Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement for publishing the un-audited financial results for the Quarter and Half year ended on 30th September, 2023 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Panafic Industrials Ltd - 538860 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2023
The Board considered and approved the following agendas in the Board Meeting dated 14.11.2023 1. Unaudited Quarterly Financials 2. Appointment of Company Secretary 3. Appointment of Internal Auditor 4. Took note of the resolution passed by circulation by Board of Directors Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Change in Management
Th Board has considered and approved the appointment of M/s Girraj Gupta & Associates as the Internal Auditor of the Company with effect from November 01, 2023 Panafic Industrials Ltd - 538860 - Appointment of Company Secretary and Compliance Officer
The Board considered and approved the appointment of Company Secretary and Compliance Officer with effect from November 01, 2023 Panafic Industrials Ltd - 538860 - Board Meeting Intimation for A) To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2023; And Others
Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve a) To consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2023; b) Appointment of Ms. Reena Bhaskar as Company Secretary and Compliance Officer of the Company; c) Appointment of M/s Girraj Gupta & Associates as Internal Auditor of the Company; and Others Panafic Industrials Ltd - 538860 - Closure of Trading Window
Intimation of Closure of Trading Window Panafic Industrials Ltd - 538860 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (Depository and Participants) regulation 2018for the quarter ended September 30, 2023 Panafic Industrials Ltd - 538860 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed herewith Voting Results along with Scrutinizer Report for the 38th Annual General Meeting of the Company. Panafic Industrials Ltd - 538860 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 38th Annual General Meeting concluded at 11:25 A.M. Panafic Industrials Ltd - 538860 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of the SEBI (LODR) Regulation, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the Financial year 2022-23.