PAN ELECTRONICS INDIA LTD. - 517397 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2023.
We are here submitting the Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 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 April 01, 2023, up to 48 hours after the declaration of Financial Results of the Company for the quarter and year ended March 31, 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 Unaudited Financial Results for the Quarter ended 31st December 2022 published in the Business Line (English Newspaper) and Eesanje (Kannada Newspaper) on 10.02.2023. PAN ELECTRONICS INDIA LTD. - 517397 - Financial Results For The Quarter Ending December 2022
We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on 31st December 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended December 31st, 2022, and 2. Limited audit report on the financial results of the company for the quarter ended December 31st, 2022. PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023
We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on 31st December 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended December 31st, 2022, and 2. Limited audit report on the financial results of the company for the quarter ended December 31st, 2022. PAN ELECTRONICS INDIA LTD. - 517397 - Board Meeting Intimation for Prior Intimation Of Board Meeting.
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of PAN Electronics (India) Limited is scheduled to be held on February 08, 2023, Wednesday at the registered office of the Company at 16B, Peenya Industrial Area Phase - 1, Bangalore - 560058, to consider and approve; - The unaudited Financial Results for the Quarter ended on 31st December 2022 and any other matter proposed by chairman of the meeting. 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 ended 31st December 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 January 01, 2023, up to 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2022. PAN ELECTRONICS INDIA LTD. - 517397 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Exchange is hereby informed that the holder(s) of mentioned share certificate(s) of the Company had reported the same as lost and after verification of all requisite documents, Duplicate Share Certificate/Letter of Confirmation has been issued in lieu thereof in accordance with Regulation 39 of SEBI (LODR) Regulations, 2015 and SEBI Circular dated 25.01.2022, as per details enclosed. PAN ELECTRONICS INDIA LTD. - 517397 - Regulation 39 Of SEBI (LODR) Regulations, 2015 And SEBI Circular Dated 25.01.2022,
The Exchange is hereby informed that the holder(s) of mentioned share certificate(s) of the Company had reported the same as lost and after verification of all requisite documents, Duplicate Share Certificate/Letter of Confirmation has been issued in lieu thereof in accordance with Regulation 39 of SEBI (LODR) Regulations, 2015 and SEBI Circular dated 25.01.2022, as per details enclosed.