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Year archive

Panjon Ltd. — 2022 filings

All 49 regulatory filings released by Panjon Ltd. (526345) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
This is to inform that as per the PANJON LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons ....
Regulatory Filings
2022-12-30 English
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended September 30, 2022. This disclosure is being made in compliance with Regulation ....
Regulatory Filings
2022-11-17 English
Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon Limited('Company') ....
Regulatory Filings
2022-11-14 English
In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon ....
Regulatory Filings
2022-11-11 English
In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon ....
Regulatory Filings
2022-11-11 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board ....
Regulatory Filings
2022-11-11 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In pursuant to Regulation 30 and 33 ....
Regulatory Filings
2022-11-01 English
Enclosed herewith a certificate received from Skyline Financial Services Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange ....
Regulatory Filings
2022-10-11 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and ....
Regulatory Filings
2022-10-03 English
Pursuant to Regulation 44(3) of of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclosed herewith the consolidated outcome ....
Regulatory Filings
2022-10-01 English
Outcome and Proceedings of 39™ AnnualGeneral Meeting of the Company held on Friday, 30 September, 2022 at 2:00 P.M. at the registered office of the company. In this regard, please find ....
Regulatory Filings
2022-09-30 English
Outcome and Proceedings of 39™ Annual General Meeting of the Company held on Friday, 30 September, 2022 at 2:00P.M. at the registered office of the company. In this regard, please find ....
Regulatory Filings
2022-09-30 English
This is to inform that as per the PANJON LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons ....
Regulatory Filings
2022-09-27 English
REVISED FILING OF ANNUAL REPORT FOR FY 2021-22, NOTICE OF 39TH ANNUAL GENERAL MEETING ('AGM) There were some typographical error in Financial & Notes to accounts of the Annual report and ....
Regulatory Filings
2022-09-16 English
Enclosed copies of Newspaper advertisement titled 'Notice of 39TH Annual General Meeting and e-Voting information', published on page no.8 in Free press (English) and on page no. 5 in Swadesh ....
Regulatory Filings
2022-09-16 English
NOTICE OF 39th ANNUAL GENERAL MEETING of the company
Regulatory Filings
2022-09-15 English
ANNUAL REPORT FOR FY 2021-22,
Regulatory Filings
2022-09-15 English
ANNUAL REPORT FOR FY 2021-22,
Regulatory Filings
2022-09-15 English
We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and ....
Regulatory Filings
2022-08-30 English
We would like to inform you that the 39th Annual General Meeting of the company will be held on Friday, September 30, 2022 at 2: pm 1. Members holding shares either in physical form or ....
Regulatory Filings
2022-08-30 English
1.Approved the Notice convening the 39th AGM of the Company which will be held on 30th September 2022,Friday, 2:00 p.m. at the registered office of the Company 2.Approved the Board''s ....
Regulatory Filings
2022-08-29 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities ....
Regulatory Filings
2022-08-25 English
Appointed Sonam Asati as the Company Secretary and Compliance Officer of the Company
Regulatory Filings
2022-08-08 English
Resignation of Anjali Shukla from the post of Directorship.w.e.f 8.08.2022
Regulatory Filings
2022-08-08 English
1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon
Regulatory Filings
2022-08-08 English
pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting ....
Regulatory Filings
2022-08-08 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial ....
Regulatory Filings
2022-07-29 English
Enclosed herewith a certificate received from Skyline Financial Services Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange ....
Regulatory Filings
2022-07-07 English
we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company ....
Regulatory Filings
2022-06-27 English
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the year ended March 31, 2022. This disclosure is being made in compliance with Regulation 23(9) ....
Regulatory Filings
2022-06-13 English
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the year ended March 31, 2022. This disclosure is being made in compliance with Regulation 23(9) ....
Regulatory Filings
2022-06-13 English
Due to new opportunity for my future growth I hereby submitting my resignation from the post of Company Secretary, with effect from 04/06/2022. Kindly acknowledge the receipt and arrange ....
Regulatory Filings
2022-06-04 English
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations
Regulatory Filings
2022-05-31 English
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended March 31, 2022. This disclosure is being made in compliance with Regulation ....
Regulatory Filings
2022-05-30 English
Please find enclosed the disclosure on Related Party Transactions of PANJON LIMITED for the half year ended March 31, 2022. This disclosure is being made in compliance with Regulation ....
Regulatory Filings
2022-05-30 English
RESULTS-FINANCIAL RESULTS FOR THE 31/05/2022 In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-05-30 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board ....
Regulatory Filings
2022-05-30 English
Please find enclosed herewith Report Under Regulation Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'] for the ....
Regulatory Filings
2022-04-30 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: . Yearly Compliance Certificate as per regulation ....
Regulatory Filings
2022-04-26 English
As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find ....
Regulatory Filings
2022-04-16 English
Please find enclosed herewith a certificate received from Skyline Financial Services Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and ....
Regulatory Filings
2022-04-12 English
the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect ....
Regulatory Filings
2022-03-25 English
Board Meeting of the Company was held today i.e. on Thursday, 10th February, 2022 at 04:00 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2022-02-10 English
Board Meeting of the Company was held today i.e. on Thursday, 10th February, 2022 at 04:00 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2022-02-10 English
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Meeting of Board of Directors of ....
Regulatory Filings
2022-01-20 English
Certificate under Reg 74(5) of SEBI (Depositories and Participants)Regulations,2018
Regulatory Filings
2022-01-17 English