Panoramic Universal Ltd. News, Corporate filings and Earnings/Conference Calls

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02 Nov 2017

Corp. Note

Resignation of Director

BSE India

In term of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received a resignation letter dated 2nd November, 2017 from Mr. Rajendra Pratap Gawde (DIN: 00947714), an Independent Director, conveying his decision to resign from the Board of Directors of the Company, in view of his other professional commitments....

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Panoramic Universal Ltd.

18 Oct 2017

Company Update

Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2017

BSE India

Pursuant to clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,issued by Mr. Nilesh G. Shah, Practising Company Secretary for the half year ended 30th September, 2017

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Panoramic Universal Ltd.

17 Oct 2017

Company Update

Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017

BSE India

Pursuant to Regulation 13(3) of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015, statement of Investor Complaints for the quarter ended 30th September, 2017

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Panoramic Universal Ltd.

30 Sep 2017

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Panoramic Universal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Panoramic Universal Ltd.

29 Sep 2017

AGM

Scrutinizer's Report

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit voting results and Scrutinizer's Report in respect of the voting at the 26th Annual General Meeting of the Company held on 28th September, 2017. All resolutions have been passed with requisite majority.

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Panoramic Universal Ltd.

28 Sep 2017

AGM

Outcome of AGM

BSE India

Outcome / Proceedings of the 26th Annual General Meeting held on 28th September, 2017 pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Panoramic Universal Ltd.

08 Sep 2017

AGM

Press Release For 26Th Annual General Meeting

BSE India

The Company had published advertisement in newspapers viz. 'The Free Press Journal' in edition of 7th September, 2017 and 'Nav Shakti' edition dated 8th September, 2017 for AGM, Book closure and evoting. The delay in the publishing of press release of Navshakti was due to newspaper agency had some technical issue

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Panoramic Universal Ltd.

07 Sep 2017

AGM

26Th Annual General Meeting On 28TH September, 2017

BSE India

Twenty Sixth Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2017 at 9.30 a.m. at Hotel Kohinoor Park, Veer Savarkar Marg, Opposite Siddhivinayak Temple, Prabhadevi, Mumbai - 400 025 at 9.30 a.m. The Register of Members and the Share Transfer Books of the Company will remained closed from Thursday, 21st September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of 26th AGM of the Company.

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Panoramic Universal Ltd.

14 Aug 2017

Company Update

Updates

BSE India

As per Regulation 33 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Press Release for Extract of Unaudited Financial Results of the Company (Consolidated) for the quarter ended on 30th June, 2017 published in 'The Free Press Journal' in the edition of 12th August, 2017 and 'Navshakti' in the edition of 13th August, 2017.

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Panoramic Universal Ltd.

12 Aug 2017, 05:13PM

AGM

Fixes Book Closure for AGM

BSE India

Panoramic Universal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.

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