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Panth Infinity Ltd - 539143 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and company''s code of conduct to regulate, monitor, and Report trading by insiders, the trading window for dealing in the securities of the Company will remain close for all the designated persons and their immediate relatives with effect from 1st July, 2024 till the end of 48 hours after the declaration of unaudited results for the quarter ended on 30th June, 2024.
29-06-2024
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Allotment

 Announcement under Regulation 30 (LODR) - Allotment of Warrants
18-06-2024
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015; we are pleased to enclose herewith a newspaper copy of extract of Standalone Audited Financial Results of the company for the quarter and year ended 31st March, 2024 published in ''Financial Express'' (English) and ''Financial Express Gujarati'' (Gujarati) Newspaper dated 01st June, 2024.
01-06-2024
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Panth Infinity Ltd - 539143 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
30-05-2024
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Panth Infinity Ltd - 539143 - APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2023-24.

 APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2023-24.
30-05-2024
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Panth Infinity Ltd - 539143 - DISCLOSURE OF RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015

 Respected Sir/Madam, Pursuant to Regulation 23(9) of Listing Regulations, please find the attached the disclosure of Related Party Transactions for the Half Year ended 31st march, 2024.
30-05-2024
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Panth Infinity Ltd - 539143 - OUTCOME OF BOARD MEETING NO. 1/2024-25 HELD ON 30/05/2024

 Financial Results for the quarter and year ended 31st March, 2024.
30-05-2024
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Panth Infinity Ltd - 539143 - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 1/2024-25 HELD ON 30/05/2024

 Dear Sir/Madam, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: (i) Approved and took on record the Standalone Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report. (ii) Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2024. (iii) Approved the appointment of M/s. Mukesh J & Associates, Ahmedabad, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y 2023-24. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:40 p.m.
30-05-2024
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Acquisition

 Intimation Under Regulation 30 of the SEBI LODR Regulations, 2015 for Acquisition of 100% stake in Corcano Trade Limited as a Wholly Owned Subsidiary
23-05-2024
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Panth Infinity Ltd - 539143 - Board Meeting Intimation for Notice Of Board Meeting No. 1/2024-25 To Be Held On 30/05/2024.

 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2024 at the Registered Office of the Company inter alia to transact following main businesses: (i) To consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2024 along with the Statement of Assets and Liabilities and Cash Flow Statement; (ii) Any other business with the permission of Chairman. Further in continuation of our intimation dated 29th March, 2024 regarding Closure of Trading Window and pursuant to Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the company is closed from 1st April, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024.
20-05-2024
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