Board Meetings - Panjon Ltd.

The latest board meeting for Panjon Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
14 Feb 2025	Quarterly Results	-
24 Dec 2024	Preferential Issue of shares & Others	Inter-alia, 1. Proposal of fund raising by issue of equity shares/convertible warrants or/any other instruments through preferential issue. 2. Increase in the Authorized Shares Capital of Company.
14 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
28 Jun 2024	Preferential issue of shares	-
27 May 2024	Audited Results	-
13 Feb 2024	Quarterly Results	-
02 Feb 2024	Preferential issue of shares	-
08 Nov 2023	Quarterly Results	-
31 Aug 2023	Preferential issue of shares & A.G.M.	-
12 Aug 2023	Quarterly Results	-
25 May 2023	Audited Results	-
11 Feb 2023	Quarterly Results & Others	Inter alia, to consider Appointment & Resignation of Company Secretary of the company ;
11 Nov 2022	Quarterly Results	-
08 Aug 2022	Quarterly Results & Others	-
30 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
12 Nov 2021	Quarterly Results	-
21 Aug 2021	Others	Inter alia, to consider and approve: a) the notice of Annual General Meeting (AGM); b) Bookclosure for Annual General Meeting (AGM);
10 Aug 2021	Quarterly Results	-
30 Jun 2021	Audited Results	-
16 Apr 2021	Others	Inter alia, a) Rearrangement of the Distinctive No With Respect To The Allotment Of 1,00,00,000 Equity Shares.
09 Feb 2021	Quarterly Results	-
13 Nov 2020	Quarterly Results	-
03 Sep 2020	Quarterly Results	-
30 Jul 2020	Audited Results	(Revised)
30 Jun 2020	Audited Results	-
12 Feb 2020	Quarterly Results	-
13 Nov 2019	Quarterly Results	-
13 Aug 2019	Quarterly Results	-
28 May 2019	Audited Results	-
14 Feb 2019	Quarterly Results & Others	-
12 Nov 2018	Quarterly Results	-
29 May 2018	Audited Results & Others	-
12 Feb 2018	Quarterly Results	-
14 Dec 2017	Quarterly Results	-
11 Aug 2017	Quarterly Results	-
29 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results	-
12 Nov 2016	Quarterly Results	-
01 Sep 2016	Preferential Issue of shares	-
10 Aug 2016	Quarterly Results	-
12 Feb 2016	Quarterly Results	-
10 Nov 2015	Quarterly Results	Authorized the M.D. to execute from listing agreement with stock exchange in accordance with Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.
30 May 2015	Audited Results & Others	-
14 Aug 2014	Quarterly Results	-
30 May 2014	Audited Results	-
14 Feb 2014	Quarterly Results	-
17 Jan 2014	Others	-
14 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results	-
10 Nov 2012	Quarterly Results	-
14 Aug 2012	Quarterly Results	-
14 May 2012	Quarterly Results	-
13 Feb 2012	Quarterly Results	-
31 Oct 2007	Quarterly Results	-
31 Jan 2007	Quarterly Results	-
31 Oct 2006	Quarterly Results	-
31 Jan 2006	Quarterly Results	-
30 Apr 2005	Quarterly Results	-
31 Jan 2005	Quarterly Results	Allotment of 5,00,000 equity shares of Rs 10/- on preferential basis to Mrs. Versha Bafna, a person acting in concert with promoters of the Company.
30 Dec 2004	Preferential Issue of shares	-
30 Apr 2004	Quarterly Results	-
31 Jan 2004	Quarterly Results	-
30 Apr 2003	Quarterly Results	-
31 Jan 2003	Quarterly Results	-
31 Oct 2002	Quarterly Results	(Cancelled)
31 Jul 2002	Quarterly Results	-
04 Feb 2002	Preferential Issue of shares	To promoters, relatives, Directors, friends, associates, body corporates & financial institutions. Increase in authorised share capital & amendment to MOA and AOA.
30 Jan 2002	Quarterly Results	-
05 Jan 2002	Others	To increase Authorised Capital and to amend MOA and AOA & Pref. allotment/issue of eq shares of Rs.10 each to Directors, Promoters & others and to fix date, time and venue of EGM.
30 Oct 2001	Quarterly Results	-
31 Jul 2001	Quarterly Results	-
20 Jul 2001	Preferential Offer & Others	Preferential Issue of shares to the Directors, Promoters, relatives, friends, associates, body corporates and FIs & Increase in Authorised Capital
27 Apr 2001	Quarterly Results	-
27 Jan 2001	Quarterly Results	-
30 Oct 2000	Quarterly Results	-
29 Jul 2000	Quarterly Results	-
29 Apr 2000	Quarterly Results	-
30 May 1998	Half Yearly Results	-
31 May 1997	Half Yearly Results.	-