Panjon Ltd - 526345 - Board Meeting Intimation for Board Meeting Intimation - 10TH AUGUST 2021.
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The Board meeting of the Company for the quarter and three months ended 30th June, 2021 is scheduled to be held on Tuesday, August 10, 2021 at the registered office of the Company at 4:00 p.m. PANJON LTD. - 526345 - Shareholding for the Period Ended June 30, 2021
Panjon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) - Please find 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 30,2021. PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- JAY KOTHARIDesignation :- Managing Director / Whole Time Director PANJON LTD. - 526345 - Closure of Trading Window
In accordance with reference to the circulars issued by BSE vide Circular no. LIST/CaMP /01/2019-20 and NSEvide Circular no. NSE/CML/2019/11 dated April 2, 2019 and in complying with the aforesaid circulars and pursuant to SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, 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 Thursday, July 01, 2021 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30,2021.The Board meeting for approving the un-audited financial results for the quarter ended June 30,2021 will be held on or before August 14,2021. PANJON LTD. - 526345 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
We hereby confirm and declare that the Statutory Auditors of the Company i.e., GIRIRAJ & LOHIYA (MEMBERSHIP NO. -076076) , Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 with an unmodified opinion. Panjon Ltd - 526345 - Results - Financial Resukts For The FY 31St March 2021.
a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2021-22; 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 2021-22; and d) Date of AGM and book closure will be intimated in due course. Panjon Ltd - 526345 - BOARD MEETING OUTCOME - Board Meeting Of The Company Was Held Today I.E. On Wednesday, June 30, 2021 At 11:30 A.M.
The Board Meeting of the Company was held today i.e. on Wednesday, June 30, 2021 at 11:30 A.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, 2021 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2021-22; 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 2021-22; and d) Date of AGM and book closure will be intimated in due course. PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Intimation Is Scheduled To Be Held On Wednesday, June 30, 2021.
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is scheduled to be held on Wednesday, June 30, 2021 at the registered office of the Company at 11.30 p.m.