Panafic Industrials Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panafic Industrials Ltd. on BSE

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Panafic Industrials Ltd.

28 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at its Meeting held today i.e. 28th August, 2024 considered and approved appointment of Ms Sarita Gupta as a MD of the Company, subject to the approval of shareholders at the ensuing 39th AGM.

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Panafic Industrials Ltd.

28 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

This is to inform you that Board of Directors at its Meeting held today i.e.28th August, 2024 considered and approved amendment to MoA (capital clause) of the company due to increase in authorised share capital of the Company.

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Panafic Industrials Ltd.

28 Aug 2024

0.97

2.11%

Corp. Note

Panafic Industrials Ltd - 538860 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 has considered and approved the agenda items attached herewith in the file.

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Panafic Industrials Ltd.

08 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Reply to your query - Resubmitting - Announcement under regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 - Resignation of Independent Directors of the Company- Mr. Shri Kishan Gupta (DIN: 08430379) Mr. Sanjeev Kumar (DIN: 06625416)

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Panafic Industrials Ltd.

08 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Reply to your query - Resubmitting - Announcement under regulation 30 of SEBI(LODR)Regulations , 2015 and SEBI circular no. SEBI/ HO/CFD/CFD-PoD/P/CIR/2023/123 dated July 13, 2023 - Resignation of Chief Financial Officer of the Company alongwith the additional disclosures.

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Panafic Industrials Ltd.

06 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

This is to inform you that Mrs Sarita Gupta has tendered her resignation from the post of Chief Financial Officer (CFO) of the Company w.e.f. 1st August,2024 Kindly take this on record. Necessary required compliance is attached herewith Thanking you.

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Panafic Industrials Ltd.

06 Aug 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please be informed following Independent - Non Executive Directors have resigned w.e.f 1st August, 2024 - 1. Mr. Shri Kishan Gupta (DIN: 08430379) 2. Mr. Sanjeev Kumar (DIN: 06625416) There are No material reasons for their resignations. Kindly take on record. Thanking You.

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Panafic Industrials Ltd.

31 Jul 2024

0.97

2.11%

Company Update

Panafic Industrials Ltd - 538860 - Newspaper Clippings Of The Unaudited Financial Results For The First …

BSE India

Please find enclosed herewith newspaper clippings of the Unaudited Financial Results for the June 2024 quarter in the following newspaper - 1. Financial Express (English) 2. Haribhoomi (Hindi)

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Panafic Industrials Ltd.

29 Jul 2024

0.97

2.11%

Board Meeting

Panafic Industrials Ltd - 538860 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th July, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 has decided / approved the following - 1. The Unaudited Financial Results for the quarter ended on 30th June, 2024 along with the Limited Review Report on it. and other agenda items attached herewith for your information and records

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Panafic Industrials Ltd.

29 Jul 2024

0.97

2.11%

Board Meeting

Panafic Industrials Ltd - 538860 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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Is Panafic Industrials Ltd. worth buying?

51 Votes:

Buy 76.47%

Sell 13.73%

Hold 9.8%