| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 28 Oct 2025 |
| Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30 2025. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia approved and taken on record the un-audited Consolidated & Standalone Financial Results for the for the quarter/ half year ended September 30, 2025 . The copy of un-audited Financial Results for the quarter/ half year ended September 30, 2025 is enclosed herewith along with Limited Review Report for your record. (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 31 Jul 2025 | 17 Jul 2025 |
| Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2025 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia approved and taken on record the Un-Audited Consolidated & Standalone Financial Results for the quarter ended June 30, 2025. The copy of the un-audited Financial Results for the quarter ended June 30, 2025, is enclosed herewith, along with the Limited Review Report. Financial results for quarter ended June 2025 is enclosed herewith (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 26 May 2025 | 14 May 2025 |
| Panama Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1.Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2025; and 2.Recommend a final dividend if any for the financial year ended March 31 2025. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 21 Jan 2025 |
| PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter/nine months ended December 31 2024. In terms of Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/ nine months ended December 31, 2024. The copy of un-audited financial results for the quarter/ nine months ended December 31, 2024 is enclosed herewith along with Limited Review thereon for your record. The Board meeting commenced at 11:00 A.M. and concluded at 11:58 A.M. (As Per BSE Announcement Dated on: 31/01/2025) | ||
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