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PANJON LTD. - 526345 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023 Along With Audit Report Thereon

 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 Company was held i.e. on Thursday, May 25, 2023 at 4:15 p.m. at the registered office of the Company, the Board has considered and approved: 1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report thereon; The Meeting of the Board of Directors commenced at 4:15 p.m. and concluded at 6.45 p.m. Kindly acknowledge and take on record the same
25-05-2023
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PANJON LTD. - 526345 - Board Meeting Outcome for 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

 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)The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with the Audit Report are enclosed;2)Appointed Secretarial Auditor & Internal Auditor of the company for the financial year 2023-24; 3)Approved loan from the promoters @interest 10 % repayable after 1 year on adjusted against any future Shares/ Warrants. Interest to be accumulated & Company will only pay TDS on the Interest. Principal plus Interest to be paid on 31st March, 2025. Loan to be one on multiple tranches & the same to be lying with Working Capital, Office Administrative Expenses.
25-05-2023
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PANJON LTD. - 526345 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday May 25, 2023 At 4.15 P.M.

 PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Company for the Quarter and Year ended March 31, 2023 is scheduled to be held on Thursday May 25, 2023 at 4.15 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item.
28-04-2023
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PANJON LTD. - 526345 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANJON LTD. 2CIN NO.L24232MP1983PLC002320 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.78 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shubham Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pramod Kumar Ajmera Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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PANJON LTD. - 526345 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2023.
26-04-2023
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PANJON LTD. - 526345 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended December 31, 2022.

 We acknowledge the receipt of your email dated April 19, 2023, carrying subject as 'Non-submission of Statement of Deviation(s) or Variation(s) for the quarter ended December 31, 2022.' Please find enclosed herewith a statement indicating no deviation or variation in utilization of proceeds received from the Preferential Issue of Rs11,55,00,000 during the quarter ended December 31, 2022. A statement of 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.
25-04-2023
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PANJON LTD. - 526345 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2023.

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2023.
18-04-2023
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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 Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2023. Kindly take the same on record.
10-04-2023
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PANJON LTD. - 526345 - Closure of Trading Window

 This is to inform that as per the PANJON LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 until 48 hours after the announcement of the Audited financial results of the Company for the quarter and year ended March 31, 2023. The Board meeting for approving the Audited financial results for the quarter and year ended March 31, 2023 will be held on or before May 30, 2023. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
27-03-2023
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PANJON LTD. - 526345 - Appointment of Company Secretary and Compliance Officer

 In connection with Board Meeting Outcome dated 11-02-2023, there was a typographical error in the date of Appointment of Company Secretary. Hence the date has been rectified and all other agenda remains intact. 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 i.e. on Saturday, February 11", 2023 at11:00 A.M.at the registered office of the Company, the Board has considered and approved the following: Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 11 February,2023.
14-02-2023
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