| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 24 Jan 2025 |
| PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday January 30 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter and Nine Months Ended December 31 2024. The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025. (As per BSE Announcement Dated on 28/01/2025) The Board of Directors at its meeting held today i.e. 07th February, 2025, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2024; B)Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Quarterly Results The Board of Directors at its meeting held today i.e. 06th November, 2024, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the Quarter and Half Year Ended 30th September, 2024; B)Any other items as mentioned in the agenda. The Board of Director at its meeting held on 06th November, 2024 have considered and approved the following agenda items: a) the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30.09.2024. b) any other items as mentioned in the agenda. Read less.. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 12 2024 inter-alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter Ended June 30 2024. The Board of Directors at its meeting held today i.e. 12th August, 2024, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Three Months Ended 30th June, 2024; B) Any other items as mentioned in the agenda. Read less.. Th Board of Directors at its meeting held on 12 August, 2024 have considered and approved the Un- Audited Standalone Financial Results for the quarter and three months ended 30.06.2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the board of directors at its meeting held on 12 August, 2024 discussed and approved the appointment of Ms. Rajni (DIN- 10650061) and Mrs. Rolita Gupta (DIN- 10650293) AS Additional Non- Executive Independent Director of the Company w.e.f, 12 August, 2024. Read less.. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the board of directors at its meeting held on 12 August, 2024 discussed and approved the Appointment of Mrs. Rolita Gupta (DIN-10650293) and Ms. Rajni (DIN- 10650061) as Additional Non-Executive Independent -Director of the Company w.e.f, 12.08.2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2024. The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited Standalone Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25; C) Any other items as mentioned in the agenda. Read less.. The Board of Directors at its meeting held on 29.05.2024 have considered and approved the Audited Financial Statements for the Financial Year Ended on 31.03.2024 The Board of Directors at its meeting held on 29.05.2024 decided and approved, change in Registrar and Share Transfer Agent of the Company from Abhipra Capital Limited to Nivis Corpserve LLP. (As Per BSE Announcement Dated on 29.05.2024) | ||
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