| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/05/2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Quarterly Results PANJON LTD.has 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 ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 AT 3 PM ENCLOSED HEREWITH UNAUDITED FINANCIALS RESULT FOR QUARTER ENDED 31/12/2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 17 Dec 2024 |
| PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve ENCLSOED HEREWITH THE BOARD MEETING INTIMATION OF MEETING TO BE HELD ON 24/12/2024 AT 1 PM ENCLOSED HEREWITH INTIMATION FOR CANCELLATION OF BOARD MEETING DATED 24-12-2024 AS PER THE REASON MENTIONED IN THE LETTER. (As Per BSE Announcement Dated on: 24/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION HELD ON 14TH NOVEMBER 2024 AT 4 PM ENCLOSED HEREWITH THE BAORD MEETING OUTCOME DATED 14/11/2024 HELD AT 4 PM (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 30 Jul 2024 |
| PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of Panjon Limited (Company) is scheduled to be held on Tuesday August 13 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters : 1) The Un-audited Financial Results of the Company for the Quarter ended June 30 2024 along with Limited Review Report thereon; and 2) To discuss any other business items with the permission of chair. RE-APPOINTMENT OF STATUTORY AUDITOR FOR 2ND TERM OF 5 YEARS M/S GIRIRAJ & LOHIYA (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 Jun 2024 | 24 Jun 2024 |
| Preferential Issue of shares & Inter alia, to consider and approve the following matters :- 1) The conversion of 8,55,000 convertible warrants into 8,55,000 Equity Shares of Rs.10/- each at a price not less than Rs.15/- on preferential Basis to Mr. Jay Kothari - Managing Director and Promoter in accordance with the special resolution passed by the shareholders in the Annual General Meeting of the Company held on 30TH September, 2023, along with the In Principal Approval dated January 20, 2024 received from BSE (Stock exchange); 2) To make necessary Listing Application to BSE; 3) Any other item, if any. Enclosed herewith Board Meeting Outcome dated 28/06/2024 for Coversion of 855000 Convertible Warrants into Equity Shares of Rs.10 each at an issue price of Rs.15/- to Promoter and Director Mr.Jay Kothari Enclosed herewith Board Meeting Outcome dated 28.06.2024 (As Per BSE Announcement dated on 28.06.2024) | ||
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