Pan India Corporation Ltd Share Price Pan India Corpor

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year Ended 31st March, 2019 The Board of Directors at its meeting held today, viz. May 25, 2019 has considered and approved the Audited Financial Results for the Quarter and Financial Year Ended 31st March, 2019 and any other items as mentioned in the agenda. (As Per BSE Announcement Dated On 25/05/2019)
Board Meeting - 05-Feb-2019 - -
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Nine Months Ended 31st December, 2018. This is to inform you that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the term of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 05th February, 2019 till the expiry of 48 hours from the date when Results are made public (both days inclusive) for Consideration & Approval of Standalone Un-Audited Financial Results along with Limited Review Report of the company, for the Quarter and Nine Months Ended 31st December, 2018, for dealing in securities of the company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the company during the aforesaid period. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Board of Directors of the Company at the Meeting held today inter-alia, considered and approved: The Un-Audited Financial Results (Standalone) of the Company for the Quarter and Nine Months Ended December 31, 2018. A copy of the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors thereon on the said Financial Results are enclosed herewith. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 12th February, 2019, has appointed Mr. Harish Kumar Chauhan (DIN: 06857506) and Mrs. Preeti Sharma (DIN: 06942133) as the Additional Director (Category: Independent Director) w.e.f 01st April, 2019 on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.02.2019)
Board Meeting - 11-Jan-2019 - -
Pan India Corporation Limited informed the BSE that Board of Directors of the Company vide their Board Meeting dated 11th January, 2019, has Appointed Ms. Rajni Nagi (M. No.: ACS 28671) as a Company Secretary and Compliance Officer of the Company w.e.f. 11th January, 2019.
Board Meeting - 03-Nov-2018 - -
PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results along with Limited Review Report of the Company, for the Quarter and Half Year Ended 30th September, 2018 Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Board of Directors of the Company at the Meeting held today inter-alia, considered and approved: The Un-Audited Financial Results (Standalone) of the Company for the Quarter and Half Year Ended September 30, 2018. A copy of the aforesaid Financial Results along with the Limited Review Reports of the Statutory Auditors thereon on the said Financial Results are enclosed herewith. (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 01-Aug-2018 - -
Quarterly Results PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Standalone Un-Audited Financial Results along with Limited Review Report of the company, for the quarter ended 30th June, 2018 As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the term of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 01st August, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) for dealing in securities of the company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the company during the aforesaid period. This is to inform you that As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the term of Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed from 01st August, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) for dealing in securities of the company for Directors, Designated Employees and their immediate relatives i.e. they cannot trade (either purchase or sale) in the securities of the company during the aforesaid period. Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Board of Directors of the Company at the meeting held today inter-alia, considered and approved: The Un-Audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2018. A copy of the aforesaid financial results along with the Limited Review Reports of the Statutory Auditors thereon on the said financial results are enclosed herewith. Pan India Corporation Limited informed the BSE that Board of Directors of the Company vide their Board Meeting dated 13th August 2018, have removed Mr. Gaurav Joshi (M. No.: ACS53746) from the post of Company Secretary and Compliance Officer of the Company w.e.f. 13th August, 2018. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 12-Jul-2018 - -
Mr. Gaurav Joshi has been Appointed as Company Secretary and Compliance Officer of the Company w.e.f. 12th July, 2018 in the Board Meeting of the Company held today i.e. 12th July, 2018.