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Pan India Corporation Ltd - 511525 - Closure of Trading Window

 This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the term of ''Code of Conduct for Prevention of Insider Trading'' of the Company, the Trading Window shall remain closed from 05th February, 2019 till the expiry of 48 hours from the date when Results are made public (both days inclusive) for Consideration & Approval of Standalone Un-Audited Financial Results along with Limited Review Report of the company, for the Quarter and Nine Months Ended 31st December, 2018, for dealing in securities of the company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the company during the aforesaid period.
05-02-2019
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Pan India Corporation Ltd - 511525 - Board Meeting Intimation for Quarter And Nine Months Results Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Nine Months Ended 31st December, 2018.
05-02-2019
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Pan India Corporation Ltd - 511525 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Pan India Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-02-2019
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Pan India Corporation Ltd - 511525 - Shareholder Meeting / Postal Ballot-Outcome Of EGM

 Proceedings and Scrutinizer''''s Report along with Voting Results Of The Extra - Ordinary General Meeting Of The Company Held On 04.02.2019
04-02-2019
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PAN INDIA CORPORATION LTD. - 511525 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0000 Name of the Signatory :- Omprakash Ramashankar PathakDesignation :- Director
19-01-2019
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PAN INDIA CORPORATION LTD. - 511525 - Shareholding for the Period Ended December 31, 2018

 Pan India Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cutting of Extra-Ordinary General Meeting Notice published in Newspapers.
12-01-2019
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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 11th January, 2019, has Appointed Ms. Rajni Nagi (M. No.: ACS 28671) as a Company Secretary and Compliance Officer of the Company w.e.f. 11th January, 2019.
11-01-2019
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Pan India Corporation Ltd - 511525 - Extra-Ordinary General Meeting On Monday, 04Th February, 2019

 EXTRA-ORDINARY GENERAL MEETING NOTICE:- Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, enclosed herewith the Extra-Ordinary General Meeting Notice being sent to the shareholders of the Company.
11-01-2019
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Pan India Corporation Ltd - 511525 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company at its meeting held today i.e. 24th December, 2018, has recommended the appointment of M/s. R.C CHADDA & CO. LLP., Chartered Accountants (Firm Registration No. 003151N) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s Soni Gulati & Co., Chartered Accountants (Firm Registration No. 08770N), subject to the approval of shareholders at the ensuing EGM and has fixed the day, date and time for convening the Extra Ordinary General Meeting (EGM).
24-12-2018
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