| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Panjon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIMATION OF BOARD MEETING DATED 12/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 12/08/2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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