Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation for Appointment of Additional Executive Director UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 Panth Infinity Ltd - 539143 - Closure of Trading Window
Intimation of Closure of Trading Window Panth Infinity Ltd - 539143 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON SATURDAY 20TH APRIL, 2024.
NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON SATURDAY 20TH APRIL, 2024 Panth Infinity Ltd - 539143 - Board Meeting Outcome for OUTCOME OF BOARD MEETING NO. 8/2023-24 TO BE HELD ON 22ND MARCH, 2024
OUTCOME OF BOARD MEETING NO. 8/2023-24 TO BE HELD ON 22ND MARCH, 2024 Panth Infinity Ltd - 539143 - Board Meeting Intimation for NOTICE BOARD MEETING NO. 8/2023-24 TO BE HELD ON FRIDAY, 22ND MARCH, 2024
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time; this is to inform you that meeting of the Board of Directors of our Company is scheduled to be held on Friday, 22nd March, 2024, inter-alia to transact the following businesses: 1) To take note of valuation report for issuance of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants ('Warrants') with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company. Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company vide its circular resolution approved on March 02, 2024 has inducted the new directors on the board of the Company. Request you ton please take note of the Same. Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the board of directors vide its Circular Resolution approved on March 02, 2024 has inducted below mentioned directors on the Board of the Company: 1. Ms. Jigna Jigarkumar Shah as an Additional Director (Non-Executive) 2. Mr. Nilesh Devendraprasad Dave as an Additional Director (Non Executive) Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we are pleased to enclose herewith a Newspaper Copy of Extract of Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 published in Financial Express in English and Gujarati Edition Newspaper dated 16th February, 2024. Kindly take the same on record. Panth Infinity Ltd - 539143 - Unaudited Financial Results For Quarter Ended 31St December, 2023
The board of directors of the company in its meeting held today i.e. Wednesday, 14th February, 2024 considered and approved Unaudited Financial Results alongwith Limited Review Report for the quarter ended 31st December, 2023. Panth Infinity Ltd - 539143 - Board Meeting Outcome for Board Meeting Held Today I.E. 14Th February, 2024
Dear Sir/Madam, We wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the following businesses: 1) Considered and discussed on matter of evaluating right candidates for the post of Director. The matter shall be discussed further in upcoming board meetings. 2) Considered and Approved the Unaudited Financial Results for the Quarter ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company. 3) Considered and discussed on matter of appointment of Secretarial Auditor for the Financial Year 2023-24 and consented to take the agenda in the upcoming board meetings. 4) Approved the appointment of M/s. I B & Associates, Chartered Accountant having FRN: 022701C as an Internal Auditor of the Company for the Financial Year 2023-24.