Board Meeting-Closure of Trading Window
As per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in securities of the Company will remain closed from 20th May, 2018 to 30th May, 2018 (both days inclusive) on account of Board Meeting of the Company scheduled on 28th May, 2018 Board Meeting On 28Th May 2018 - Meeting Of Board Of Directors Of M/S Pan India Corporation Limited To Consider & Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2018 And Closure Of Trading Window.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28Th May 2018, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended March 31, 2018. PCS Certificate For The Half Year Ended March 31, 2018.
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, 2018. Compliance Certificate For The Half Year Ended March 31, 2018
Compliance Certificate certifying maintenance of physical & electronic share transfer facility for the half year ended March 31, 2018 in compliance with the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2018
Pan India Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Omprakash Ramshankar PathakDesignation :- Director Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2017 published in Newspaper. Financial Results For Quarter And Nine Months Ended 31St December, 2017
Submission of Unaudited Standalone Financial Results alongwith Limited Review Report for the Quarter and Nine Months Ended 31st December, 2017. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. 12th February, 2018 has inter-alia considered and approved the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017 along with Limited Review Report as submitted by the Auditors of the Company. Closure of Trading Window
As per provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in securities of the Company will remain closed from 03rd February, 2018 to 14th February, 2018 (both days inclusive) on account of Board Meeting of the Company scheduled on 12th February, 2018.