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Panth Infinity Ltd - 539143 - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 1/2024-25 HELD ON 08TH MAY, 2024

 Dear Sir/Madam, Dear Sir/Madam, Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the businesses as per the attached file. We request you to kindly take the same on your records
08-05-2024
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Dear Sir In continuation to our letter dated 22nd March, 2024 and pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulations, 2015 we wish to inform you that Registrar of Companies, Ahmedabad has approved the Form INC-22 for the change in the registered office of the company. The New Address post the change shall be as below: 32, Rajsukh Complex, Behind Hayatt Regency Lane, Opp. Gujarat Vidyapith Income Tax, Ashram Road, Ahmedabad- 380014. We request you to kindly take the same on your records.
07-05-2024
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Panth Infinity Ltd - 539143 - 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 CompanyPanth Infinity Ltd 2CIN NO.L45201GJ1993PLC114416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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. YES Name of the Company Secretary: SHALU GARG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: HARESHKUMAR PITAMBARDAS THAKKAR Designation: CFO EmailId: [email protected] Date: 30/04/2024 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.
30-04-2024
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Panth Infinity Ltd - 539143 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31St MARCH, 2024

 Respected Sir/Madam, Pursuant to the provisions of Regulation 40(9) of SEBI LODR Regulations, 2015, please find enclosed herewith the certificate received from M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad for the Financial Year ended 31st March, 2024. You are requested to kindly take the same on your record.
30-04-2024
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Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Intimation under Regulation 44 (3) of SEBI (LODR) Regulations, 2015, as amended from time to time including consolidated scrutinizer report on results of remote e-voting and voting through ballot papers.
23-04-2024
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Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Respected Sir/Madam Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of the EGM held today i.e Saturday, 20th April,2024. You are requested to kindly take the same on record.
20-04-2024
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Panth Infinity Ltd - 539143 - Clarification On Delayed Submission Of Proceedings Of General Meetings

 Respected Sir/Madam, Please find attached clarification on delayed submission of proceedings of Annual General Meeting. Kindly take the clarification on record and condone the aforesaid delay.
11-04-2024
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Panth Infinity Ltd - 539143 - COMPLIANCE CERTIFICATE REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 Please find enclosed herewith Compliance Certificate issued in terms of regulations 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-04-2024
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Panth Infinity Ltd - 539143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of SEBI (DP) REGULATIONS, 2018
08-04-2024
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation for Appointment of Additional Executive Director Under Regulation 30 of SEBI (Listing Obligations and Disclosures) Regulations, 2015.
04-04-2024
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