PANJON LTD. - 526345 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31-03-2021.08-09-2021
08-09-2021
PANJON LTD. - 526345 - CORPORATE ACTION - FIXES BOOK CLOSURE FOR AGM TO BE HELD ON 30/09/2021.
CORPORATE ACTION - FIXES BOOK CLOSURE FOR AGM TO BE HELD ON 30/09/2021.08-09-2021
PANJON LTD. - 526345 - SHAREHOLDERS MEETING (AGM) ON 30/09/2021.
SHAREHOLDERS MEETING (AGM) ON 30/09/2021.08-09-2021
Panjon Ltd - 526345 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Panjon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.24-08-2021
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary.21-08-2021
PANJON LTD. - 526345 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY21-08-2021
PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME
Board Meeting of the Company was held today i.e. on Saturday, August 21, 2021,the Board has considered and approved the following matters: 1)38th AGM to be held on Thursday ,September 30, 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); 2)Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) and Company has fixed Thursday, September 23, 2021 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 AGM or to attend the AGM; 3)the appointment of Ms. Khushbu Vohra, Associate Member of Institute of Company Secretaries of India (Membership No.:A58101) as Company Secretary & Compliance Officer of the Company; 4)the resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary & Compliance Officer of the Company21-08-2021
Panjon Ltd - 526345 - Board Meeting Intimation for BOARD MEETING INTIMATION
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION18-08-2021
PANJON LTD. - 526345 - RESULTS FINANCIAL RESULTS FOR 30 JUNE 2021
The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. The copy of said financial results is enclosed herewith as Annexure-1; 2) Limited Review Report for the quarter ended June 30, 2021 enclosed herewith please find the copy of the same as Annexure-2;10-08-2021
PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING
The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. The copy of said financial results is enclosed herewith as Annexure-1; 2) Limited Review Report for the quarter ended June 30, 2021 enclosed herewith please find the copy of the same as Annexure-2;10-08-2021