With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Arpit Jain (ACS No.: 66322) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company and requested the Board to relieve him early with effect from the closing of business hours of the Company on 31st August, 2022 as stated in his resignation letter dated 10th August, 2022, which is enclosed herewith. The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions.
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2022.
We wish to inform the Shareholders of the Company that the Stock Exchange i.e. BSE Limited has granted Trading approval for 61,57,228 Bonus Equity Shares bearing Distinctive Numbers 12325001 to 18482228. We further wish to inform that shareholders are allowed to trade in above mentioned securities with effect from Friday, 29th July, 2022.
We wish to inform the Shareholders of the Company that the Stock Exchange i.e. BSE Limited has granted In-principle approval for the listing of 61,57,228 Bonus Equity Shares in the proportion of 1 (One) new fully paid-up equity share against every 2 (Two) existing fully paid-up equity shares. The Company will now proceed further on the Corporate Actions with the Depositories in consultation with the RTA followed by the Final Trading Applications with the Stock Exchanges.
We wish to inform you that Board of Directors of the Company have in their Board Meeting held on 20th July, 2022, in which, inter alia other businesses, transacted the main business of allotment 61,57,228* Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date 19th July, 2022 in the ratio of 1:2 (i.e. 1 (One) fully paid Equity Share for every 2 (Two) Equity Shares held). *Pursuant to Clause 175 of Articles of Association - Powers of Directors for declaration of Bonus and sub clause (b)(1), issue of Bonus Equity Shares in fraction are ignored and no allotment is being made for the fractional Bonus Equity Shares. Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs. 18,48,22,280/-, consisting of 1,84,82,228 Equity Shares having Face Value of Rs. 10/- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect.
Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve the allotment of Bonus Equity Shares among other business items, if any.
"Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of the Shareholders' Resolutions passed through Postal Ballot e-voting on 4th July, 2022, we would like to inform you that the Company has fixed Tuesday, 19th July, 2022 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) new fully paid-up Equity Share of Face Value of Rs. 10/- each (Rupees Ten) for every 2 (Two) existing fully paid-up Equity Shares of Face Value of Rs. 10/- each (Rupees Ten)."
We are pleased to enclose herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022 received from M/s. Purva Share registry (I) Pvt. Ltd, Registrar and Share Transfer Agent of the Company.
This is with reference to above subject; we hereby inform you that the Company had sought approval of the Shareholders by way of Ordinary and Special Resolution through Postal Ballot for the resolutions as mentioned in the Notice dated 30th May, 2022. The resolutions are deemed to have been passed on the last date of voting on the Postal Ballot, i.e. 4th July, 2022. In this regard, please find enclosed herewith the following: I. Results as declared by the Chairman of the Company. II. Voting Results of Postal Ballot through remote e-voting facility pursuant to Regulation 44 (3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. III. Scrutinizer''s Report dated 5th July, 2022 pursuant to Section 108 and 110 of the Companies Act 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014.