PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company has received below mentioned request.22-07-2023
22-07-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r. 74(5) for the quarter ended June 30, 2023.09-07-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain closed from July 01, 2023, up to 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2023.25-06-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Updation Of Financials With Declaration
Pursuant to provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended by SEBI Circular no. CIR/CFD/56/2016 dated 27th May 2016. We hereby confirming and declare that, the Audit Report issued by statutory auditor of the Company, M/s B.N. Subramanya & Co., Chartered Accountants (FRN: 004142S), Bangalore on Audited Financial Results of the Company for the quarter and year ended 31st March 2023 with the Unmodified Opinion.07-06-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Disclosure Under Regulation 7(1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations,2015
Pursuant to Regulation 7(1)(b) of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosures in prescribed Form B.06-06-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e., M/s. Integrated Registry Management Services Private Limited.03-06-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject and pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Newspaper publications of Audited Financial Results for the Quarter and year ended 31st March 2023 published in the Business Line (English Newspaper) and Eesanje (Kannada Newspaper) on 29.05.2023.29-05-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Half Year Ended On 31.03.2023
Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Half Year Ended On 31.03.202329-05-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Rectification In Typographical Error In Announcement Letter For Appointment Of Independent Director
Rectification in typographical error in Announcement Letter for appointment of Independent Director to be read as June 01, 2023 to May 31, 2028.27-05-2023
PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Retirement
The Board took note of Ms. Asha Ambusaravan's retirement effective from June 03, 2023 upon completion of her term. She was appointed as an independent director for a period of five years from June 04, 2018 to June 03, 2023.27-05-2023