Board Meetings - Panth Infinity Ltd.

The latest board meeting for Panth Infinity Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date	Purpose	Notes
06 Feb 2025	Quarterly Results & Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
13 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
14 Feb 2024	Quarterly Results & Others	-
01 Feb 2024	Issue of Warrants	-
08 Nov 2023	Quarterly Results	-
14 Aug 2023	Quarterly Results	-
11 Jul 2023	Others	-
30 May 2023	Audited Results	-
10 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
18 Oct 2022	Rights issue of equity shares	-
12 Aug 2022	Quarterly Results	-
20 Jul 2022	Allotment of Bonus shares	-
30 May 2022	Audited Results	-
10 Feb 2022	Quarterly Results	-
12 Nov 2021	Quarterly Results	-
29 Sep 2021	General Purpose	-
13 Aug 2021	Quarterly Results	-
30 Jun 2021	Audited Results	-
12 Feb 2021	Quarterly Results	-
27 Nov 2020	Others	Inter alia, i. To appoint Mrs. Krishna Bhatt as Company Secretary and Compliance Officer of the Company;
11 Nov 2020	Quarterly Results	-
23 Oct 2020	Others	Inter alia, (i) To accept Resignation of Mr. Ricky Kapadia from the post of Company Secretary & Compliance Officer of the Company;
31 Aug 2020	Quarterly Results & A.G.M.	-
30 Jul 2020	Audited Results	(Revised)
25 Jul 2020	Audited Results	-
13 Jul 2020	Audited Results	(Revised)
30 Jun 2020	Audited Results	-
19 Mar 2020	Others	inter alia, To appoint Mr. Ricky Kapadia as Company Secretary and Compliance Officer of the Company;
11 Feb 2020	Quarterly Results	-
11 Dec 2019	Others	Inter alia, the following main business: 1) To consider and approve the sale of security investments of the Company.
14 Nov 2019	Quarterly Results	-
14 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results & Others	-
30 Mar 2019	Others	Inter alia, to consider and take note of various amendments in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05 Feb 2019	Quarterly Results	-
20 Dec 2018	Others	Inter alia, to consider and approve The Resignation of Mr. Zubin Raja from the post of Directorship of the Company.
14 Nov 2018	Half Yearly Results	-
14 Aug 2018	Unaudited Financial Results & A.G.M.	-
12 Jul 2018	Others	To accept Resignation of M/s. Paras S. Shah & Co, Chartered Accountants, Surat, as an Internal Auditor ofthe Company;
30 May 2018	Audited Results	-
26 Mar 2018	Others	1. To accept Resignation of Mr. Nikunj Maniya from the post of Chief Financial Officer. 2. To alter the Main Object clause ofthe Memorandum of Association of the Company.
12 Feb 2018	Quarterly Results	-
14 Dec 2017	Quarterly Results	-
13 Sep 2017	Quarterly Results	-
18 Aug 2017	Others	To consider and approve the Director's Report alongwith annexures for the year ended 31/03/2017. (Revised)
10 Jul 2017	Others	-
29 May 2017	Audited Results	-
10 Feb 2017	Quarterly Results	-
14 Nov 2016	Quarterly Results	Informed the Directors about the Delay of Project regarding E-commerce platform.
12 Aug 2016	Quarterly Results & Others	To Consider and approve the Directors Report alongwith annexures for the year ended March 31, 2016;
28 May 2016	Audited Results	-
12 Feb 2016	Quarterly Results	-
24 Dec 2015	Others	To invest fund of the Company not exceeding Rs. 2.50 Cr. each in Equity Shares of Pure Giftcarat Limited and Pure Weblopment Limited.
06 Nov 2015	Quarterly Results & Others	1.To appoint Ms. Surbhi Mudgal as an Additional Independent Director of the Company. 2. To accept Resignation of Mrs. Chetnaben Adani from the Directorship of the Company.
16 Sep 2015	Others	Regarding Application for listing of 1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited.
13 Aug 2015	Quarterly Results & Others	1. To appoint Ms. Priyanka Vadnere as Company Secretary of the Company. 2. To fix Book Closure for 22nd Annual General Meeting of the Company.
19 Jun 2015	Appointment & Resignation of Director	1. To accept Resignation of Mr. Vishal Dholiya as Company Secretary and Compliance officer of the Company. 2. To appoint Ms. Priyanka Vadnere as Compliance officer of the Company.