PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''''s Report of 38th Annual General Meeting of Bits Limited held on Sunday, 25th September, 202226-09-2022
26-09-2022
PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING (''AGM'') OF PAN INDIA CORPORATION LIMITED (''THE COMPANY'')26-09-2022
PAN INDIA CORPORATION LTD. - 511525 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING ('AGM') OF PAN INDIA CORPORATION LIMITED ('THE COMPANY')25-09-2022
PAN INDIA CORPORATION LTD. - 511525 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice published in Jansatta and Financial Express, newspaper(s) on Friday, September 02nd , 2022, by the Company with respect to intimation of 38th Annual General Meeting of the Company and dispatch of Annual Report to the shareholders.02-09-2022
PAN INDIA CORPORATION LTD. - 511525 - COMPLETION OF DISPATCH OF 38TH ANNUAL GENERAL MEETING NOTICE OF PAN INDIA CORPORATION LIMITED
Pursuant to Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of the 38th Annual General Meeting Notice on Thursday, 01st September, 2022 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 26th August, 2022.02-09-2022
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 2021-22 along with the Notice convening the 38th Annual General Meeting of the Company scheduled to be held on 25th September, 2022 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 2015.01-09-2022
PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome For Intimation Of Book Closure For The 38Th Annual General Meeting (AGM) Of The Company
PAN INDIA CORPORATION LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 19TH SEPTEMBER, 2022 TO 25TH SEPTEMBER, 2022 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 38TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 25, 2022.22-08-2022
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 Three Months Ended 30th June, 2022, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 14th August, 2022. Kindly take the same in your records.14-08-2022
PAN INDIA CORPORATION LTD. - 511525 - Un-Audited Standalone & Consolidated Financial Results For The Quarter And Three Months Ended 30Th June, 2022;
The Board of Directors at its meeting held today i.e. 13th August; 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2022; B) Any other items as mentioned in the agenda.13-08-2022
PAN INDIA CORPORATION LTD. - 511525 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, 13Th August, 2022
The Board of Directors at its meeting held today i.e. Saturday, 13th August; 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2022; B) Any other items as mentioned in the agenda.13-08-2022