PANJON LTD. - 526345 - ANNUAL REPORT FOR FY 2022-23, NOTICE OF 40Th ANNUAL GENERAL MEETING ('AGM')
ANNUAL REPORT FOR FY 2022-2306-09-2023
06-09-2023
PANJON LTD. - 526345 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR FY 2022-23, NOTICE OF 40th ANNUAL GENERAL MEETING ('AGM')06-09-2023
PANJON LTD. - 526345 - NOTICE OF 40Th ANNUAL GENERAL MEETING ('AGM')
NOTICE OF 40TH AGM FOR FY 2022-2306-09-2023
PANJON LTD. - 526345 - INTIMATION OF 40Th ANNUAL GENERAL MEETING AND E-VOTING DATES
INTIMATION OF 40TH AGM AND EVOTING DATES06-09-2023
PANJON LTD. - 526345 - INTIMATION OF BOOK CLOSURE DATES FOR 40Th AGM
INTIMATION OF BOOK CLOSURE DATES FOR 40TH AGM FY 2022-2306-09-2023
PANJON LTD. - 526345 - IN ADDITION TO THE BOARD MEETING OUTCOME DATED 31ST AUGUST, 2023
IN ADDITION TO THE BOARD MEETING OUTCOME DATED 31-08-202306-09-2023
PANJON LTD. - 526345 - Approved The Appointment Of Mr. Rajiv Kumar (DIN: 10292119) As An Additional Director (Non-Executive Independent Director) Of The Company W.E.F. 31St August, 2023;
The board has approved the appointment of Rajiv Kumar (DIN: 10292119) as an Additional director (Independent) w.e.f 31st August, 202331-08-2023
PANJON LTD. - 526345 - Approved The Appointment Of Mr. Athak Mahajan (DIN:10292097) As An Additional Director (Non-Executive Independent Director) W.E.F. 31St August, 2023;
The board has approved the Appointment of Mr Athak mahajan as an Additional (Independent) director w.e.f. 31st August, 202331-08-2023
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has approved the Resignation of Independent Director Mr Prakash Doshi (DIN: 00910638) w.e.f 29th August, 202331-08-2023
PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has take on record and approved the Resignation of Independent Director Mr Amit Mehta (DIN: 02610151) w.e.f 29th August, 202331-08-2023