Panafic Industrials Ltd - 538860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate issued by the RTA - Skyline Financials Services Pvt.Ltd. for the quarter ended June 30, 2024. Panafic Industrials Ltd - 538860 - Closure of Trading Window
Trading Window for dealing in securities of the Company will remain closed for all Designated persons and their immediate relatives from Monday July 1, 2024 and shall be opened 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2024 Panafic Industrials Ltd - 538860 - Certificate For Non-Applicability Of The Disclosures Of Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended March 31, 2024 On Panafic Industrials Limited
Submission of certificate for non applicability of RPT as per Reg 23(9) of SEBI (LODR) Regulations, 2015 for the H.Y. ended March 31, 2024 on Panafic Industrials Limited since its pid up share capital is not exceeding Rs.10 crores and networth does not exceed Rs. 25 crores, the prescribed threshholds limits on the last day of the F.Y ended March, 2023. Panafic Industrials Ltd - 538860 - Newspaper Clippings Of The Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2024
Panafic Industrials Limited - newspaper clippings of publication of Financial Results - March 31, 2024 in the following newspapers - 1. Financial Express (English) 1st June, 2024 2. Haribhoomi (Hindi) 1st June, 2024 Panafic Industrials Ltd - 538860 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2024 And Submission Of Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2024
We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 30, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Audited Financial Statements of the Company for the Financial year ended March 31, 2024. Panafic Industrials Ltd - 538860 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of clarification regarding Non-applicability of Annual Secretarial Compliance Report on Panafic Industrials Limited for the Financial Year ended March 31, 2024. Panafic Industrials Ltd - 538860 - Board Meeting Intimation for Board Meeting To Be Held On May 30, 2024 At 3.30 Pm To Consider And Approve Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2024 And Statutory Auditors Report Thereon.
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended March 31, 2024. 3. Discuss any other matter which the Board may deem fit. Panafic Industrials Ltd - 538860 - Confirmation Of Non-Applicability Of SEBI Circular Dated 26Th November, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to SEBI circular no. SEBI/ HO/DDHS/CIR/P/2018/144 dated Nov. 26, 2018 perstaining to fund raising by issuance of debt securities by large corporate, we would like to confirm that PANAFIC INDUSTRIALS LIMITED does not qualify as ''Large Corporate''. Panafic Industrials Ltd - 538860 - PCS Certificate Under Regulation 40 (9) Of The SEBI (LODR)Regulations, 2015 For The Financial Year Ended March 31, 2024.
Submission of PCS certificate pertaining to transfer of equity shares of the Company for the period from April 1, 2023 to March 31, 2024 under Regulation of 40 (9) of SEBI (LODR) Regulations, 2015 Panafic Industrials Ltd - 538860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation certificate received from RTA wrt Demat of securities under Regulation 74(5) of SEBI( Depositories & Participants) Regulations, 2018