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Year archive

Pan Electronics India Ltd. — 2023 filings

All 59 regulatory filings released by Pan Electronics India Ltd. (517397) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Closure of Trading window from January 01, 2024 upto 48 hours after the declaration of financial results for the quarter ended December 31, 2023.
Regulatory Filings
2023-12-29 English
Request for the issue of duplicate share certificate.
Regulatory Filings
2023-12-24 English
Publication of unaudited financial results for the quarter ended 30th, September 2023.
Regulatory Filings
2023-11-11 English
Submission of financial results.
Regulatory Filings
2023-11-09 English
Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report.
Regulatory Filings
2023-11-09 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve PAN ELECTRONICS INDIA ....
Regulatory Filings
2023-11-01 English
Issuance of duplicate share certificate in lieu of loss of original share certificate.
Regulatory Filings
2023-10-20 English
Confirmation certificate from R&TA for September 30, 2023.
Regulatory Filings
2023-10-10 English
Intimation on regularisation/appointment of Ms. Asha Diwakar as Non-Executive Woman Independent Director for a period of 5 years effective from June 01, 2023.
Regulatory Filings
2023-09-29 English
Appointment of M/s. Rao & Emmar as Statutory Auditors for a period of 5 years from the 40th AGM till the conclusion of the 45th AGM.
Regulatory Filings
2023-09-29 English
Scrutinizer report and Voting results of the 40th AGM.
Regulatory Filings
2023-09-29 English
Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Thursday September 28, 2022 at 3.30 p.m (IST) through VC.
Regulatory Filings
2023-09-28 English
Trading window will remain closed from October 01, 2023 upto 48 hours after declaration of financial results of the Company for the half year ended September 30, 2023.
Regulatory Filings
2023-09-27 English
Compliances Reg. 39(3)- Request for duplicate share certificates.
Regulatory Filings
2023-09-26 English
Submission of Newspaper notice published in connection with the 40th Annual General Meeting of the Company.
Regulatory Filings
2023-09-05 English
Notice of the 40th AGM of the Company to be held on Thursday September 28, 2023 at 3.30 p.m (IST)
Regulatory Filings
2023-09-04 English
With reference to the above, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 40th Annual General Meeting as required under ....
Regulatory Filings
2023-09-04 English
Issue of duplicate share certificates.
Regulatory Filings
2023-09-02 English
Newspaper advertisement titled "Information regarding the 40th Annual General Meeting to be be held through Video Conferencing (VC)/Other Audio- Visual Means (OAVM)".
Regulatory Filings
2023-09-01 English
Clerical rectification of FRN of the resigning auditor
Regulatory Filings
2023-08-26 English
Submission of Book closure date for the purpose of AGM.
Regulatory Filings
2023-08-26 English
Appointment of M/s. Rao & Emmar, Chartered Accountants as Statutory auditors of the Company subject to approval of members at the 40th AGM of the Company.
Regulatory Filings
2023-08-26 English
Resignation of M/s. B N Subramanya and Co., as Statutory Auditors wef August 26, 2023.
Regulatory Filings
2023-08-26 English
Outcome of BM held on August 26, 2023
Regulatory Filings
2023-08-26 English
Issue of duplicate share certificates
Regulatory Filings
2023-08-24 English
Issuance of Duplicate share certificate in lieu of loss of the original share certificate.
Regulatory Filings
2023-08-19 English
Details of loss of certificate
Regulatory Filings
2023-08-17 English
Newspaper publication with respect to board meeting conducted on 12-08-2023
Regulatory Filings
2023-08-14 English
Financial Results for Quarter ended June 30, 2023
Regulatory Filings
2023-08-12 English
Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2023
Regulatory Filings
2023-08-12 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve a) consider and approve ....
Regulatory Filings
2023-08-03 English
Compliances under Reg. 39(3) Request for duplicate share certificates.
Regulatory Filings
2023-07-31 English
Compliance under Reg.39(3) Request for duplicate share certificates.
Regulatory Filings
2023-07-25 English
Company has received below mentioned request.
Regulatory Filings
2023-07-22 English
Certificate u/r. 74(5) for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-09 English
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain ....
Regulatory Filings
2023-06-25 English
Pursuant to provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended by SEBI Circular no. CIR/CFD/56/2016 dated 27th ....
Regulatory Filings
2023-06-07 English
Pursuant to Regulation 7(1)(b) of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith disclosures in prescribed Form B.
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary ....
Regulatory Filings
2023-06-03 English
With reference to the above subject and pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Newspaper ....
Regulatory Filings
2023-05-29 English
Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018 For The Half Year Ended On 31.03.2023
Regulatory Filings
2023-05-29 English
Rectification in typographical error in Announcement Letter for appointment of Independent Director to be read as June 01, 2023 to May 31, 2028.
Regulatory Filings
2023-05-27 English
The Board took note of Ms. Asha Ambusaravan's retirement effective from June 03, 2023 upon completion of her term. She was appointed as an independent director for a period of five years ....
Regulatory Filings
2023-05-27 English
The appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director, not liable to retire by rotation effective from June 01, 2023 ....
Regulatory Filings
2023-05-27 English
Appointment of Mr. Arun Kumar Sahu as Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) of the Company effective from June 01, 2023.
Regulatory Filings
2023-05-27 English
The Board took note of resignation of Mr. Nilesh Deshpande as Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) of the Company effective from closing of business hours from May 31, 2023.
Regulatory Filings
2023-05-27 English
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
Regulatory Filings
2023-05-27 English
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
Regulatory Filings
2023-05-27 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2023-05-17 English
We are submitting the Certificate pursuant to Regulation 40((9) of SEBI(LODR) Regulations, 2015.
Regulatory Filings
2023-04-20 English
We state that our company is having paid up equity share capital not exceeding rupees Ten crore and Net Worth not exceeding rupees Twenty Five crore, as on the last day of the previous ....
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Confirmation Certificate received from Integrated Registry Management ....
Regulatory Filings
2023-04-09 English
We are here submitting the Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2023-04-09 English
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the Trading Window of the Company will remain ....
Regulatory Filings
2023-03-26 English
With reference to the above subject and pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Newspaper ....
Regulatory Filings
2023-02-10 English
We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on ....
Regulatory Filings
2023-02-08 English
We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on ....
Regulatory Filings
2023-02-08 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve NOTICE is hereby given ....
Regulatory Filings
2023-01-31 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Confirmation Certificate received from Integrated Registry Management ....
Regulatory Filings
2023-01-10 English