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Panth Infinity Ltd - 539143 - Board Meeting Outcome for Unaudited Financial Result For The Quarter And Half Year Ended On 30Th September, 2023

 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015; the board of directors of the company at its meeting held today i.e. 8th November, 2023; Considered and Approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2023 and Approved the appointment of Ms. Shalu Garg (ACS No.: 64808) as the Company Secretary and Compliance Officer of the Company.
08-11-2023
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Panth Infinity Ltd - 539143 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, 08Th Day Of November, 2023

 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2023 To discuss and consider the appointment of Company Secretary (CS) and Compliance Officer of the Company.
02-11-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
16-10-2023
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Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and Scrutinizer Report of 30th Annual General Meeting of the Company held on Friday, 29th September, 2023.
04-10-2023
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Panth Infinity Ltd - 539143 - Closure of Trading Window

 Intimation for Trading Window Closure
30-09-2023
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Panth Infinity Ltd - 539143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of Annual General Meeting
30-09-2023
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Panth Infinity Ltd - 539143 - Corporate Action-Fixes Book Closure For 30Th Annual General Meeting.

 Company Fixes Book Closure for the 30th Annual General Meeting from 22/09/2023 to 29/09/2023.
08-09-2023
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Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are pleased to enclose herewith a Newspaper Copy of the Notice of the 30th Annual General Meeting of the Company & Book Closure Published in Financial Express English and Gujarati Newspaper dated 7th September, 2023.
07-09-2023
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Panth Infinity Ltd - 539143 - Notice Of The 30Th Annual General Meeting To Be Held On Friday, 29Th September, 2023.

 We are enclosing herewith Notice of the 30th Annual General Meeting of the Company, which is scheduled to be held on Friday, 29th September, 2023 at 01:00 P.M through VC/OVAM.
06-09-2023
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Panth Infinity Ltd - 539143 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 30th Annual Report of our company for the financial year 2022-23.
06-09-2023
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