Panth Infinity Share Price

CMP as on23-Jul-21 15:28

₹ 9.79
0.29 3.05%

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₹ 9.50

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₹ 9.50

Day's Vol (shares)

₹ 23,642

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₹ 9.15
₹ 9.97

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No.1/21-22 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th June, 2021 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the following main businesses: (i) To consider and approve Audited Financial Statements for the Year ended 31.03.2021 and Results for the Quarter and Year ended 31.03.2021 alongwith the Statement of Assets and Liabilities and Cash Flow Statement; (ii) To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2021-22. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 1/2021-22 held on Wednesday, the 30th June, 2021, interalia other businesses, has transacted the following: (i) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2021 and Financial Results for the Quarter and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities, Cash Flow Statements as on 31st March, 2021 and Auditors Report with Unmodified Opinion thereon; (ii) Appointed Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2021-22. The said Meeting was commenced at 2.00 p.m. and concluded at 3.15 p.m. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 22-Mar-2021 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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. 8/2020-21 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 31st March, 2021 at 2.00 p.m. at the Corporate Office of the Company at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Falia, Haripura, Surat-395003, Gujarat, India, to transact, inter alia, the following main businesses: (i) To take note of Resignation of Ms. Krishna Bhatt from the post of Company Secretary & Compliance Officer of the Company; (ii) To appoint Mr. Jignesh Butani as Company Secretary and Compliance Officer of the Company; (iii) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 8/2020-21 held on Wednesday, the 31st March, 2021, inter alia with other businesses, have considered and approved the following business: (i) Took note of Resignation of Ms. Krishna Bhatt (ACS No.: 63446) from the post of Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 31st March, 2021. (ii) Appointed Mr. Jignesh Butani (ACS No.: 62961) as a Company Secretary and Compliance Officer of the Company w.e.f. 01st April, 2021; (iii) Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 01st April, 2021; The said Meeting commenced at 2.00 p.m. and concluded at 3.15 p.m. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 31.03.2021)
Board Meeting - 03-Feb-2021 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Panth Infinity Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2020. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No.7/2020-21 held on Friday, the 12th February, 2021, inter alia, considered and transacted the following businesses: (i) Consider and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2020; and (ii) Took a note of the Limited Review Report issued by the Statutory Auditor of the Company on Unaudited Financial Results for the Quarter and Nine Months ended 31 December, 2020. The said Meeting was commenced at 2.00 p.m. and concluded at 4.20 p.m. Kindly take the same on your record. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 19-Nov-2020 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 6/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, the 27th November, 2020 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the following main businesses: i. To appoint Mrs. Krishna Bhatt as Company Secretary and Compliance Officer of the Company; ii. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 6/2020-21 held on Friday, the 27th November, 2020, inter alia other businesses, have considered and approved the following business: i. Appointed Ms. Krishna Bhatt (ACS.: 63446) as a Company Secretary and Compliance Officer of the Company w.e.f. 1st December, 2020; ii. Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; The said Meeting commenced at 2.00 p.m. and concluded at 3.30 p.m. Kindly take the same on your record and oblige. Pursuant to the Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in their Meeting held on Friday, 27th November, 2020 has appointed Ms. Krishna Hareshbhai Bhatt (ACS.: 63446) as a Company Secretary and Compliance Officer and further as Key Managerial Personnel of the Company w.e.f. 1st December, 2020. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 03-Nov-2020 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 5/2020-21 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th November, 2020 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the following main businesses: (i) To consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020 alongwith the Statement of Assets and Liabilities and Cash Flow Statements for the Half year ended 30th September, 2020; Dear Sir/Madam, We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 5/2020-21 held on Wednesday, the 11th November, 2020, inter alia, considered and transacted the following businesses: (i) Considered and approved Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020 alongwith the Statement of Assets and Liabilities and Cash Flow Statement; The said Meeting was commenced at 2.00 p.m. and concluded at 3.45 p.m. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 14-Oct-2020 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 4/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, the 23rd October, 2020 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the main businesses as per attachment. