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PANJON LTD. - 526345 - COMPLIANCES CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LODR) REGULATIONS,2015.

 Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Enclosed herewith please find the following certificate as issued by the company secretary in practice for your kind perusal and record: Half-yearly compliance certificate as per Regulation 40(9) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Quarter and year ended 31st March, 2020.
30-05-2020
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PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 COMPLIANCES CERTIFICATE UNDER REGULATION 74 (5) OF SEBI (DP) REGULATION,2018.
30-05-2020
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PANJON LTD. - 526345 - Shareholding for the Period Ended March 31, 2020

 Panjon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-05-2020
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PANJON LTD. - 526345 - Statement Of Investor Complaints For The Quarter Ended March 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
22-05-2020
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PANJON LTD. - 526345 - Closure of Trading Window

 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 Wednesday, April 01, 2020 until 48 hours after the announcement of the audited financial results of the Company for the quarter and year ended 31st March,2020.The Board meeting for approving the audited financial results for the quarter and year ended 31st March,2020 will be held on or before 30th June,2020 as per the SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March,2020.
01-04-2020
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Panjon Ltd - 526345 - BSE HAS APPROVED THE TRADING APPLICATION OF 1 CRORE SHARES

 BSE HAS APPROVED THE TRADING APPLICATION OF 1 CRORE SHARES
03-03-2020
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Panjon Ltd - 526345 - Un-Audited Financial Results For The December Quarter,2019

 Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Company was held today i.e. on Wednesday, February 12, 2020 at the registered of the company. The Board has considered and approved the following: a) Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b) Appointed Mr. Ramesh Chandra Mishra (Membership No-5477) as the Secretarial auditor of the company for the Financial year 2019-20; c)Appointed B Jakhetiya & co (Membership No-405010) as the Internal auditor of the company for the Financial year 2019-20; d)Re-Appointed Mr. Prakash Doshi (DIN: 00910638) as Independent Director of the company for a period of 5 years and e)Re-Appointed Mr. Amit Mangalchand Mehta (DIN: 02610151) as Independent Director of the company for a period of 5 years.
12-02-2020
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Panjon Ltd - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice of Board Meeting- Please find enclosed herewith the copy of the newspaper advertisement of notice of Board Meeting of the Company will be held on Wednesday , February 12, 2020 at the registered office of the Company, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2019 published in ' FREE PRESS' an English Daily and 'CHOUTHA SANSAR ' a Regional Daily, on 01/02/2020.
01-02-2020
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Director

 RESIGNATION FROM THE DIRECTORSHIP BY SAJJANBHAI KOTHARI WITH EFFECT FRM 1ST JANUARY ,2020.
30-01-2020
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Intimation - The Board Meeting Of The Company For The Quarter And Nine Month Ended 31St December, 2019 Is Scheduled To Be Held On Wednesday, February 12, 2020 At The Registered Office Of The Company At 4.00 Pm

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve The Board meeting of the Company for the Quarter and nine month ended 31st December, 2019 is scheduled to be held on Wednesday, February 12, 2020 at the registered office of the Company at 4.00 pm.to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b) Appointment of Internal and Secretarial Auditor; c) Re-constitution of Board; and d) Any other items.
29-01-2020
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