PAN ELECTRONICS INDIA LTD. - 517397 - Submission Of Financial Results For The Quarter And Half Year Ended 30Th September 2023 Along With Limited Review Report.
Submission of financial results.09-11-2023
09-11-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Outcome for Submission Of Financial Results For The Quarter And Half Year Ended 30Th September 2023 Along With Limited Review Report.
Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report.09-11-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended On 30Th September 2023 And Any Other Matter Proposed By Chairman Of The Meeting.
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve PAN ELECTRONICS INDIA LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve a) consider and approve the unaudited Financial Results for the Quarter ended on 30th September 2023 and any other matter proposed by chairman of the meeting.01-11-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of duplicate share certificate in lieu of loss of original share certificate.20-10-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate from R&TA for September 30, 2023.10-10-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Intimation Of Regularisation/Appointment Of Ms. Asha Diwakar As An Non-Executive Woman Independent Director, Not Liable To Retire By Rotation Effective From June 01,2023 Approved By The Members Of The Company At The 40Th Annual General Meeting For A Period Of 5 Years Commencing From June 01, 2023 To May 31, 2028.
Intimation on regularisation/appointment of Ms. Asha Diwakar as Non-Executive Woman Independent Director for a period of 5 years effective from June 01, 2023.29-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Rao & Emmar as Statutory Auditors for a period of 5 years from the 40th AGM till the conclusion of the 45th AGM.29-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report and Voting results of the 40th AGM.29-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Thursday September 28, 2022 at 3.30 p.m (IST) through VC.28-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Closure of Trading Window
Trading window will remain closed from October 01, 2023 upto 48 hours after declaration of financial results of the Company for the half year ended September 30, 2023.27-09-2023