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PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Intimation for The Quarter And Year Ended 31St March, 2020

 PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve a) To consider, approve and take on record the Audited Standalone Financial Results of the Company, for the Quarter and Year Ended 31st March, 2020; b) To consider, approve and take on record the Audited Consolidated Financial Results of the Company, for the Quarter and Year Ended 31st March, 2020; c) To consider and approve the appointment of M/s. Pritika Nagi & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2019-20; d) Any other item of business as mentioned in agenda.
15-07-2020
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PAN INDIA CORPORATION LTD. - 511525 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE''''s Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 01st July, 2020 for the Officers and Designated Employees and their immediate relatives till (Forty Eight) 48 hours from the date of declaration of Financial Result for the Quarter ended June 30th, 2020. Further, the date of the Board Meeting for declaration of financial results for the Quarter ended June 30th, 2020 will be intimated in due course. Kindly take the note of the same.
01-07-2020
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PAN INDIA CORPORATION LTD. - 511525 - PCS Certificate For The Half Year Ended 31St March, 2020

 Compliance Certificate from Practicing Company Secretary pursuant to Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year Ended on 31st March, 2020.
30-05-2020
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PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the company at its meeting held today i.e. 05th May, 2020, has inter-alia discussed and approved the following matters: a) Appointment of Mr. Vijay Pal Shukla (DIN: 01379220) as the Managing Director of the Company for a term of Three (3) Years, from May 07, 2020 to May 06, 2023 (both days inclusive), subject to the approval of the shareholders of the Company at the ensuing General Meeting of the Company as per Section 196 of the Companies Act 2013. b) Change in Designation of Mr. Omprakash Ramashankar Pathak (DIN: 01428320) from the post of Managing Director of the Company to the Non-Executive Director of the Company.
05-05-2020
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PAN INDIA CORPORATION LTD. - 511525 - Compliance Certificate For The Half Year Ended March 31, 2020

 Compliance Certificate, certifying maintenance of physical & electronic share transfer facility for the Half Year Ended March 31, 2020 in compliance with the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2020
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PAN INDIA CORPORATION LTD. - 511525 - Shareholding for the Period Ended March 31, 2020

 Pan India Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
28-04-2020
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PAN INDIA CORPORATION LTD. - 511525 - Statement Of Investor Complaints For The Quarter Ended March 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Nipa VermaDesignation :- Company Secretary and Compliance Officer
27-04-2020
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PAN INDIA CORPORATION LTD. - 511525 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE''s Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 8th April, 2020 for the Officers and Designated Employees and their immediate relatives till (Forty Eight) 48 hours from the date of declaration of Financial Result for the Quarter and Year ended March 31st, 2020. Further, the date of the Board Meeting for declaration of financial results for the Quarter and Year ended March 31st, 2020 will be intimated in due course. Kindly take the note of the same.
08-04-2020
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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 Nine Months Ended 31st December, 2019, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 14th February, 2020.
14-02-2020
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PAN INDIA CORPORATION LTD. - 511525 - Standalone And Consolidated Un-Audited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended 31St December, 2019

 Pan India Corporation Limited has informed BSE about: 1. Standalone Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2019. 2. Consolidated Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2019.
13-02-2020
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