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NSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Panama Petrochem Ltd.

The latest board meeting for Panama Petrochem Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
12 Nov 2024 Quarterly Results & Interim Dividend -
30 Jul 2024 Quarterly Results -
27 May 2024 Audited Results & Final Dividend -
02 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results & Interim Dividend -
28 Jul 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
09 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results & Interim Dividend -
01 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results & Interim Dividend -
05 Aug 2021 Quarterly Results -
31 May 2021 Audited Results & Final Dividend -
03 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
05 Aug 2020 Quarterly Results -
12 Jun 2020 Audited Results & Final Dividend -
11 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
24 May 2019 Audited Results & Final Dividend -
12 Feb 2019 Quarterly Results -
26 Oct 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
25 May 2018 Audited Results & Dividend -
05 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results & Bonus issue -
30 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
21 May 2016 Audited Results & Dividend -
10 Feb 2016 Quarterly Results Change in composition of the Corporate Social Responsibility Committee of the Company. The details of the same is being available on the website of the Company at www.panamapetro.com.
31 Oct 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
30 May 2015 Audited Results & Dividends -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
28 Jul 2014 Quarterly Results & Stock Split To consider the sub division of one equity share of the Company having a face value of Rs. 10 each into five equity shares of face value Rs. 2 each.
21 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results & Others -
21 Oct 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
14 Feb 2013 Buy Back of Shares -
30 Oct 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
24 May 2012 Audited Results & Dividend -
13 Feb 2012 Quarterly Results & Others For approval of Board Members for setting up overseas Wholly Owned Subsidiary (WOS) of the Company.
14 Nov 2011 Quarterly Results & Interim Dividend For alteration in the object clause (others objects) of Memorandum of Association of the Company.
08 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results & Others The Board has approved to increase in Authorised Share Capital of the Company from Rs. 13.16 Crs to Rs. 25 Crs & Approved the proposal of ADR/GDR, subject to the approval of Members of the Company.
21 Jun 2010 To approve the share exchange ratio For amalgamation of Monaco Petroleum Pvt. Ltd. with Panama Petrochem Ltd. in the ratio of 3 Equity Share of Panama Petrochem Ltd. for every 4 Equity Shares held in Monaco Petroleum Pvt. Ltd.
31 May 2010 Audited Results & Dividend -
30 Jan 2010 To discuss the proposal of Merger inter alia, to discuss the proposal of Merger of Monaco Petroleum Pvt Ltd. with Panama Petrochem Ltd.
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
19 May 2009 Allotment of Equity Shares inter alia, to allot equity shares to the members of Mobil Petrochem Pvt. Ltd - Transferor Company pursuant to the Scheme of Arrangement as approved by the Hon'ble High Court of Gujarat and Bombay.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
25 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -
31 May 2006 Raising of funds To consider the proposal of raising of funds for expansion.
22 May 2006 Expansion Plans To consider the proposal of expansion plans, programs, future requirements of working capital of the Company and raising of funds for the said requirements.
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results & Expansion Plans To consider the proposal of expansion of its capacities at the existing plants at Ankleshwar and Daman and also to enter the retail segment of the Automotive Lubricants Market.
05 Sep 2005 Appointment of Auditors -
04 Aug 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
07 Jul 2005 Quarterly Results & Final Dividend (Revised)
26 Feb 2005 Preferential Issue of shares -
31 Jan 2005 Quarterly Results & Interim Dividend -
29 Dec 2004 Preferential Issue of shares & Others To consider the expansion and de-bottlenecking program of the company & E.G.M.
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Jun 2004 Dividend & Accounts -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
28 Jan 2003 Quarterly Results -
28 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
26 Apr 2002 Quarterly Results -