PANJON LTD. - 526345 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the year ended March 31, 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 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the year ended March 31, 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 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Due to new opportunity for my future growth I hereby submitting my resignation from the post of Company Secretary, with effect from 04/06/2022. Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of Registrar of Companies accordingly to give effect to the resignation from the post of Company Secretary. I take this opportunity to thank Board of Directors for their support and guidance during the _tenure. PANJON LTD. - 526345 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations PANJON LTD. - 526345 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended March 31, 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 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended March 31, 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 - RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022
RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022 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 Monday, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Parul Dwivedi & Associated (COP-20933)(Membership no.A47597)as the secretarial auditor of the company for the financial year 2022-23; c) Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the internal auditor of the company for the financial year 2022-23 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 Monday, May 30, 2022 at 3:00 P.M. at the registered office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Parul Dwivedi & Associated (COP-20933)(Membership no.A47597)as the secretarial auditor of the company for the financial year 2022-23; c) Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the internal auditor of the company for the financial year 2022-23 PANJON LTD. - 526345 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Report Under Regulation Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the year ended March 31, 2022.