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 Thursday, October 1, 2020 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter and half year ended September 30,2020. PANJON LTD. - 526345 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM OUTCOME AND PROCEEDINGS OF PANJON LID PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR 37TH AGM OF PANJON LIMITED. PANJON LTD. - 526345 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH,2020. PANJON LTD. - 526345 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Thursday, September 24, 2020 To Wednesday, September 30, 2020.
3) Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules ,2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements)Regulations,2015 ,the Register of Beneficial Owners ,Register of Members and share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) and Company has fixed Wednesday, September 23, 2020 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. PANJON LTD. - 526345 - The 37Th AGM Of The Company Will Be Held On Wednesday, September 30, 2020 At 11:00 A.M.
The 37th AGM of the Company will be held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic PANJON LTD. - 526345 - BOARD MEETING OUTCOME AND AGM INTIMATION AND BOOK CLOSURE
The Company was held today i.e Thursday, September 3, 2020 at registered office of the Company. 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 statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon; 2)The 37th AGM of the Company will be held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic PANJON LTD. - 526345 - BOARD MEETING OUTCOME AND AGM INTIMATION AND BOOK CLOSURE
Company was held today i.e Thursday, September 3, 2020 at registered office of the Company The Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 along with Limited Review Report thereon; The 37th AGM of the Company will be held on Wednesday, September 30, 2020 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic PANJON LTD. - 526345 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR QUARTERLY RESULTS FOR JUNE, 30, AGM AND BOOK CLOSURE
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR QUARTERLY RESULTS FOR JUNE, 30, AGM AND BOOK CLOSURE - The Board meeting of the Company for the Quarter and three month ended 30th June, 2020 is scheduled to be held on Thursday, September 03, 2020 at the registered office of the Company at 04.00 p.m. to consider and approve: a)the Un-Audited Standalone Financial Results of the Company for the Quarter and three month ended June 30, 2020 and Limited Review report thereon; b)Finalization of notice and Book closure for 37th Annual General Meeting (AGM); and c)Any other items. 