| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 25, 2025, at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 12:00 P.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us. | ||
| Board Meeting | 6 Feb 2025 | 1 Feb 2025 |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter and nine months ended on December 31 2024. Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion) (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Conversion of 13,33,200 warrants into 13,33,200 equity shares of the company. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Panth Infinity Ltdhas 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 (i) The Unaudited Financial Results for the Quarter and half year ended 30th September 2024 along with the Limited Review Report thereon; (ii) Any other business with the permission of Chairman. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the following businesses: (i) Considered and Approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024. Considered and approved unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 15.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Panth Infinity Ltdhas 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 Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Meeting No.2/2024-25 of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th August 2024 at the Registered Office of the Company inter alia to transact following main businesses: (i) To consider and approve the Financial Results for the Quarter ended 30.06.2024 along with the Limited review report; (ii) To alter the object clause of the company; (iii) Any other business with the permission of Chairman. OUTCOME OF BOARD MEETING NO. 02/2024-25 HELD ON 13TH AUGUST, 2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th May 2024 at the Registered Office of the Company inter alia to transact following main businesses: (i) To consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2024 along with the Statement of Assets and Liabilities and Cash Flow Statement; (ii) Any other business with the permission of Chairman. Further in continuation of our intimation dated 29th March 2024 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the company is closed from 1st April 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Dear Sir/Madam, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: (i) Approved and took on record the Standalone Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report. (ii) Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2024. (iii) Approved the appointment of M/s. Mukesh J & Associates, Ahmedabad, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y 2023-24. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:40 p.m. Read less.. APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2023-24. (As Per BSE Announcement Dated on 30.05.2024) With reference to our intimation dated 8th November, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the financial results for the quarter ended on 30th September, 2024 due to non- finalization of accounts. However, the Company and the auditors are actively working to expedite the process in order to declare the financial results at the earliest. Further, it is hereby informed that as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed for 48 hours after the declaration of Financial Results. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 15.11.2024) | ||
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