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BSE Code : 539143 | NSE Symbol : | ISIN : INE945O01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	12-May-2025	Change in Directors	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 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.
25-Mar-2025	25-Mar-2025	Change in Auditors	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.
01-Feb-2025	06-Feb-2025	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024 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 December 27 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 1 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter and nine months ended on December 31 2024. Unaudited Financial Results of the company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion) (As per BSE Announcement Dated on 06/02/2025)
03-Dec-2024	03-Dec-2024	Conversion	Conversion of 13,33,200 warrants into 13,33,200 equity shares of the company.
07-Nov-2024	14-Nov-2024	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve (i) The Unaudited Financial Results for the Quarter and half year ended 30th September 2024 along with the Limited Review Report thereon; (ii) Any other business with the permission of Chairman. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the following businesses: (i) Considered and Approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024. Considered and approved unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 15.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Meeting No.2/2024-25 of the Board of Directors of the Company is scheduled to be held on Tuesday the 13th August 2024 at the Registered Office of the Company inter alia to transact following main businesses: (i) To consider and approve the Financial Results for the Quarter ended 30.06.2024 along with the Limited review report; (ii) To alter the object clause of the company; (iii) Any other business with the permission of Chairman. OUTCOME OF BOARD MEETING NO. 02/2024-25 HELD ON 13TH AUGUST, 2024 (As Per Bse Announcement Dated on 13.08.2024)
20-May-2024	30-May-2024	Accounts	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th May 2024 at the Registered Office of the Company inter alia to transact following main businesses: (i) To consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2024 along with the Statement of Assets and Liabilities and Cash Flow Statement; (ii) Any other business with the permission of Chairman. Further in continuation of our intimation dated 29th March 2024 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the company is closed from 1st April 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Dear Sir/Madam, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024, inter-alia, considered the following business: (i) Approved and took on record the Standalone Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report. (ii) Declaration for unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended on 31st March, 2024. (iii) Approved the appointment of M/s. Mukesh J & Associates, Ahmedabad, Practicing Company Secretary as a Secretarial Auditor of the Company for the F.Y 2023-24. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 05:40 p.m. Read less.. APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2023-24. (As Per BSE Announcement Dated on 30.05.2024) With reference to our intimation dated 8th November, 2024 and pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors of the company has not approved the financial results for the quarter ended on 30th September, 2024 due to non- finalization of accounts. However, the Company and the auditors are actively working to expedite the process in order to declare the financial results at the earliest. Further, it is hereby informed that as per the terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed for 48 hours after the declaration of Financial Results. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 15.11.2024)
08-May-2024	08-May-2024	Raising funds through Debt Instr.	Dear Sir/Madam, Dear Sir/Madam, Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the businesses as per the attached file. We request you to kindly take the same on your records
04-Apr-2024	04-Apr-2024	Change in Directors	Intimation for Appointment of Additional Executive Director UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
18-Mar-2024	22-Mar-2024	Preferential Issue	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; this is to inform you that meeting of the Board of Directors of our Company is scheduled to be held on Friday 22nd March 2024 inter-alia to transact the following businesses: 1) To take note of valuation report for issuance of upto 11790000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants (Warrants) with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company. OUTCOME OF BOARD MEETING NO. 8/2023-24 TO BE HELD ON 22ND MARCH, 2024 Board considered and transacted the following businesses: 1. Took note of the Valuation Report issued by the registered valuer and on the basis of the same the board has approved the issue of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants ('Warrants') with each warrant convertible into 1 (one) fully paid up equity share of the company of Face Value of Rs. 1/- (Rupee One Only) each at price of ? 10/- each payable in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 within the maximum period of 18 (eighteen months) aggregating upto Rs.11,79,00,000 (Eleven Crore Seventy Nine Lakh) to the Non Promoters on a preferential basis ('Preferential Issue'), and on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations and other applicable laws subject to approval of shareholders. 