PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Allotment
Board has approved the allotment of 25,63,532 Convertible Warrants of Rs.10 each at a price not less than rs.15 to Mr. Jay Kothari on preferential basis.02-02-2024
02-02-2024
PANJON LTD. - 526345 - Board Meeting Outcome for BM OUTCOME DATED 02-02-2024
In pursuant to Regulation 29(1)(d) and Regulation 30 of SEBI LODR, 2015, Board Meeting of the Company was held on Friday, 2ND February, 2024 at 1: 00 p.m. at the registered office of the Company, .ENCLOSED HEREWITH ATTACHMENT IN PDF COPY02-02-2024
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Preferential Issue
Board Meeting is scheduled to allot 2563532 Convertible Warrants of Rs.10/- each at a price not less than Rs.15/- each to Promoters on preferential basis30-01-2024
PANJON LTD. - 526345 - Board Meeting Intimation for BOARD MEETING DATED 02/02/2024
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Friday,02/02/2024 at 1:00 p.m. at registered office of the company to consider and approve: 1. Company is in receipt of Inprinciple Approval latter dated 20.01.2024 2. Board Meeting is scheduled to allot 25,63,532 Convertible Warrants of Rs.10/- each at price not less than Rs.15/- to Promoters on preferential Basis. 3.Above warrant is subscribed by Mr.Jay Kothari (MD & Promoter) by conversion of loan and subscription of 25% money is to br realized as per SEBI(ICDR) Reg,2018 4. Creation of New ISIN Number for allotment of Warrants 5. To make necessary Listing Application to BSE 6. Any other item30-01-2024
PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended December, 202316-01-2024
PANJON LTD. - 526345 - Closure of Trading Window
The trading window for dealing in securities of the company by designated person shall remain closed from Monday 1st January 2024 until 48 hours from after the announcement of the Unaudited financial results of the company for the quarter ended 31st December, 2023.28-12-2023
PANJON LTD. - 526345 - Statement Of Deviation & Variation For The Quarter Ended September 30Th, 2023
Statement of deviation & variation for the quarter ended September 30, 202314-11-2023
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Unaudited financial result for the Quarter ended September 30, 202309-11-2023
PANJON LTD. - 526345 - Un-Audited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter Ended September 30, 2023.
Un audited financial result of the company along with LRR for the Quarter ended September 30, 202308-11-2023
PANJON LTD. - 526345 - Board Meeting Outcome for Board Meeting Outcome Held Today I.E. On 8Th November, 2023 At 1 P.M.
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 Wednesday, 8th November, 2023 at 1:00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 and Limited Review Report thereon; The Board Meeting of the company commenced at 1:00 p.m. and concluded at 7:00 pm08-11-2023