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PAN ELECTRONICS INDIA LTD. - 517397 - The Appointment Of Ms. Asha Diwakar As An Additional Director In The Category Of Non-Executive Woman Independent Director, Not Liable To Retire By Rotation Effective From June 01, 2023 Subject To Approval By The Members Of The Company At The Ensuing Annual General Meeting For A Period Of 5 Years Commencing From June 01, 2023 To May 31, 2028.

 The appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director, not liable to retire by rotation effective from June 01, 2023 subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01, 2023 to May 31, 2028.
27-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Appointment Of Mr. Arun Kumar Sahu As Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) Of The Company Effective From June 01, 2023.

 Appointment of Mr. Arun Kumar Sahu as Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) of the Company effective from June 01, 2023.
27-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 The Board took note of resignation of Mr. Nilesh Deshpande as Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) of the Company effective from closing of business hours from May 31, 2023.
27-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Results Financial Results For March 2023

 We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board at their meeting held on May 27, 2023, transacted the following items of business:
27-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

 We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board at their meeting held on May 27, 2023, transacted the following items of business:
27-05-2023
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Annual report for Pan Electronics India Ltd. for FY-2023
27-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 27, 2023, Inter Alia, To Transact The Following Proposals Apart From The Other Items As Per The Agenda Or Items With The Permission Of The Chair, If Any

 PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat, Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde, Practicing Company Secretary as Internal auditor of the company for the F.Y 2023-24. 4. To consider and approve the appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director, not liable to retire by rotation subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01, 2023 to May 31, 2028. 5. To consider and take 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. 6. To consider To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat, Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde, Practicing Company Secretary as Internal auditor of the...
17-05-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31St March 2023

 We are submitting the Certificate pursuant to Regulation 40((9) of SEBI(LODR) Regulations, 2015.
20-04-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We state that our company is having paid up equity share capital not exceeding rupees Ten crore and Net Worth not exceeding rupees Twenty Five crore, as on the last day of the previous financial year (i.e. 2022- 2023). Therefore, we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015 and consequently Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 shall not be applicable to us. In view of aforesaid and in terms of BSE Circular no. LIST/COMP/10/2019-20 dated 08/02/2019, BSE Circular dated 09/05/2019 and 14/05/2019 and BSE Notice No. 20230316-14 dated March 16, 2023 r/w. Notice No. 20230410-41 dated April 10, 2023, the provisions of Regulation 24A of SEBI(LODR) Regulations, 2015 regarding submission of Annual Secretarial Compliance Report are not applicable to our Company and hence we are exempted from submitting the said Compliance Report.
17-04-2023
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PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Confirmation Certificate received from Integrated Registry Management Services Private Limited, Registrar & Share Transfer Agent of the Company in pursuance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March 2023.
09-04-2023
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