PAN INDIA CORPORATION LTD. - 511525 - Disclosure On Impact Of COVID-19
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic and the resultant lockdown, on the operations of the Company. 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, please find enclosed copy of Notice published in Jansatta and Financial Express, newspaper(s) on Wednesday, September 02, 2020, by the Company with respect to intimation of 36th Annual General Meeting of the Company and dispatch of Annual Report to the shareholders. PAN INDIA CORPORATION LTD. - 511525 - 36Th Annual General Meeting Notice Of Pan India Corporation Limited
Dispatch of 36th Annual General Meeting Notice Of Pan India Corporation Limited 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 2019-20 along with the Notice convening the 36th Annual General Meeting of the Company scheduled to be held on 20th September, 2020 at 11:00 A.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 05th May, 2020, 08th April, 2020 and 13th April, 2020 respectively and SEBI Circular dated 12/05/2020. Kindly take the same in your records. 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, please find enclosed herewith scanned copy of Newspaper release of the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2020, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 21st August, 2020. PAN INDIA CORPORATION LTD. - 511525 - Book Closure For The 36Th Annual General Meeting (AGM) Of Pan India Corporation Limited
Pan India Corporation Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 14th September, 2020 to 20th September, 2020 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 20, 2020. PAN INDIA CORPORATION LTD. - 511525 - Un-Audited Standalone & Consolidated Financial Results Along With The Limited Review Report For The Quarter And Three Months Ended 30Th June, 2020
The Board of Directors at its meeting held today i.e. 20th August, 2020, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and three months ended 30th June, 2020; B) The Un-Audited Consolidated Financial Results for the quarter and three months ended 30th June, 2020; C) Convening of 36th Annual General Meeting (AGM) of the company on Sunday, 20th September, 2020 at 11:00 A.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 05th May, 2020, 08th April, 2020 and 13th April, 2020 respectively; D) The Register of Members and Share Transfer Books of the Company shall remain closed from 14th September, 2020 to 20th September, 2020 (Both days Inclusive) for the purpose of AGM; E) Any other items as mentioned in the agenda. PAN INDIA CORPORATION LTD. - 511525 - Outcome Of Board Meeting
The Board of Directors at its meeting held today i.e. 20th August, 2020, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and three months ended 30th June, 2020; B) The Un-Audited Consolidated Financial Results for the quarter and three months ended 30th June, 2020; C) Convening of 28th Annual General Meeting (AGM) of the company on Sunday, 20th September, 2020 at 11:00 A.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013; D) The Register of Members and Share Transfer Books of the Company shall remain closed from 14th September, 2020 to 20th September, 2020 (Both days Inclusive) for the purpose of AGM; E) Any other items as mentioned in the agenda. PAN INDIA CORPORATION LTD. - 511525 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format as specified in the relevant accounting standards, for the half year ended March 31, 2020. Please take the same on record. PAN INDIA CORPORATION LTD. - 511525 - Update on board meeting
The Board Meeting to be held on 20/08/2020 has been revised to 20/08/2020 The meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial Results along with Limited Review Report of the Company, for the Quarter and Three Months Ended 30th June, 2020; b) The Un-Audited Consolidated Financial Results along with Limited Review Report of the Company, for the Quarter and Three Months Ended 30th June, 2020; c) Any other item of business as mentioned in agenda.