CIN: L45202DL1985PLC019746  Email: panafic.industrials@gmail.com  Telephone No: 011-25223461  

corporate-announcements

Corporate Announcements

FY2024-25

  • Non Applicability of RPT Disclosure
  • Outcome of BM dt 13 Nov 2024
  • Intimation of BM to be held on 13 Nov 2024
  • Reg 76 - Reconciliation of Share Capital
  • Reg 13(3) - LODR
  • Reg 74(5) of DP
  • SDD Certificate
  • Intimation of Closure of Trading Window
  • Appointment of CS of the Company
  • Outcome of the BM held on 29th July 2024
  • Intimation of BM to be held on 29th July 2024
  • Reg 76 - Reconciliation of Share Capital Audit for the quarter ended 30 June 2024
  • SDD Certificate for the quarter ended 30 June 2024
  • Reg 13(3) of LODR - Investors Grievances Statement June 2024
  • Reg 74(5) of DP-Certificate of DEMAT of securities June 2024
  • Intimation of Closure of Trading Window

FY2023-24

  • Scrutinizer's Report
  • 39thth AGM Proceedings
  • Financial Express, Delhi (8) AGM Notice 2023-24
  • Hari Bhoomi, Delhi (3) AGM Notice 2023-24
  • Newspaper Clippings to BSE-AGM Notice 2023-24
  • Appointment of the CS

FY2020-21

  • Notice of AGM of financial year 2020-21

FY2019-20

  • Outcome of AGM 2019
  • Scrutinizer Report 2019
  • Outcome of Board meeting held on 13th Aug 2019
  • Intimation of Board meeting to be held on 13th Aug 2019
  • Closure of trading window for the quarter ended 30th Jun 2019
  • Outcome of Board Meeting held on 29th May 2019
  • Intimation of Board Meeting scheduled to be held on 29th May 2019
  • Outcome of Board Meeting held on 24th Apr 2019
  • Intimation of Board Meeting scheduled to be held on 24th Apr 2019

FY2018-19

  • Outcome of Board Meeting held on 12th Feb 2019
  • Advance Intimation of Board Meeting scheduled to be held on 12th Feb 2019

FY2017-18

  • Advance Intimation of Board Meeting scheduled to be held on 10 Feb 2018
  • Statement of Investor Complaints for Q3 31-12-2017
  • Certficate for Reconciliation of Share Capital
  • Scrutinizer's report on E-Voting
  • Outcome of AGM
  • Notice of 32nd Annual General Meeting

FY2016-17

  • Advance Intimation of Board Meeting scheduled to be held on 10 Feb 2017
  • Notice of the closure of the Trading Window pursant to SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Certificate for Reconciliation of Share Capital for Q3 31-12-2016
  • Outcome of the 31st Annual General Meeting held on 30th Sep 2016
  • Notice of the 31st General Annual Meeting to be held on 30th Sep
  • Certification for Reconciliation of Share Capital
  • Outcome of Board Meeting held on 13th Aug 2016
  • Notice of Board Meeting scheduled to be held on 13th Aug 2016

FY2015-16

  • Certification for Reconciliation of Share Capital
  • Notice of Annual General Meeting

FY2014-15

  • Notice of Annual General Meeting
  • T & C for appointment of Independent Directors
  • Vigil Mechanism adopted by the Board
  • Voting Results under Clause 35 A of the Listing Agreement w.r.t. the Extra-Ordinary Meeting Held on 10th Mar 2015
  • Consolidated Scrutinizer's Report on the resolution passed through Poll and E-Voting Certified by Mr. Yogesh Pahuja, Practicing Company Secretary, Grover Ahuja and Associates
  • Notice of Extra-Ordinary General Meeting dated 10th Mar 2015
  • Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992
  • Notice of BM dated 10th Feb 2015
  • Notice of BM dated 3rd Feb 2015
  • Company got listed on BSE w.e.f. 7th Jan 2015
  • Information Memorandum as on dated 25th Nov 2014