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Board Meetings - Panth Infinity Ltd.

See past and forthcoming board meetings of Panth Infinity Ltd. - PANTH, 539143

Ex-datePurposeNotes
2021-06-30Audited Results
2021-02-12Quarterly Results
2020-11-27OthersInter alia, i. To appoint Mrs. Krishna Bhatt as Company Secretary and Compliance Officer of the Company;
2020-11-11Quarterly Results
2020-10-23OthersInter alia, (i) To accept Resignation of Mr. Ricky Kapadia from the post of Company Secretary & Compliance Officer of the Company;
2020-08-31Quarterly Results & A.G.M.
2020-07-30Audited Results(Revised)
2020-07-25Audited Results
2020-07-13Audited Results(Revised)
2020-06-30Audited Results
2020-03-19Othersinter alia, To appoint Mr. Ricky Kapadia as Company Secretary and Compliance Officer of the Company;
2020-02-11Quarterly Results
2019-12-11OthersInter alia, the following main business: 1) To consider and approve the sale of security investments of the Company.
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-05-30Audited Results & Others
2019-03-30OthersInter alia, to consider and take note of various amendments in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2019-02-05Quarterly Results
2018-12-20OthersInter alia, to consider and approve The Resignation of Mr. Zubin Raja from the post of Directorship of the Company.
2018-11-14Half Yearly Results
2018-08-14Unaudited Financial Results & A.G.M.
2018-07-12OthersTo accept Resignation of M/s. Paras S. Shah & Co, Chartered Accountants, Surat, as an Internal Auditor ofthe Company;
2018-05-30Audited Results
2018-03-26Others1. 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.
2018-02-12Quarterly Results
2017-12-14Quarterly Results
2017-09-13Quarterly Results
2017-08-18OthersTo consider and approve the Director's Report alongwith annexures for the year ended 31/03/2017. (Revised)
2017-07-10Others
2017-05-29Audited Results
2017-02-10Quarterly Results
2016-11-14Quarterly ResultsInformed the Directors about the Delay of Project regarding E-commerce platform.
2016-08-12Quarterly Results & OthersTo Consider and approve the Directors Report alongwith annexures for the year ended March 31, 2016;
2016-05-28Audited Results
2016-02-12Quarterly Results
2015-12-24OthersTo invest fund of the Company not exceeding Rs. 2.50 Cr. each in Equity Shares of Pure Giftcarat Limited and Pure Weblopment Limited.
2015-11-06Quarterly Results & Others1.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.
2015-09-16OthersRegarding Application for listing of 1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited.
2015-08-13Quarterly Results & Others1. To appoint Ms. Priyanka Vadnere as Company Secretary of the Company. 2. To fix Book Closure for 22nd Annual General Meeting of the Company.
2015-06-19Appointment & Resignation of Director1. 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.