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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Wednesday, 8Th November, 2023 At 1:00 P.M.

PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Board of Directors of Panjon Limited ('Company') is scheduled to be held on Wednesday, November 08, 2023 at 1:00 p.m. at the registered office of the Company for the Quarter and half year ended September 30, 2023 to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2) Any other item, if any.
30-10-2023
Bigul

PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE OF REG 74(5) SEBI (DP) OF QUARTER ENDED SEPTEMBER, 2023
12-10-2023
Bigul

PANJON LTD. - 526345 - VOTING RESULT FOR 40TH AGM

VOTING RESULT FOR 40TH AGM
04-10-2023
Bigul

PANJON LTD. - 526345 - VOTING RESULTS FOR 40TH AGM

ATTACHED HEREWITH VOTING RESULTS FOR 40TH AGM
04-10-2023
Bigul

PANJON LTD. - 526345 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

SCRUTINIZER REPORT AND VOTING RESULT FOR THE 40TH AGM
04-10-2023
Bigul

PANJON LTD. - 526345 - 40TH AGM OUTCOME AND PROCEEDINGS OF ANNUAL GENERAL MEETING

40TH AGM OUTCOME AND PROCEEDINGS OF THE COMPANY HELD TODAY ON 30TH SEPTEMBER, 2023 AT 12:30 PM
30-09-2023
Bigul

PANJON LTD. - 526345 - Shareholder Meeting / Postal Ballot-Outcome of AGM

OUTCOME OF 40TH ANNUAL GENERAL MEETING WHICH WAS HELD TODAY ON 30TH SEPTEMBER, 2023 AT 12:30 PM
30-09-2023
Bigul

PANJON LTD. - 526345 - Closure of Trading Window

INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2023
27-09-2023
Bigul

PANJON LTD. - 526345 - IN ADDITION TO OUTCOME DATED 31.08.2023

Enclosed herewith Revised Board Meeting Outcome dated 31.08.2023 as per BSE Query mail dated 07.09.2023
09-09-2023
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