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 4/2020-21 held on Friday, the 23rd October, 2020, inter alia other businesses, has transacted as per attachment: The said Meeting was commenced at 2.00 p.m. and concluded at 3.15 p.m. Kindly take the same on your record and oblige. 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 of the Company in their Board Meeting held on 23rd October, 2020 has accepted the resignation from M/s. D C Jariwala & Co., Chartered Accountants, Surat (FRN: 104063W), as an Internal Auditor of the Company. Kindly take the same on your record and oblige. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed the Stock Exchanges that the Board of Directors of the Company in their Board Meeting held on 23rd October, 2020 has appointed M/s. Rana Daliya & Co., Chartered Accountants, Surat (FRN: 143966W), as an Internal Auditor of the Company. Further, we have attached herewith brief profile of M/s. Rana Daliya & Co., Chartered Accountants, Surat (FRN: 143966W) as Annexure-1 to this letter. Kindly take the same on your record and oblige. (AS Per BSE Announcement Dated on 23.10.2020)
Board Meeting - 22-Aug-2020 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, a Meeting No. 3/2020-21 of the Board of Directors of the Company is scheduled to be held on Monday, the 31st August, 2020 at 2:00 p.m. at the Registered Office of the Company, inter alia other businesses, to transact the following main businesses: (i) To consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2020; (ii) To appoint Mr. Hardik Shah (DIN: 08604805) as an Independent Director of the Company; (iii) To appoint Mrs. Falguni Raval (DIN: 08605075) as an Independent Director of the Company; (iv) To appoint Scrutinizer to ascertain Voting process of 27th Annual General Meeting of the Company; (v) To fix date, time and venue for 27th Annual General Meeting of the Company; (vi) To fix Book Closure period for 27th Annual General Meeting of the Company; and (vii) To consider and approve the Directors Report alongwith annexures for the year ended 31st March, 2020. We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 3/2020-21 held on Monday, the 31st August, 2020, inter alia other businesses, has transacted the business as per attachment. The said Meeting was commenced at 2.00 p.m. and concluded at 4.30 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting No. 3/2020-21 held on 31st August, 2020 has appointed Mrs. Neha Patel (DIN: 08851139) as an additional Director of the Company in capacity of Professional, liable to retire by rotation, subject to the approval of Shareholders of the Company at ensuing Annual General Meeting of the Company. The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-1. Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchanges that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their Meeting No. 3/2020-21 held on 31st August, 2020 has appointed Ms. Sweety Rana (DIN: 08850949) as an Additional Director of the Company in capacity of Independence, not liable to retire by rotation, for a period of 5 years subject to the approval of Shareholders of the Company at ensuing Annual General Meeting of the Company. The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-II. Kindly take the same on your record. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 16-Jul-2020 - -
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2/20-21 of the Board of Directors of the Company is scheduled to be held on Saturday, the 25th July, 2020 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the following main businesses: To consider and approve Audited Financial Statements for the Year ended 31.03.2020 and Results for the Quarter and Year ended 31.03.2020 alongwith the Statement of Assets and Liabilities and Cash Flow Statements as on 31.03.2020. Kindly take the same on your record. Audited Results (Revised) (As per BSE Bulletin Dated 23/07/2020) Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We hereby inform the Stock Exchange that in continuation to our intimation letter dated 16th July, 2020 under Regulation 29 with respect to the meeting of the Board of Directors of the Company scheduled to be held on Saturday, 25th July, 2020 to consider and approve Audited Financial Statements for the Year ended 31.03.2020 and Results for the Quarter and Year ended 31.03.2020 alongwith the Statement of Assets and Liabilities and Cash Flow Statements as on 31.03.2020, the same has been postponed and rescheduled on Thursday, 30th July, 2020. The following additional matter is also to be considered along with the other items of agenda, for approval at the said meeting of the Board of Directors; a) To appoint Mr. Manish Ramesh Samel as a Chief Executive Officer of the Company; and b) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige (As Per BSE Announcement dated on 22.07.2020) We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 2/2020-21 held on Thursday, the 30th July, 2020, inter alia other businesses, has transacted the following: (i) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2020 and Financial Results for the Quarter and Year ended 31st March, 2020 along with the Statement of Assets and Liabilities, Cash Flow Statements as on 31st March, 2020 and Auditors Report with Unmodified Opinion thereon; (ii) Appointed Mr. Manish Ramesh Samel as a Chief Executive Officer of the Company; and (iii) Changed the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Meeting was commenced at 2.00 p.m. and concluded at 4.50 p.m. Kindly take the same on your record and oblige. (As per BSE Announcement Dated on 30/07/2020)
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