PANJON LTD. - 526345 - Clarification sought from Panjon Ltd
The Exchange has sought clarification from Panjon Ltd on December 2, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PANJON LTD. - 526345 - Applicability Of Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended September 30, 2022. This disclosure is being made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. PANJON LTD. - 526345 - Revised Filing Of Results For Quarter And Half -Year Ended September 2022
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 Friday, November 11, 2022 at12:00 , considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022.There were some typographical error in the figures. PANJON LTD. - 526345 - Announcement Under Reg-30: Un-Audited Standalone Financial Results Of The Company For Quarter And Half Year Ended September 30,2022
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 Friday, November 11, 2022 at 12:00 P.M inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 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 12:00 P.M and concluded at 4:00 P.M. PANJON LTD. - 526345 - Un-Audited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter And Half Year Ended September 30,2022
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 Friday, November 11, 2022 at 12:00 P.M inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 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 12:00 P.M and concluded at 4:00 P.M. PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME
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 Friday, November 11th, 2022 at 12:00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced 12:00 P.M. and concluded at 4:00 P.M. PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Of The Company Is To Be Held On Friday, November 11, 2022 At 12:00 P.M.
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 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 is scheduled to be held on Friday, November 11, 2022 at 12:00 P.M. at the registered office of the Company, the Board has considered and approved: 1) Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; 2) Any other item, if any. PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Jay KothariDesignation :- Managing Director / Whole Time Director PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 September 30, 2022 PANJON LTD. - 526345 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure - Requirements)Regulations, 2015 - Details Of Voting Results Of The Annual General Meeting Of The Company.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and voting at the AGM conducted at the 39th Annual General Meeting of the Company held on Friday, September 30,2022 at 2.00 p.m. at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.