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Year archive

Panjon Ltd. — 2021 filings

All 46 regulatory filings released by Panjon Ltd. (526345) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
CLOSURE OF TRADING WINDOW
Regulatory Filings
2021-12-31 English
Attached herein the certificate issued by the BSE relating to Revocation of Suspension of Panjon Limited and that the notice for resumption of trading has been issued by the Exchange. Trading ..
Regulatory Filings
2021-12-20 English
Enclosed the disclosure on Related Party Transactions of Panjon Limited for the half year ended September 30, 2021 This disclosure is being made in compliance with Regulation 23(9) ....
Regulatory Filings
2021-11-26 English
Please find enclosed the No Dues Certificate for the Satisfaction of Charge of Panjon Limited for the Charge ID 100122596. This disclosure is being made in compliance with Regulation ....
Regulatory Filings
2021-11-18 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone ....
Regulatory Filings
2021-11-12 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved ....
Regulatory Filings
2021-11-12 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Standalone Financial ....
Regulatory Filings
2021-11-02 English
REVISED RESULT FOR THE QUARTER ENDED 30-09-2020
Regulatory Filings
2021-10-30 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Regulatory Filings
2021-10-12 English
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Regulatory Filings
2021-10-07 English
Scrutinizer Report - E-voting and poll results for the 38th Annual General Meeting (AGM) of the Equity Shareholders of Panjon Limited held on Thursday 30th Day of September, 2021 at 02:00P.M. ....
Regulatory Filings
2021-10-01 English
Intimation of Closure of Trading Window - The Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives ....
Regulatory Filings
2021-09-30 English
Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 38'Annual General Meeting of ....
Regulatory Filings
2021-09-30 English
Regulation 23(9) - Disclosure of related party transaction on a consolidated basis
Regulatory Filings
2021-09-14 English
NEWSPAPER FOR AGM
Regulatory Filings
2021-09-08 English
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31-03-2021.
Regulatory Filings
2021-09-08 English
CORPORATE ACTION - FIXES BOOK CLOSURE FOR AGM TO BE HELD ON 30/09/2021.
Regulatory Filings
2021-09-08 English
SHAREHOLDERS MEETING (AGM) ON 30/09/2021.
Regulatory Filings
2021-09-08 English
Panjon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for ....
Regulatory Filings
2021-08-24 English
Resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary.
Regulatory Filings
2021-08-21 English
APPOINTMENT OF COMPANY SECRETARY
Regulatory Filings
2021-08-21 English
Board Meeting of the Company was held today i.e. on Saturday, August 21, 2021,the Board has considered and approved the following matters: 1)38th AGM to be held on Thursday ,September ....
Regulatory Filings
2021-08-21 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION
Regulatory Filings
2021-08-18 English
The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. The copy of said financial results is enclosed herewith as Annexure-1; 2) Limited ....
Regulatory Filings
2021-08-10 English
The Unaudited standalone financial results of the Company for the quarter ended June 30, 2021. The copy of said financial results is enclosed herewith as Annexure-1; 2) Limited ....
Regulatory Filings
2021-08-10 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The Board meeting of the Company for ....
Regulatory Filings
2021-08-02 English
Certificate under Regulation 74(5) - Please find enclosed herewith a certificate received from Skyline Financial Services Pvt. Ltd. , Registrar and Share Transfer Agent of the Company under ....
Regulatory Filings
2021-07-20 English
In accordance with reference to the circulars issued by BSE vide Circular no. LIST/CaMP /01/2019-20 and NSEvide Circular no. NSE/CML/2019/11 dated April 2, 2019 and in complying with the ....
Regulatory Filings
2021-06-30 English
We hereby confirm and declare that the Statutory Auditors of the Company i.e., GIRIRAJ & LOHIYA (MEMBERSHIP NO. -076076) , Chartered Accountants, has issued the Audit Report on Financial ....
Regulatory Filings
2021-06-30 English
a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2021 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates ....
Regulatory Filings
2021-06-30 English
The Board Meeting of the Company was held today i.e. on Wednesday, June 30, 2021 at 11:30 A.M. at the registered office of the Company, the Board has considered and approved : a) The ....
Regulatory Filings
2021-06-30 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that the Board ....
Regulatory Filings
2021-06-23 English
Annual Secretarial compliance report for the year ended 31st March, 2021
Regulatory Filings
2021-06-01 English
Declaration Concerning Non-Applicability Of Large Entities Framework
Regulatory Filings
2021-04-29 English
Compliance Certificate under regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements)Regulations ,2015
Regulatory Filings
2021-04-19 English
Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-19 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended- 31st March 2021
Regulatory Filings
2021-04-19 English
OUTCOME OF BOARD MEETING
Regulatory Filings
2021-04-16 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION
Regulatory Filings
2021-04-13 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-03-31 English
Revised outcome
Regulatory Filings
2021-02-10 English
We would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 9 February, 2021 at 04:00 P.M. at the registered office of the Company. In pursuant to Regulation ....
Regulatory Filings
2021-02-09 English
We would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 9 February, 2021 at 04:00 P.M. at the registered office of the Company. In pursuant to Regulation ....
Regulatory Filings
2021-02-09 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of ....
Regulatory Filings
2021-01-30 English
CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATION ,2018
Regulatory Filings
2021-01-16 English
CLOSURE OF TRADING WINDOWS
Regulatory Filings
2021-01-01 English