PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances Reg. 39(3)- Request for duplicate share certificates.26-09-2023
26-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper notice published in connection with the 40th Annual General Meeting of the Company.05-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Notice Is Hereby Given That The 40Th Annual General Meeting (''''AGM'''') Of Pan Electronics (India) Limited Is Scheduled To Be Held On Thursday, September 28, 2023 At 3.30 P.M. IST Through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM") Pursuant To MCA And SEBI Circulars.
Notice of the 40th AGM of the Company to be held on Thursday September 28, 2023 at 3.30 p.m (IST)04-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Reg. 34 (1) Annual Report.
With reference to the above, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 40th Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is also made available on Company''s website https://panelectronicsindia.com/investors/04-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificates.02-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Newspaper Advertisement Titled 'Information Regarding The 40Th Annual General Meeting To Be Held Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)'
Newspaper advertisement titled "Information regarding the 40th Annual General Meeting to be be held through Video Conferencing (VC)/Other Audio- Visual Means (OAVM)".01-09-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Clerical Rectification Of FRN Of The Resigning Auditor.
Clerical rectification of FRN of the resigning auditor26-08-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Submission Of Book Closure Date For The Purpose Of AGM.
Submission of Book closure date for the purpose of AGM.26-08-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Rao & Emmar, Chartered Accountants as Statutory auditors of the Company subject to approval of members at the 40th AGM of the Company.26-08-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s. B N Subramanya and Co., as Statutory Auditors wef August 26, 2023.26-08-2023