PANJON LTD. - 526345 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 39th AGM of the Company. PANJON LTD. - 526345 - Announcement Under Regulation 30(LODR)
Outcome and Proceedings of 39(tm) AnnualGeneral Meeting of the Company held on Friday, 30 September, 2022 at 2:00 P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A The AGM concluded at 2.30 P.M. (IST). PANJON LTD. - 526345 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 39(tm) Annual General Meeting of the Company held on Friday, 30 September, 2022 at 2:00P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') - Annexure A The AGM concluded at 2.30 P.M. (IST). 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 Saturday, October 01, 2022 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending September 30, 2022. PANJON LTD. - 526345 - Reg. 34 (1) Annual Report.
REVISED FILING OF ANNUAL REPORT FOR FY 2021-22, NOTICE OF 39TH ANNUAL GENERAL MEETING ('AGM) There were some typographical error in Financial & Notes to accounts of the Annual report and now it has rectified PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copies of Newspaper advertisement titled 'Notice of 39TH Annual General Meeting and e-Voting information', published on page no.8 in Free press (English) and on page no. 5 in Swadesh (Regional- Hindi) newspapers on 15-9-2022. PANJON LTD. - 526345 - Announcement Under Regulation 30
NOTICE OF 39th ANNUAL GENERAL MEETING of the company PANJON LTD. - 526345 - INTIMATION OF BOOK CLOSURE DATES FOR 39Th AGM.
We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday,24 September ,2022 to Friday ,30 September ,2022 (both days inclusive) and the Company has fixed Friday, 23 September, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM. PANJON LTD. - 526345 - INTIMATION OF 39TH ANNUAL GENERAL MEETING Friday, September 30, 2022 At 2:00 P.M
We would like to inform you that the 39th Annual General Meeting of the company will be held on Friday, September 30, 2022 at 2: pm 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, September 23, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday , September 27, 2022 at 9:00 a.m.(IST) and end on Thursday, September 29, 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by NSDL. 3.Any query /grievance in relation to the remote e-voting can be addressed to NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Email: evoting@nsdl.co.in, Tel: +91-22-24994360.