6.91 -0.12 (-1.71%)

28.69% Fall from 52W High

16,495 BSE Volume

BSE 18 Mar, 2025 3:31 PM (IST)



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.