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PANJON LTD. - 526345 - Closure of Trading Window

 The Company with immediate effect i. e. from Wednesday, August 4, 2020 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter and three months ended June 30,2020.The Board meeting for approving the un-audited financial results for the quarter and three months ended June 30,2020 will be held on or before September 15,2020 as per the SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29,2020.
04-08-2020
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PANJON LTD. - 526345 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020.

 FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020.
30-07-2020
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PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Revise - Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.
22-07-2020
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PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. Please find enclosed herewith a certificate received from Purva Sharegistry (I) Private Limited, 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, 2020.
22-07-2020
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PANJON LTD. - 526345 - Shareholding for the Period Ended June 30, 2020

 Panjon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
20-07-2020
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PANJON LTD. - 526345 - Board Meeting Intimation for Postponement Of Board Meeting Which Is Scheduled To Be Held On 30Th June,2020

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We would like to inform you that the Board meeting of the Company is re-scheduled to be held on Tuesday ,30th June,2020 to Thursday,30 July , 2020 at 4:00 pm at the registered office of the Company to consider and approve the same agenda i.e ; a) Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2020 and auditor report thereon; b) Appointment of Secretarial Auditor; c) Appointment of Internal Auditor; d) Re-Appointment of Auditor ; e) Any other items
29-06-2020
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PANJON LTD. - 526345 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial compliance report of Panjon Limited (for the year ended 31st March, 2020 issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-06-2020
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PANJON LTD. - 526345 - Board Meeting Intimation for The Board Meeting Of The Company Will Be Held On Tuesday, June 30, 2020 At The Registered Office Of The Company At 4.00 P.M.

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Tuesday, June 30, 2020 at the registered office of the Company at 4.00 p.m. a) The Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2020; b) Appointment of Secretarial Auditor; c) Appointment of Internal Auditor; d) Re-Appointment of Auditor ; e) Any other items
16-06-2020
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PANJON LTD. - 526345 - COMPLIANCES CERTIFICATE UNDER REGULATION 7 (3) OF SEBI (LODR) REGULATION,2015.

 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, 2020.
30-05-2020
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