2. The Board has considered various options and finalized the premise situated at ashram road for change in registered office. Accordingly the Board has approved to shift the registered office from Office No 1816, Block-B Navratna Corporate Park, Opp. Jayantilal Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat to 32 , Rajsukh complex , Behind Hyatt Regency Lane , Opp. Gujarat Vidyapith, Income tax , Ashram road, Ahmedabad - 380014 with effect from 1st April, 2024. Further the board has approved the alteration the object clause of the Memorandum of Association by the addition of new clauses subject to the approval of shareholders in upcoming Extra Ordinary General Meeting. 3. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Saturday, 20th April, 2024 to seek necessary approvals of the members, for the aforementioned agendas. (As Per BSE Announcement Dated on 22/03/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; as amended from time to time; this is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 14th February 2024 inter-alia to transact the following businesses: 1) To consider and discuss on appointment of director/KMPs; 2) To consider and approve the Un-Audited Financial Result of the Company for the Quarter ended December 31 2023; 3) To Appoint Secretarial Auditor of the Company for the Financial Year 2023-24 4) To Appoint Internal Auditor of the Company for the Financial Year 2023-24 5) To consider and transit any other business; placed before the board with the permission of the Chairman. The board of directors of the company in its meeting held today i.e. Wednesday, 14th February, 2024 considered and approved Unaudited Financial Results alongwith Limited Review Report for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
25-Jan-2024	01-Feb-2024	Change in Registered Address	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1) to consider and discuss on shifting registered office of the company from one place to another place within the same state city town and village; 2) to consider the proposal for raising funds by way of issue of Fully Convertible Warrants ('Warrants') on preferential basis. 3) to consider and discuss on the amendment & alteration of the object clause of Memorandum of Association of the Company; 4) to consider and discuss on changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Articles of Association of the company; 5) to consider and discuss on appointment of director/KMPs; Pursuant to Regulation 30 and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today inter-alia to transact the businesses: (As per BSE Announcement Dated on 01/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30 2023 To discuss and consider the appointment of Company Secretary (CS) and Compliance Officer of the Company. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015; the board of directors of the company at its meeting held today i.e. 8th November, 2023; Considered and Approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2023 and Approved the appointment of Ms. Shalu Garg (ACS No.: 64808) as the Company Secretary and Compliance Officer of the Company. (As per BSE Announcement Dated on 08/11/2023)
31-Aug-2023	05-Sep-2023	AGM	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve (i) To fix the date time for convening the 30th Annual General Meeting of the Company to be held through Video Conferencing/OVAM Book Closure dates and other related matters; (ii) To consider and approve the Draft Notice for the 30th Annual General Meeting of the company for circulation to the members of the company; (iii) To consider and approve the Directors Report along with the annexures attached thereto for the Financial Year ended 31st March 2023; (iv) To appoint Mr. Mukesh Jiwnani Proprietor of Mukesh J & Associates Company Secretary in Practice as scrutinizer to ascertain voting process of 30th Annual General Meeting (AGM). (v) To consider and transit any other business; placed before the board with the permission of the Chairman. (i) Considered and approved the Notice for convening the 30th Annual General Meeting of the company to be held on Friday, 29th September, 2023 at 01:00 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (ii) Register of Members & Share Transfer Books of the company will remain close from September 22, 2023 to September 29, 2023 (both days inclusive) for the purpose of Annual General Meeting. (iii) Considered and approved the Director's Report and annexures thereto for Financial Year ended 31st March, 2023. (iv) Considered and approved the appointment of Mr. Mukesh Jiwnani, Proprietor M/s. Mukesh J & Associates, Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize the entire e-voting process for upcoming Annual General Meeting. (As Per BSE Announcement Dated on 05.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve (i) the Unaudited Financial Results for the Quarter ended 30th June 2023. (ii) To take note of Resignation of Ms. Bhumisha Darshan Dadwani (ACS: 55492) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 31st August 2023; (iii) To take note of Resignation of Mr. Manish R. Patel Practicing Company Secretary from the post of Secretarial Auditor of the Company for the Financial Year 2022-23. (i)Considered and approved the Unaudited Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company. (ii)Took note of Resignation of Ms. Bhumisha Darshan Dadwani (ACS: 55492) from the post of Company Secretary & Compliance Officer of the Company w.e.f. 31st August, 2023; (iii)Took note of Resignation of Mr. Manish R. Patel, Practicing Company Secretary from the post of Secretarial Auditor of the Company for the Financial Year 2022-23; (iv)Appointed Mukesh J. & Associates, Practicing Company Secretary Firm (Membership No. 29793, COP No. 23381) as a Secretarial Auditor of the Company for the Financial Year 2022-23; (v)Approve to Shift the Registered Office of the Company within the State of Gujarat but outside local limits of City (i.e. from Surat to Ahmedabad) w.e.f 21st August, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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Panth Infinity Ltd

Board Meeting