Disclosure of Voting results of AGM (Clause 35A)
Pan India Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2013, under Clause 35A.08-10-2013
08-10-2013
Outcome of AGM
Pan India Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2013.30-09-2013
Demise of Director
Pan India Corporation Ltd has informed BSE that Mr. Ashok Agarwal, Whole Time Director of the Company, ceased from the Directorship of the Company due to his death on July 22, 2013.13-09-2013
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 28, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013.05-09-2013
Outcome of Board Meeting (AGM on September 30, 2013)
Pan India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, inter alia, has approved the following:1. Approved the Draft Notice of Annual General Meeting and Board of Directors Report; and2. Annual General Meeting will be convened on September 30, 2013, at 9.00 A.M.03-09-2013
Limited Review for June 30, 2013
Pan India Corporation Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.21-08-2013
Financial Results for June 30, 2013
Pan India Corporation Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.13-08-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Pan India Corporation Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.11-05-2013
Outcome of Board Meeting
Pan India Corporation Ltd has informed BSE that "Meeting of the Board of Directors of the Company held on March 25, 2013, inter alia, to consider and approve the Scheme of Amalgamation, Share Valuation Report, and other connected matters.In this regard, it is hereby submitted that approval of aforesaid items have been deferred."01-04-2013