PAN INDIA CORPORATION LTD. - 511525 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Secretarial Compliance Report dated 30.05.2023 issued by Mrs. Pritika Nagi, Proprietor of M/s. Pritika Nagi & Associates, Practicing Company Secretary for the Financial Year Ended on 31.03.2023. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 30th May, 2023. PAN INDIA CORPORATION LTD. - 511525 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2023
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a disclosure of Related Party Transactions for the half year ended March 31, 2023. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held today, i.e., May 29, 2023, approved the appointment of Mr. Deepak Kumar Chauhan as Chief Financial Officer & Key Managerial Personnel of Pan India Corporation Limited ('the Company'), effective from 1 June, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given in Annexure A. PAN INDIA CORPORATION LTD. - 511525 - Results - Audited (Standalone & Consolidated) Financial Results For The Quarter & Year Ended 31.03.2023
The Board of Directors at its meeting held today i.e. 29th May, 2023, have considered and approved The Audited Standalone & Consolidated Financial Results for the Quarter & Financial Year Ended 31st March, 2023; PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2023
The Board of Directors at its meeting held today i.e. 29th May, 2023, have considered and approved the following agenda items: A) The Audited Standalone & Consolidated Financial Results for the Quarter & Financial Year Ended 31st March, 2023; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24; C) Appointment of Mr. Deepak Kumar Chauhan as Chief Financial Officer of the Company w.e.f. 01st June, 2023; D) Any other items as mentioned in the agenda. PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter-Alia To Consider And Approve The Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Financial Year Ended March 31, 2023
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year Ended March 31, 2023. In continuation to our letter dated March 28, 2023, regarding the closure of Trading Window from April 1, 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023, we wish to inform you that the Trading Window will remain closed till May 31, 2023. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Suresh Pratap Singh (PAN: AAGPS9811F) has resigned from the post of Chief Financial 0fficer (Key Managerial Personnel) of the Company due to health issue w. e. f., closure of business hours on 10th May, 2023. The copy of resignation letter is attached herewith for your information. Kindly take the same on record and oblige. PAN INDIA CORPORATION LTD. - 511525 - Compliance Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023.
Certificate under Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended on 31st March, 2023.