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PANJON LTD. - 526345 - Board Meeting Intimation for BOARD MEETING INTIMATION For Board Meeting Dated Monday, May 30, 2022 At 3:00 P.M

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 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 Monday, May 30, 2022 at 3:00 P.M , to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item.
29-04-2022
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PANJON LTD. - 526345 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANJON LTD. 2CINL24232MP1983PLC002320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU VOHRA Designation: Company Secretay and Compliance Officer EmailId: bse@panjon.in Name of the Chief Financial Officer: PRAMOD KUMAR AJMERA Designation: CFO EmailId: bse@panjon.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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PANJON LTD. - 526345 - Certification Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015.

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: . Yearly Compliance Certificate as per regulation 40(9)& 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 for the period ended 31st March , 2022.
26-04-2022
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PANJON LTD. - 526345 - Yearly Compliance Certificate For The Period Ended 31St March, 2022.

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2022.
16-04-2022
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PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Jay KothariDesignation :- Managing Director / Whole Time Director
08-04-2022
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PANJON LTD. - 526345 - Closure of Trading Window

 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, April 01, 2022 until 48 hours after the announcement of the audited financial results of the Company for the quarter and year ended March 31,2022.The Board meeting for approving the audited financial results for the quarter and year ended March 31,2022 will be held on or before May 30,2022.
25-03-2022
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PANJON LTD. - 526345 - Unaudited Financial Results On 31/12/2021 And LRR Theron

 Board Meeting of the Company was held today i.e. on Thursday, 10th February, 2022 at 04:00 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1) The Un-audited standalone financial results of the Company for the quarter ended December 31, 2021 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 04:00 PM and concluded at 5:30 P.M.
10-02-2022
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PANJON LTD. - 526345 - Board Meeting Outcome for Board Meeting Outcome

 Board Meeting of the Company was held today i.e. on Thursday, 10th February, 2022 at 04:00 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1) The Un-audited standalone financial results of the Company for the quarter ended December 31, 2021 along with Limited Review Report thereon.
10-02-2022
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PANJON LTD. - 526345 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company For The Quarter Ended 31St December, 2021 Is Scheduled To Be Held On Thursday, February 10, 2022 At 04:00 P.M

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Meeting of Board of Directors of the Company for the quarter ended 31st December, 2021 is scheduled to be held on Thursday, February 10, 2022 at 04:00 P.M through Video Conferencing, to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2021 and LRR report thereon; b) Any other items.
20-01-2022
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PANJON LTD. - 526345 - Shareholding for the Period Ended December 31, 2021

 Panjon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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