Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Statement of Investor Complaints under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30.09.2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pan India Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Scrutinizer Report dated 28th September, 2017 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Outcome of AGM
Proceedings and Voting Results of the 33rd Annual General Meeting ('AGM') of Pan India Corporation Limited 33Rd Annual General Meeting Notice Of Pan India Corporation Limited
Dispatch of 33rd Annual General Meeting Notice Of Pan India Corporation Limited Fixes Book Closure for AGM
Pan India Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 28, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Outcome of Board Meeting
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Board of Directors of the company at its meeting held today i.e. 26th August, 2017, has inter-alia discussed and approved the Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended 30th June, 2017 along with other items as mentioned in the agenda. Board Meeting On August 26, 2017.
Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Updates
Disclosure in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Representation submitted by the Company to Securities and Exchange Board of India ('SEBI') in response to SEBI Circular No. SEBI/HO/ISD/ISD/OW/P/2017/18183 dated 7th August, 2017.