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BSE 04 Jun, 2025 3:31 PM (IST)



Board Meetings - Panafic Industrials Ltd.

The latest board meeting for Panafic Industrials Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
22 Mar 2025 Others Inter-alia, to consider 1. Restated Financial of the Company for the 9 months period ending on 31/12/2024 & for the years ended on 31/03/2024 to 31/03/2022 for the purpose of proposed right issue.
14 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results & Others -
29 Jul 2024 Quarterly Results & Others Inter alia, to consider : 1. Appointment of Mr. Duraiswamy B. (DIN: 09258691) as an Additional Director of the Company - Non-Executive & Independent. 2. Approval of Right Issue
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
13 Jul 2022 Right issue of Equity Shares -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
03 Sep 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
23 Jul 2021 Audited Results -
30 Jun 2021 Audited Results -
14 Feb 2021 Quarterly Results -
05 Dec 2020 A.G.M. -
13 Nov 2020 Quarterly Results -
30 Oct 2020 Audited Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
23 Oct 2019 Others Inter-alia, 1. To consider the resignation of Ms. Megha Jain, Company Secretary & Compliance Officer of the Company.
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
24 Apr 2019 Others inter alia, 1) To consider the appointment of Ms. Megha Jain as Company Secretary , Compliance Officer and Key Managerial Personnel of the Company.
09 Mar 2019 Others inter alia, to consider and approve Pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
04 Nov 2016 Quarterly Results -
27 Aug 2016 Others To consider Audited Annual Accounts for the financial year ended March 31, 2016 and the Auditor's and Director's Report thereon.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
10 Feb 2016 Quarterly Results inter alia, has authorized Ms. Ronika Bharara (Company Secretary) to execute the new Listing agreement pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
04 Nov 2015 Quarterly Results -
28 Aug 2015 Audited Results & Dividend Re-appointment of Sarita Gupta as an Additional Director.
13 Aug 2015 Quarterly Results -
10 Jun 2015 Appointment of Company Secretary -
30 May 2015 Audited Results (Revised From 28/05/2015)
21 May 2015 Others Appointed Ms. Arti Verma, as the Company Secretary of the Company in place of Ms. Krati Tewari with immediate effect.
10 Feb 2015 Quarterly Results -