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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wishes to inform you that Mr. Shubham Sharma - Company Secretary cum Compliance officer (Membership no: A70122) of the Company has tendered his resignation on 7th June, 2023. Kindly acknowledge and take on record the same.
08-06-2023
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PANJON LTD. - 526345 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.

 This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. There is no fund raise during the quarter starting from 01-01-2023 to 31-03-2023.Hence not applicable to the company. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange.
30-05-2023
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PANJON LTD. - 526345 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.

 Please find enclosed herewith a statement indicating no deviation or variation in utilization of proceeds received from the Preferential Issue of Rs. 19,86,75,951/- (conversion of Loan into Equity) during the quarter ended March 31, 2023. A statement of no deviation, duly reviewed by Audit Committee is attached herewith as Annexure A. This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange.
30-05-2023
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PANJON LTD. - 526345 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the extract copies of newspaper advertisement clippings of audited standalone financial results of the Company for the Quarter and Year ended 31st March, 2023 published in ' FREE PRESS' an English Daily and 'CHUTHA SANSAR ' a Regional Daily Newspaper on 30th May, 2023. Kindly take the same on record.
30-05-2023
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PANJON LTD. - 526345 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Report Under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the year ended March 31, 2023. Kindly take the same on record.
30-05-2023
Bigul

PANJON LTD. - 526345 - Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Thursday May 25th, 2023 at 04.15 p.m. at the registered office of the Company, the Board has considered and approved:1) Appointed Parul Dwivedi & Associated (COP-20933) (Membership no. A47597) as the Secretarial Auditor of the company for the financial year 2023-24;2) Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the Internal Auditor of the company for the financial year 2023-24.
26-05-2023
Bigul

PANJON LTD. - 526345 - Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,

 In pursuant to Regulation 30 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 Thursday May 25th, 2023 at 04.15 p.m. at the registered office of the Company, the Board has considered and approved: 1. Appointed Parul Dwivedi & Associated (COP-20933) (Membership no. A47597) as the Secretarial Auditor of the company for the financial year 2023-24;2.Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the Internal Auditor of the company for the financial year 2023-24.
26-05-2023
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Annual report for Panjon Ltd. for FY-2023
26-05-2023
Bigul

PANJON LTD. - 526345 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e., M/s Giriraj & Lohiya (Firm Registration Number.006031C), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 with an unmodified opinion. Kindly acknowledge and take on record the same.
25-05-2023
Bigul

PANJON LTD. - 526345 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e., M/s Giriraj & Lohiya (Firm Registration Number.006031C), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 with an unmodified opinion. Kindly acknowledge and take on record the same.
25-05-2023
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