| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2025 | 13 Jun 2025 |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve 1. the proposal for change in Object Clause of the Memorandum of Association of the Company subject to the approval of Members of the Company and other requisite statutory approvals; 2. To consider and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares convertible securities of any description or warrants or debt securities through preferential issue private placements qualified institutional placement rights issue conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; 3. Any other items as may be decided by the Board of Directors. Outcome of Board Meeting Approved the conversion of unsecured loan into equity shares and approved issue of upto 50000000 equity shares of Rs. 10/- each on prefrential basis. (As Per BSE Announcement dated on 20.06.2025) In reference to our original outcome filed on Friday, June 20, 2025, pursuant to regulation 30 of SEBI (LOR) Regulations, 2015, the company recently came to knowledge about the typographical mistake in mentioning the name of Mr. Vegda Ravi V. The Original name of investor is Mr. Vegda Arvin V. The company apologies for the said typographical error which was purely due to oversight and unintentional. We attaching herewith revised Annexure III containing correct name of Mr. Vegda Arvind V. Other details submitted in original outcome shall remain unchanged (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 5 Jun 2025 | 15 May 2025 |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 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 March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31 2025. Kindly take the same on your record and oblige us. Board Meeting Intimation for Re-Scheduling The Date Of The Board Meeting (As Per BSE Announcement Dated on 22.05.2025) It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Thursday, June 05, 2025 (As Per BSE Announcement Dated on 29.05.2025) Appointment of company secretary and compliance officer (As Per BSE Announcement Dated on: 05.06.2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Monday, May 12, 2025 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:45 P.M. has; 1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Additional (Executive) Director categorised as Managing Director of the Company for a period of five years w.e.f. May 12, 2025, subject to approval of Members of the Company; In this regard, the brief profile and other relevant information of Mr. Kalpesh Dilipbhai Amlani as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith in Annexure A. Kindly take the same on your good record and disseminate the same on your website. | ||
| 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) | ||
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