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PANJON LTD. - 526345 - Revised Un-Audited Standalone Financial Results Of The Company Along With The Limited Review Report For Nine Months And Quarter Ended December 31, 2022.

 Due to some typographical error in the Financial Result we hereby file the Revised Unaudited Standalone Financial Results of the Company for Nine months & Quarter ended December 31, 2022 in terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The said Revised Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 4:30 P.M.
14-02-2023
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PANJON LTD. - 526345 - Board Meeting Outcome for REVISED BOARD MEETING OUTCOME DATED 11.02.2023

 In connection with Board Meeting Outcome dated 11-02-2023, there was a typographical error in the date of Appointment of Company Secretary. Hence the date has been rectified and all other agenda remains intact. In pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1)The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2)Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary w.e.f. 26th November, 2022. 3)Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary w.e.f. 11th February,2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M.
14-02-2023
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PANJON LTD. - 526345 - Un-Audited Standalone Financial Results Of The Company Along With The Limited Review Report For Nine Months And Quarter Ended December 31, 2022.

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon Limited ('Company') at its Meeting held on i.e. on Saturday, February 11, 2023 at 11:00 A.M. Inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 A.M and concluded at 4:30 P.M.
11-02-2023
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PANJON LTD. - 526345 - Appointment of Company Secretary and Compliance Officer

 In pursuant to Regulation 30 and 33 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 Company was held today i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November, 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January, 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M.
11-02-2023
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In pursuant to Regulation 30 and 33 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 Company was held today i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November, 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January, 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M.
11-02-2023
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PANJON LTD. - 526345 - Board Meeting Outcome for Board Meeting Outcome For Quarter Ended 31St December, 2022

 In pursuant to Regulation 30 and 33 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 Company was held today i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November, 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January, 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M.
11-02-2023
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PANJON LTD. - 526345 - Board Meeting Intimation for The Quarter Ended December 31, 2022 Is Scheduled To Be Held On Saturday, February 11, 2023 At 11:00 A.M.

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve In pursuant to Regulation 29 and 33 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 Company for the Quarter ended December 31, 2022 is scheduled to be held on Saturday, February 11, 2023 at 11:00 A.M. at the registered office of the Company, the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Appointment & Resignation of Company Secretary of the company ; 3) Any other item, if any.
21-01-2023
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PANJON LTD. - 526345 - Disclosure Under Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to inform that Company Secretary of Company, Miss Sonam Asati (Membership no : 67268) has resigned from the post of Company Secretary w.e.f 26.11.2022.
14-01-2023
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PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from Skyline Financial Services Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
11-01-2023
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PANJON LTD. - 526345 - Closure of Trading Window

 This is to inform that as per the PANJON LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Sunday, January 01, 2023 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending December 31, 2022.
30-12-2022
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