Panth Infinity Ltd Share Price

134.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2/19-20 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th August, 2019 at 2.00 p.m. at the Corporate Office of the Company at S-6, VIP Plaza, VIP Road, Near Shyam Temple, Vesu, Surat-395007, Gujarat, India, to transact, inter alia, the above mentioned main businesses. Kindly take the same on your record and oblige. Dear Sir/Madam, We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 2/19-20 held on Wednesday, the 14th August, 2019 has transacted businesses as per the attachment Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that the Board of Directors in their Meeting No. 2/19-20 held on 14th August, 2019 has appointed Mr. Jinay Navichandra Koradiya (DIN: 03362317) as an Additional Director of the Company in the capacity of Promoter Director of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve (i)To consider and approve Audited Financial Statements for the Year ended 31.03.2019 and Results for the Quarter and Year ended 31.03.2019 alongwith the Statement of Assets and Liabilities; (ii)To accept Resignation of Ms. Krishna Naik from the post of Company Secretary & Compliance Officer of the Company;(iii)To accept Resignation of Mr. Rahul Jalavadiya from the post of Chief Executive Officer of the Company; (iv)To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (v)To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2019-20; and (vi)To appoint Mr. Shwet Koradiya Chairman & Director as Compliance Officer of the Company for the purposes of compliance pursuant to the Registrar of Companies and SEBI Regulations. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 1/19-20 held on Thursday, the 30th May, 2019, inter alia other businesses, has transacted the following: (i)Considered and approved Standalone Audited Financial Statements for the Year ended 31.03.2019 and Results for the Quarter and Year ended 31.03.2019 alongwith the Statement of Assets and Liabilities and Auditors Report with Unmodified Opinion thereon; The said Meeting was commenced at 2.00 p.m. and concluded at 4.00 p.m. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith: 1. Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2019 together with the Statement of Assets and Liabilities as on 31st March, 2019; 2. Auditors Report on Quarterly Financial Results and Year to Date Results; and 3. Declaration in respect of Auditors Report with Unmodified Opinion related to the Financial Results for the Quarter and Year ended 31st March, 2019. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that Ms. Krishna Naik has resigned from the post of Company Secretary & Compliance Officer and Key Managerial Personnel w.e.f. the closing of business hours of 30th May, 2019. The Board has accepted the same in its Board Meeting held on 30th May, 2019. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that Ms. Krishna Naik has resigned from the post of Company Secretary & Compliance Officer and Key Managerial Personnel w.e.f. the closing of business hours of 30th May, 2019. The Board has accepted the same in its Board Meeting held on 30th May, 2019. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that Mr. Rahul Jalavadiya has resigned from the post of Chief Executive Officer and Key Managerial Personnel w.e.f. closing of business hours of 30th May, 2019. The Board has accepted the same in its Board Meeting held on 30th May, 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 22-Mar-2019 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve to consider and take note of various amendments in SEBI(LODR) Regulations, 2015 We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 7/18-19 held on Saturday, the 30th March, 2019, inter alia other businesses, has transacted the following: (i) Considered and took note of various amendments in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (ii) Approved the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders as per amended SEBI (Prohibition of Insider Trading) Regulations, 2015; We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No.7/18-19 held on Saturday, 30th March, 2019 interalia other businesses, has also approved to dispose of some unusable land of the Company. (As Per BSE Announcement Dated on 30.03.2019)
Board Meeting - 25-Jan-2019 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 6/18-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 5th February, 2019 at 1.00 p.m. at the Corporate Office of the Company at S-6, VIP Plaza, VIP Road, Near Shyam Temple, Vesu, Surat - 395007, Gujarat, India, inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018. We hereby inform the Stock Exchanges that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date and the Companys code of conduct to regulate, monitor and report trading by insiders, the Trading Window of the Company shall remain closed from 25th January, 2019 till 7th February, 2019 (both days inclusive). Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of Newspaper Advertisement published in Financial Express (English) and Indore Samachar (Hindi) newspaper dated 26th January, 2019 for the notice of Board Meeting to be held on Tuesday, the 5th February, 2019 to consider and approve, inter-alia, the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated On 29/01/2019) We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 6/18-19 held on Tuesday, the 05th February, 2019, inter alia other businesses, has transacted the following: (i) Approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 along with along with Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018; (ii) Postponed the incorporation of Wholly Owned Subsidiary of Panth Infinity Limited; (iii) Approved to avail the business loan to fulfill the working capital requirements of the Company; (iv) Considered the addition in Contact details of the Company. In terms of the provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 05th February, 2019 has considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018. Accordingly, we are pleased to enclose herewith the following: (i) Statement of Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018; and (ii) Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 10-Dec-2018 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve The Resignation of Mr. Zubin Raja from the post of Directorship of the Company. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 5/18-19 held on Thursday, the 20th December, 2018 has accepted the Resignation of Mr. Zubin Raja from the post of Directorship of the Company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that the Company has received letter dated 7th December, 2018 from Mr. Zubin Raja (DIN: 07678223) Independent Director of the Company, informing his resignation from the post of Directorship of the Company w.e.f. the closing of business hours of 7th December, 2018. The Board has accepted the same in the Board Meeting held on 20th December, 2018. (As Per BSE Announcement Dated On 20/12/2018)
Board Meeting - 03-Nov-2018 - -
PANTH INFINITY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve to consider and approve Unaudited Financial Results for the Quarter and half year ended 30th September, 2018. Trading Window of the Company shall remain closed from 3rd November, 2018 till 16th November, 2018 (both days inclusive). Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of Newspaper Advertisement for the notice of Board Meeting to be held on Wednesday, the 14th November, 2018 to consider and approve, inter-alia, the Unaudited Financial Results for the Quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated On 05/11/2018) In terms of the provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 14th November, 2018 has considered and approved the Unaudited Financial Results alongwith the Statement of Assets and Liabilities for the Quarter and half year ended 30th September, 2018. Accordingly, we are pleased to enclose herewith the following: (i) Statement of Unaudited Financial Results alongwith the Statement of Assets and Liabilities for the Quarter and Half Year ended 30th September, 2018; and (ii) Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results alongwith the Statement of Assets and Liabilities for the Quarter and half year ended 30th September, 2018. Outcome of Board Meeting No. 4/18-19 held on 14th November, 2018. (As Per BSE Announcement Dated On 14/11/2018)