| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has approved appointment of Company Secretary and Compliance Officer of the Company w.e.f. 7th September, 2024 | ||
| Board Meeting | 28 Aug 2024 | 28 Aug 2024 |
| This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 has considered and approved the agenda items attached herewith in the file. | ||
| Board Meeting | 29 Jul 2024 | 25 Jul 2024 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended on June 30 2024 along with the Limited Review Report on it. 2. Appointment of Mr. Duraiswamy B. (DIN: 09258691) as an Additional Director of the Company - Non-Executive & Independent. 3. Appointment of Mr. Chandan R. S. (DIN: 08849851) as an Additional Director of the Company - Non-Executive & Independent. 4. Approval of Right Issue. 5. Change in the designation of Mrs. Sarita Gupta from the position of Managing Director to Director. 6. Resignation of Mrs. Sarita Gupta from the position of Chief Financial Officer (CFO). 7. Discuss any other matter which the Board may deem fit. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th July, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi -110026 has decided / approved the following - 1. The Unaudited Financial Results for the quarter ended on 30th June, 2024 along with the Limited Review Report on it. and other agenda items attached herewith for your information and records Approval of Right Issue- the Board has considered and approved the proposal of issuance of equity shares through mode of Right Issue. (Issue size & price, rights entitisment ratio, record date, timing and other material aspects shall be determined and informed in due course of time.) (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31 2024 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended March 31 2024. 3. Discuss any other matter which the Board may deem fit. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 30, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Audited Financial Statements of the Company for the Financial year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the Financial Results for the quarter ended 31st December 2023 Unaudited Standalone Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 13/02/2024) Newspaper clipping of the advertisement extract pertaining to the disclosure of the unaudited standalone financial results of the company for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve a) To consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2023; b) Appointment of Ms. Reena Bhaskar as Company Secretary and Compliance Officer of the Company; c) Appointment of M/s Girraj Gupta & Associates as Internal Auditor of the Company; and Others The Board considered and approved the following agendas in the Board Meeting dated 14.11.2023 1. Unaudited Quarterly Financials 2. Appointment of Company Secretary 3. Appointment of Internal Auditor 4. Took note of the resolution passed by circulation by Board of Directors (As per BSE Announcement Dated on 14/11/2023) We are submitting the Corrigendum of Cash Flow Statement for the Half year ended with 30th September, 2023 (As Per BSE Announcement Dated on 04/12/2023) We are submitting the corrigendum of Cash Flow Statement for the Half year ended with 30th September, 2023 (As Per BSE Announcement Dated on 14/12/2023) | ||
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