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PANJON LTD. - 526345 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MONDAY 29 AUGUST, 2022.

 1.Approved the Notice convening the 39th AGM of the Company which will be held on 30th September 2022,Friday, 2:00 p.m. at the registered office of the Company 2.Approved the Board''s Report for 39th AGM 3.the Register of Register of Members and share Transfer Books of the Company will remain closed from Saturday 24 September ,2022 to Friday 30 September ,2022 and Company has fixed Friday 23 September, 2022 as the 'Cut-off Date' 4.Re-appointed Mrs Pooja Bhandari (DIN: 07867093) for 2nd term of Independent Directorship subject to approval of shareholder in ensuing 39th AGM 5.Decided to provide e-voting facility to the shareholders of the Company for the ensuing 39th AGM through NSDL platform. 6.Appointed Mrs Parul Dwivedi, Practising Company Secretary as a Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013, The Meeting of Board of Directors of the Company commenced at 1.00 p.m. and concluded at 6.30 p.m.
29-08-2022
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting To Be Held On 29, August 2022,

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on 29, August 2022, Monday at 1:00 p.m. at the registered office of the Company inter alia, to consider and approve the following i) Notice of 39th Annual General Meeting of the company. ii) Approval of Board Report of company. iii) Book closure for 39th Annual General Meeting (AGM). iv) Closure of Register of Members and share Transfer Books of the company for Annual General Meeting (AGM). v) Re-appointment of Mrs Pooja Bhandari (DIN:07867093) for 2nd term of Independent director. vi) Finalization of e-voting facility for 39th Annual General Meeting (AGM). vii) Appointment of Scrutinizer for e-voting facility for 39th Annual General Meeting (AGM). viii) To discuss any other business with the permission of chair.
25-08-2022
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PANJON LTD. - 526345 - Appointment of Company Secretary and Compliance Officer

 Appointed Sonam Asati as the Company Secretary and Compliance Officer of the Company
08-08-2022
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Anjali Shukla from the post of Directorship.w.e.f 8.08.2022
08-08-2022
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PANJON LTD. - 526345 - Un-Audited Standalone Financial Results Of The Company For The Quarter And Three Months Ended June 30, 2022 Along With Limited Review Report Thereon

 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon
08-08-2022
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PANJON LTD. - 526345 - Board Meeting Outcome for Board Meeting Outcome

 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 Monday, 8th August, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved 3) The Resignation of Mrs. Anjali Shukla (DIN: 01675521) from post of Non - Executive Non -Independent Director of the company w.e.f. 08/08/2022; 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon; 2) Appointed Sonam Asati as the Company Secretary and Compliance Officer of the Company
08-08-2022
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Of The Company For The Quarter And Three Months Ended 30Th June, 2022 Is Scheduled To Be Held On Monday, August 08, 2022 At The Registered Office Of The Company

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2022 and LRR report thereon; b) Appointment of Company Secretary and compliance officer; and c) Any other items.
29-07-2022
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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 June 30, 2022
07-07-2022
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PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- PRAMOD AJMERADesignation :- Chief Financial Officer
04-07-2022
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PANJON LTD. - 526345 - Closure of Trading Window

 we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect i. e. from Friday, July 01, 2022 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2022.The Board meeting for approving the un-audited financial results for the quarter ended June 30, 2022 will be held on or before August 14, 2022. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-06-2022
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