| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Saturday, March 29, 2025, have inter-alia, transacted the following businesses: 1. Considered and approved Draft Letter of Offer (DLOF) for Rights Issue. | ||
| Board Meeting | 22 Mar 2025 | 19 Mar 2025 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve 1. The Restated Financial of the Company for the nine months period ending on December 31 2024 and for the years ended on March 31 2024 March 31 2023 and March 31 2022 for the purpose of proposed right issue. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 22nd March, 2025 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Restated Financial of the Company for the nine months period ending on December 31, 2024 and for the years ended on March 31, 2024, March 31, 2023, and March 31, 2022 for the purpose of proposed right issue. (As Per BSE Announcement Dated on: 22/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 3.30 P.M. to consider and approve inter alia the following: 1. The Unaudited Financial Results for the quarter and nine months ended on 31st December 2024 along with the Limited Review Report on it. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2025 at 205, ALT F Success Tower, Tower B, Suncity Success Tower, Golf Course Ext. Road, Sector 65, Gurugram, Haryana 122005, inter alia, considered and approved the following - 1. The Unaudited Financial Results for quarter and nine months ended on 31st December, 2024 along with the Limited Review Report thereon. Board considered and approved Unaudited Financial Results for the quarter ended December, 2024 in its Board Meeting held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and half-year ended on 30th September 2024 along with the Limited Review Report on it. 2. Appointment of M/s. Girraj & Associates as an Internal Auditor of the Company for the F.Y. 2024-25 on the recommendation of Audit Committee. 3. Appointment of JVP & Associates Company Secretaries LLP as a Secretarial Auditor of the Company for the F.Y. 2024-25. 4. Discuss any other matter which the Board may deem fit. 1. The Unaudited Financial Results for quarter and half-year ended on 30th September, 2024 along with Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report thereon. 2. Appointment of M/s. Girraj Gupta & Associates as an Internal Auditor of the Company for the F.Y. 2024-25, on the recommendation of Audit Committee. 3. Appointment of JVP & Associates Company Secretaries LLP, as a Secretarial Auditor of the Company for the F.Y. 2024-25. Read less.. (As Per BSE Announcement Dated on 13.11.2024) | ||
| 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) | ||
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