Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Change in Management
Pan India Corporation Limited informed the BSE that Board of Directors of the Company vide their Board Meeting dated 18th September, 2019, has Appointed Ms. Nipa Verma (M. No.: ACS 25944) as a Company Secretary and Compliance Officer of the Company w.e.f. 18th September, 2019. Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rajni Nagi (M. No.: A28671) has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 14th September, 2019. 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 2018-19 along with the Notice convening the 35th Annual General Meeting. Kindly take the same on record. Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cutting of 35th Annual General Meeting Notice published in Newspapers. PAN INDIA CORPORATION LTD. - 511525 - 35Th Annual General Meeting Notice Of Pan India Corporation Limited
Dispatch of 35th Annual General Meeting Notice Of Pan India Corporation Limited. Pan India Corporation Ltd - 511525 - Book Closure For The 35Th Annual General Meeting (AGM) Of Pan India Corporation Limited
Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 Financial Results for the Quarter Ended 30 June, 2019, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 11th August, 2019 Pan India Corporation Ltd - 511525 - Standalone Un-Audited Financial Results, Limited Review Report For The Period Ended 30Th June, 2019
Pan India Corporation Limited has informed BSE about: 1. Standalone Un-Audited Financial Results for the period Ended June 30, 2019. 2. Standalone Limited Review Report for the period Ended June 30, 2019. Pan India Corporation Ltd - 511525 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Board of Directors of the Company at the Meeting held today inter-alia, considered and approved: The Un-Audited Financial Results (Standalone) of the Company for the Quarter and Three Months Ended June, 30, 2019. A copy of the aforesaid Financial Results along with the Limited Review Report of the Statutory Auditors thereon on the said Financial Results is enclosed herewith. Pan India Corporation Ltd - 511525 - Board Meeting Intimation for The Quarter Ended On 30Th June, 2019
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Three Months Ended 30th June, 2019.