PAN INDIA CORPORATION LTD. - 511525 - Regulation 7(3)- Compliance Certificate For The Financial Year Ended 31St March, 2023.
Pursuant to the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the Financial Year Ended 31st March, 2023. 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 here with the Certificate issued by Abhipra Capital Limited, RTA of the company for the quarter ended 31st March, 2023. PAN INDIA CORPORATION LTD. - 511525 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPAN INDIA CORPORATION LTD. 2CIN NO.L72200DL1984PLC017510 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nipa Verma Designation: Company Secretary and Compliance Officer EmailId: srgltd@gmail.com Name of the Chief Financial Officer: Suresh Pratap Singh Designation: Chief Financial Officer EmailId: srgltd@gmail.com Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PAN INDIA CORPORATION LTD. - 511525 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, the Ujjwal Infrastructure Private Limited would cease to be Associate of the Company w.e.f 31st March, 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, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 01st April, 2023 for the Officers and Designated Employees and their immediate relatives till (Forty Eight) 48 hours from the date of declaration of Financial Result for the Quarter & Year Ended 31st March, 2023. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mr. Ankit Rathi (DIN: 01379134), has resigned from the post of non-executive director of the Company with immediate effect i.e., from 03rd March, 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 Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2022, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 07th February, 2023. PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 06th February 2023, has re-appointed Shri Vijay Pal Shukla (DIN: 01379220) as Managing Director of the Company for a period of 5 years w.e.f. 07th May 2023, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. His brief profile is enclosed as Annexure-A. Kindly take the above information in your records and oblige. PAN INDIA CORPORATION LTD. - 511525 - Results - Un-Audited Standalone & Consolidated Financial Results For The Quarter & Nine Months Ended 31St December, 2022.
The Board of Directors at its meeting held today i.e. 06th February, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2022; B) The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2022; C) Any other items as mentioned in the agenda.
