Pan Electronics India Ltd. — Regulatory Filings 2021

Jun 30, 2021

Date: 30[th] June, 2021

To,

The Listing Manager,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street

Mumbai – 400 001

Sub: - Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: ISIN - INE648E01010, Scrip Code – 517397 (PAN ELECTRONICS INDIA LTD)

Dear Sir(s),

This is in continuation of earlier letter, wherein we have intimated about closure of "Trading Window" for dealing in Equity Shares of the Company for all designated persons of the Company till completion of 48 hours after declaration of the Financial Results of the Company for the quarter and year ended on March 31, 2021.

Further, in terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchanges dated April 02, 2019, the Trading Window for dealing in the Equity Shares of the Company shall remain close for all designated persons, end 48 hours after the results are made public for the quarter ended on June 30, 2021.

The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on June 30, 2021 will be intimated in due course. This is for your information and records please.

Kindly take the above information on records Yours Faithfully,

PAN Electronics (India) Limited

________

GULLU GELLARAM TALREJA Managing Director DIN: 01740145

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