Panth Infinity Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Panth Infinity Ltd. on BSE

Search Inside the pdf :

Panth Infinity Ltd.

15 May 2025

7.79

0.91%

Board Meeting

Panth Infinity Ltd - 539143 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 1, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record and oblige us.

pdf

Panth Infinity Ltd.

12 May 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Kalpesh Dilipbhai Amlani as Additional (Executive) Director Categorised as Managing Director of the Company

pdf

Panth Infinity Ltd.

12 May 2025

7.79

0.91%

Corp. Note

Panth Infinity Ltd - 539143 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, …

BSE India

This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Monday, May 12, 2025 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:45 P.M. has; 1. On the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Additional (Executive) Director categorised as Managing Director of the Company for a period of five years w.e.f. May 12, 2025, subject to approval of Members of the Company; In this regard, the brief profile and other relevant information of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith in Annexure A. Kindly take the same on your good record and disseminate the same on your website.

pdf

Panth Infinity Ltd.

03 May 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Disclosure of information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

pdf

Panth Infinity Ltd.

16 Apr 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on March 31, 2025.

pdf

Panth Infinity Ltd.

26 Mar 2025

7.79

0.91%

SAST

Panth Infinity Ltd - 539143 - Closure of Trading Window

BSE India

Closure of Trading Window for Insiders of the Company

pdf

Panth Infinity Ltd.

25 Mar 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y 2024-25

pdf

Panth Infinity Ltd.

25 Mar 2025

7.79

0.91%

Corp. Note

Panth Infinity Ltd - 539143 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 25, 2025, at the Registered Office of the Company which was commenced at 11:30 A.M. and concluded at 12:00 P.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us.

pdf

Panth Infinity Ltd.

24 Feb 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Disclosure Under Regulation 30 Read With Schedule III Of The …

BSE India

update on earlier announcement given on February 17, 2025

pdf

Panth Infinity Ltd.

17 Feb 2025

7.79

0.91%

Company Update

Panth Infinity Ltd - 539143 - Disclosure Under Regulation 30 Read With Schedule III Of The …

BSE India

The Name of the company has been included in the provisional list of prospective resolution applicants for corporate insolvency resolution process (CIRP) of M/s. Yashraj Containers Limited.

pdf

Is Panth Infinity Ltd. worth buying?

103 Votes:

Buy 62.14%

Sell 22.33%

Hold 15.53%