUAL GENERAL MEETING NOTICE OF PAN INDIA CORPORATION LIMITED
Pursuant to Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of the 37th Annual General Meeting Notice on Thursday, 02nd September, 2021 along with Annual Report to all the members whose name are recorded in the register of the members or in register of beneficial interest owners maintained by depositories as on 27th August, 2021. Pan India Corporation Ltd - 511525 - Reg. 34 (1) Annual Report
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the year 2020-21 along with the Notice convening the 37th Annual General Meeting of the Company scheduled to be held on 26th September, 2021 at 04:00 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 02/2021 in continuation with MCA Circulars 20/2020, 14/2020 and 17/2020 dated 05th May, 2020, 08th April, 2020 and 13th April, 2020 respectively and SEBI Circular dated 15th January, 2021 in continuation with SEBI Circular dated 12th May, 2020. The copy of the above Notice and the Annual Report is also available on the website of the Company at http://www.panindiacorp.com/. The above is for your kind information and records. PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome for Intimation Of Book Closure For The 37Th Annual General Meeting (AGM) Of The Company
PAN INDIA CORPORATION LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 20TH SEPTEMBER, 2021 TO 26TH SEPTEMBER, 2021 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 37TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 26, 2021. Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2021, were published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 13th August, 2021. Pan India Corporation Ltd - 511525 - Un-Audited Standalone And Consolidated Financial Results Along With The Limited Review Report For The Quarter And Three Months Ended 30Th June, 2021
The Board of Directors at its meeting held today i.e. 12th August, 2021, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Three Months ended 30th June, 2021; B) The Un-Audited Consolidated Financial Results for the Quarter and Three Months ended 30th June, 2021; C) Any other items as mentioned in the agenda. Pan India Corporation Ltd - 511525 - Board Meeting Outcome for Quarter And Three Months Ended 30Th June, 2021
The Board of Directors at its meeting held today i.e. 12th August, 2021, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and three months ended 30th June, 2021; B) The Un-Audited Consolidated Financial Results for the quarter and three months ended 30th June, 2021; C) Any other items as mentioned in the agenda.