PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2023
The Board of Directors at its meeting held today i.e. 12th August, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone and Consolidated Financial Results for the Quarter and Three Months Ended 30th June,2023; B) Any other items as mentioned in the agenda. PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of 39th Annual General Meeting of Pan India Corporation Limited ("The Company"). PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 39th Annual General Meeting ("AGM") of the Pan India Corporation Limited ("The Company"). PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2023.
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Standalone & Consolidated Un-Audited Financial Results of the Company, along with the Limited Review Report of the Company for the Quarter and Three Months Ended 30th June, 2023 PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III (part A) pf the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice published in Newspaper(s) on Saturday, 15th July, 2023, by the company with respect to intimation of 39th Annual General Meeting of the Company and Dispatch of Annual Report to the Shareholders. PAN INDIA CORPORATION LTD. - 511525 - COMPLETION OF DISPATCH OF 39TH ANNUAL GENERAL MEETING NOTICE OF PAN INDIA CORPORATION LIMITED
Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has completed the dispatch of the 39th Annual General Meeting Notice on Friday, 14th July, 2023 along with Annual report to all the members whose name are recorded in the register of the members or in register of beneficial interest owners maintained by depositories as on 07th July, 2023. PAN INDIA CORPORATION LTD. - 511525 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the Financial year 2022-23 along with the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on 06th August, 2023 at 04:00 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. PAN INDIA CORPORATION LTD. - 511525 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate issued by the Abhipra Capital Limited, RTA of the company for the quarter ended 30th June, 2023. PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting - AGM On 08/06/2023
Pan India Corporation Limited has informed BSE that the Registrar of Members & Share transfer Books of the Company will remain closed from 31st July, 2023 to 06th August, 2023 (Both days Inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on August, 06, 2023. PAN INDIA CORPORATION LTD. - 511525 - Closure of Trading Window
pursuant to SEBI (Prohibition of insider Trading) Regulations, 2015 read with BSE"s Circular No. LIST/COMP/01/2019-20 dated April, 02, 2019, the Trading window for dealing in the securities of the Company shall remain closed from Saturday, 01st July, 2023 for the officers and designated Employees and their immediate relatives till 48 hours from the date of declaration of Financial results for the quarter & three months ended 30th June, 2023.