Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Resignation of Secretarial Auditor of the Company for the Financial Year 2023-2406-02-2024
06-02-2024
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Resignation of Secretarial Auditor of the Company for the Financial Year 2023-24.06-02-2024
Panth Infinity Ltd - 539143 - Board Meeting Intimation for NOTICE BOARD MEETING NO. 7/2023-24 TO BE HELD ON WEDNESDAY, 14TH FEBRUARY, 2024
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time; this is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 14th February, 2024, inter-alia to transact the following businesses: 1) To consider and discuss on appointment of director/KMPs; 2) To consider and approve the Un-Audited Financial Result of the Company for the Quarter ended December 31, 2023; 3) To Appoint Secretarial Auditor of the Company for the Financial Year 2023-24 4) To Appoint Internal Auditor of the Company for the Financial Year 2023-24 5) To consider and transit any other business; placed before the board with the permission of the Chairman.06-02-2024
Panth Infinity Ltd - 539143 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 01ST FEBRUARY, 2024
Pursuant to Regulation 30 and other applicable Regulation 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 to transact the businesses:01-02-2024
Panth Infinity Ltd - 539143 - Board Meeting Intimation for Board Meeting No. 6/2023-24 Is Scheduled To Be Held On Thursday, 01St February, 2024
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve 1) to consider and discuss on shifting registered office of the company from one place to another place within the same state, city, town and village; 2) to consider the proposal for raising funds by way of issue of Fully Convertible Warrants ("Warrants") on preferential basis. 3) to consider and discuss on the amendment & alteration of the object clause of Memorandum of Association of the Company; 4) to consider and discuss on changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Articles of Association of the company; 5) to consider and discuss on appointment of director/KMPs;25-01-2024
Panth Infinity Ltd - 539143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate issued under Regulation 74(5) of SEBI (DP) Regulations, 2018 by RTA of the Company M/s. Purva Shareregistry (India) Pvt. Ltd. for the quarter ended on 31st December, 2023.04-01-2024
Panth Infinity Ltd - 539143 - Closure of Trading Window
This is to inform 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 closed for all the designated persons and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2023.30-12-2023
Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and DIsclosure Requirements) Regulations, 2015, We are pleased to enclose herewith a Newspaper Copy of Extract of Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023.09-11-2023
Panth Infinity Ltd - 539143 - Disclosure Of Related Party Transaction For The Half Year Ended On 30Th September, 2023
Pursuant to the provisions of Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Kindly find enclosed herewith Details of Related Party Transaction for the Half year ended on 30th September, 2023.08-11-2023
Panth Infinity Ltd - 539143 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Board of Directors of the Company in its meeting held today, considered and approved the Unaudited financial result for the quarter and half year ended 30th September, 202308-11-2023