PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) for the quarter ended 30th June, 202406-07-2024
06-07-2024
PANJON LTD. - 526345 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jay Kothari03-07-2024
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Allotment
Enclosed herewith Board Meeting Outcome dated 28.06.202428-06-2024
PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 28/06/2024
Enclosed herewith Board Meeting Outcome dated 28/06/2024 for Coversion of 855000 Convertible Warrants into Equity Shares of Rs.10 each at an issue price of Rs.15/- to Promoter and Director Mr.Jay Kothari.28-06-2024
PANJON LTD. - 526345 - Closure of Trading Window
The trading window for dealing in securities of company shall remain closed from Monday, 1st July, 2024 until 48 hours after the commencement of unaudited financial result for the quarter ended June 30, 202428-06-2024
PANJON LTD. - 526345 - Board Meeting Intimation for BOARD MEETING DATED 28/06/2024
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Board of Directors of Panjon Limited ('Company') is scheduled to be held on Friday, June 28, 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The conversion of 8,55,000 convertible warrants into 8,55,000 Equity Shares of Rs.10/- each at a price not less than Rs.15/- on preferential Basis to Mr. Jay Kothari - Managing Director and Promoter in accordance with the special resolution passed by the shareholders in the Annual General Meeting of the Company held on 30TH September, 2023, along with the "In Principal Approval" dated January 20, 2024 received from BSE (Stock exchange); 2) To make necessary Listing Application to BSE; 3) Any other item, if any.24-06-2024
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
ATTACHED HEREWITH NEWSPAPER CLIPPINGS OF AUDITED FINANCIAL RESULTS OF 31ST MARCH, 202430-05-2024
PANJON LTD. - 526345 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 202429-05-2024
PANJON LTD. - 526345 - Statement Of Deviation & Variation For The Quarter And Year Ended March 31St 2024
ATTACHED HEREWITH STATEMENT OF DEVIATION AND VARIATION28-05-2024