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PANJON LTD. - 526345 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 31-08-2023

 1.Take on record the Resignation of Mr. Amit Mehta (DIN: 02610151) and Mr. Prakash Doshi (DIN: 00910638) 2.Approved the Appointment of Mr. Athak Mahajan (DIN: 10292097) and Mr. Rajiv Kumar (DIN: 10292119) 3.Conversion of loan into convertible warrants into equity shares of Mr. Jay Kothari 4.Issue of 2563532 Convertible Warrants into Equity shares to Mr. Jay Kothari - Promoter director 5.Mrs. Anju Kothari (DIN: 00567422) Director, who retires by rotation 6.Approved the Board Report and other annexures the Financal year 2022-23 ; 7.Company has entered into trademark agreement between Mr. Jay Kothari and M/s. Panjon Limited 8 Register of Members f the Company will remain closed From Sunday, September 24, 2023 to Saturday , September 30, 2023 10.Appointed Mrs. Parul Dwivedi, Practicing Company Secretary (CP No. 20933) as a Scrutinizer 11.Approved the Notice of the 40th Annual General Meeting ('AGM') of the Company
31-08-2023
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Independent director Mr Amit Mehta and Prakash doshi w.e.f. 29th August 2023
29-08-2023
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Of Company Is Scheduled To Be Held On Thursday, 31St August, 2023 At 02:00 P.M.

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting Company is scheduled to be held on Thursday, 31st August, 2023 at 02:00 p.m. at the registered office 1.Notice of 40th Annual General Meeting of the company; 2.Approval of Board Report of the company 3.Finalization of E-voting facility of 40th AGM 4.Appointment of the Scrutinizer for E-voting process of 40th AGM 5.Closure of Register of Members and share Transfer Books (Book closure) for the 40th Annual General Meeting ; 6.Appointment of an Independent Director; 7.Conversion of loan into Equity shares of Promoter; 8.The Preferential issue of Equity shares ; 9.To consider any other items related to 40th AGM 10. To discuss any other business items with the permission of chair.
24-08-2023
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NEWSPAPER ADVERTISEMENT OF UNAUDITED STANDALONE FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2023 PUBLISHED IN "FREE PRESS" ENGLISH AND "CHUTHA SANSAR" REGIONAL NEWSPAPER ON 13TH AUGUST, 2023
14-08-2023
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PANJON LTD. - 526345 - STATEMENT OF DEVIATION(S) OR VARIATION(S) FOR THE QUARTER ENDED JUNE 30, 2023.

 Statemenrt of deviation or veriation for the quarter ended 30th June 2023 There is no fumd raise during the quarter 01/04/2023 to 30/06/2023 Hence it is not applicable to the company
12-08-2023
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PANJON LTD. - 526345 - Un Audited Standalone Financial Result With LRR For The Quarter Ended 30Th June 2023

 Un audited financial result with LRR for the quarter ended 30th June 2023
12-08-2023
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PANJON LTD. - 526345 - Board Meeting Outcome for Board Meeting Outcome For A Meeting Held Today I.E. On Saturday, August 12, 2023 At 12:00 P.M

 1.Un-Audited Standalone Financial Results for the quarter and three months ended June 30, 2023 and LRR 2.Approved the Resignation of Mr. Shubham Sharma - Company Secretary (M no: A70122) w.e.f. 12th August, 2023; 3.Approved the Appointment of Mrs Arpita Vijayvargiy-Company Secretary (M no: A69681) w.e.f. 12th August, 2023; 4.The Board also rectifies the earlier loan agreement executed between Promoter(s) and company and the said outstanding loan of Promoter(s) shall be utilized against any future issue of shares of the company; The Board has also approved for Conversion of Loan up to Rs 5 crores into Equity Shares of company of Mr Jay Kothari to company subject to approval of member in the general meeting 5.The Company is propose to raise fund through further issue of shares/debentures or by means of any reorganization under any scheme of arrangement and; 6.The AGM of the company has been postponed for the time and will be intimated in due course
12-08-2023
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday, August 12, 2023 At 12:00 P.M.

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Reg 29(1) and 33 of SEBI (LODR) Reg, 2015, Board Meeting Company scheduled to be held on Saturday, August 12, 2023 at 12:00 p.m. consider and approve the following; 1)The Un-audited Financial Results for the Quarter ended June 30, 2023 along with LRR 2)Notice of 40th AGM of the company; 3)Approval of Board of Director report of company; 4)Closure of Register of Members and share Transfer Books of the company for the 40th AGM; 5)Finalization of e-voting facility for 40th AGM 6)Appointment of Scrutinizer for e-voting facility for 40th AGM 7)Appointment of Mrs. Anju Kothari (DIN : 00567422) who retires by rotation; 8)Resignation of Mr. Shubham Sharma (M no : A70122) from the post of Company Secretary 9)Appointment of Company Secretary 10) To discuss growth opportunities for modernization & expansion of the company. 11)To discuss source of funds, loans, issue equity by rights issue or preferential shares 12)To consider any other items related to 40th AGM
04-08-2023
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PANJON LTD. - 526345 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate received from Skyline Financial services Private limited Registrar and share transfer agent of the company under Regulation 74(5) of the SEBI (D & P) Regulation, 2018 for the quarter ended June 30, 2023
10-07-2023
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PANJON LTD. - 526345 - Closure of Trading Window

 This is to inform you that the Trading window for dealing in securities of the company by designated persons shall remain closed from Saturday July 01,2023 until 48 hours after the announcement of the Unaudited Financial results of the company for quarter ended 30th June, 2023.
27-06-2023
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