PANJON LTD. - 526345 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''''''Listing Regulations'''''''')
ATTACHED HEREWITH DECLARATION PURSUANT TO REGULATION 33(3)(D) OF SEBI LODR PANJON LTD. - 526345 - Results - Financial Results For Quarter And Year Ended March, 2024
ATTACHED HEREWITH AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 ALONG WITH AUDIT REPORT THEREON. PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 27TH MAY, 2024
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 27th, 2024 at 01.00 p.m. at the registered office of the Company. PANJON LTD. - 526345 - Board Meeting Intimation for BOARD MEETING DATED 27TH MAY, 2024
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) 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 for the Quarter and Year ended March 31, 2024 is scheduled to be held on Monday 27th May, 2024 at 1.00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. 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 CompanyPANJON LTD. 2CIN NO.L24232MP1983PLC002320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.32 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: Arpita Vijay Vargiya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pramod Kumar Ajmera Designation: CFO EmailId: [email protected] Date: 04/05/2024 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. PANJON LTD. - 526345 - Compliance Certificate For The Period Ended 31St March, 2024
Compliance certificate under regulation 7(3) for the period ended 31st March, 2024 PANJON LTD. - 526345 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed herewith the yearly compliance certificate issued under regulation 40(9) of SEBI(LODR), 2015 for the year ended 31st March, 2024 PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) SEBI (D&P) Regulation, 2015 for the quarter ended March 31, 2024 PANJON LTD. - 526345 - Closure of Trading Window
THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY BY DESIGNATED PERSONS SHALL REMAIN CLOSED FROM MONDAY, 01ST APRIL,2024 UNTIL 48 HRS AFTER THE ANNOUNCEMENT OF AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2024. PANJON LTD. - 526345 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jay Kothari