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BSE Code : 517397 | NSE Symbol : | ISIN : INE648E01010 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve for approving unaudited quaretrly results for quarter ended December 31 2024. Submission of Outcome of Board Meeting held on 08th February 2025 (As Per BSE Announcement Dated on 08/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	PAN ELECTRONICS INDIA LTD.has 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 Quarterly results for the quarter ended September 30 2024. Approval of Quarterly Results For The Quarter Ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
27-Aug-2024	27-Aug-2024	Change in Auditors	Outcome of BM held on August 27, 2024
02-Aug-2024	13-Aug-2024	Quarterly Results	PAN ELECTRONICS INDIA LTD.has 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 Quarterly financial results for the quarter ended June 30 2024. Outcome of Board Meeting held on August 13, 2024. (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	29-May-2024	Accounts	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting is scheduled to be held on Wednesday May 29 2024 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and other items as per the agenda or items with the permission of the Chair if any. Outcome of Board meeting held on May 29, 2024 as enclosed in the document attached herewith. (As Per BSE Announcement Dated on 29.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve inter alia the un-audited financial results of the Company as per IND-AS for the quarter ended December 31 2023; Submission of outcome of Board Meeting held on 09th February 2024. (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve PAN ELECTRONICS INDIA LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve a) consider and approve the unaudited Financial Results for the Quarter ended on 30th September 2023 and any other matter proposed by chairman of the meeting. Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report. Submission of financial results. (As per BSE Announcement Dated on 09/11/2023)
26-Aug-2023	26-Aug-2023	AGM	Outcome of BM held on August 26, 2023 Resignation of M/s. B N Subramanya and Co., as Statutory Auditors wef August 26, 2023. Appointment of M/s. Rao & Emmar, Chartered Accountants as Statutory auditors of the Company subject to approval of members at the 40th AGM of the Company.
03-Aug-2023	12-Aug-2023	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve a) consider and approve the unaudited Financial Results for the Quarter ended on 30th June 2023 and any other matter proposed by chairman of the meeting. Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2023 (As per BSE Announcement Dated on 12/08/2023)
17-May-2023	27-May-2023	Accounts	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde Practicing Company Secretary as Internal auditor of the company for the F.Y 2023-24. 4. To consider and approve the appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director not liable to retire by rotation subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01 2023 to May 31 2028. 5. To consider and take note of Ms. Asha Ambusaravans retirement effective from June 03 2023 upon completion of her term. She was appointed as an independent director for a period of five years from June 04 2018 to June 03 2023. 6. To consider To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde Practicing Company Secretary as Internal auditor of the company for the F.Y 2023-24. 4. To consider and approve the appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director not liable to retire by rotation subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01 2023 to May 31 2028. 5. To consider and take note of Ms. Asha Ambusaravans retirement effective from June 03 2023 upon completion of her term. She was appointed as an independent director for a period of five years from June 04 2018 to June 03 2023. 6. To consider We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board at their meeting held on May 27, 2023, transacted the following items of business: Rectification in typographical error in Announcement Letter for appointment of Independent Director to be read as June 01, 2023 to May 31, 2028. (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of PAN Electronics (India) Limited is scheduled to be held on February 08 2023 Wednesday at the registered office of the Company at 16B Peenya Industrial Area Phase - 1 Bangalore - 560058 to consider and approve; - The unaudited Financial Results for the Quarter ended on 31st December 2022 and any other matter proposed by chairman of the meeting. We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on 31st December 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended December 31st, 2022, and 2. Limited audit report on the financial results of the company for the quarter ended December 31st, 2022. (As per BSE Announcement Dated on 08/02/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of PAN Electronics (India) Limited is scheduled to be held on November 12 2022 Saturday at the registered office of the Company at 16B Peenya Industrial Area Phase - 1 Bangalore - 560058 to consider and approve the unaudited Financial Results for the Quarter and Half year ended on 30th September 2022 and any other matter proposed by chairman of the meeting. We hereby inform you that, the Board of Directors of the company, at its meeting held on 12th November 2022 considered and approved unaudited Financial Results for the Quarter ended on 30th September 2022. (As Per BSE Announcement Dated 12.11.2022) We hereby inform you that, the Board of Directors of the company, at its meeting held on 12th November 2022 considered and approved unaudited Financial Results for the Quarter ended on 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022)
16-Aug-2022	22-Aug-2022	AGM	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 inter alia to consider and approve 1.Change in Chief Financial Officer and Key Managerial Personnel of the Company. 2.To approve the Conduct of AGM on 26th September 2022. We hereby inform you that, the Board of Directors of the company, at its meeting held on August 12, 2022, considered, and approved unaudited Financial Results for the Quarter ended on 30th June 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended June 30, 2022, and 2. Limited audit report on the financial results of the company for the quarter ended June 30, 2022. Kindly take the above information on records (As per BSE Announcement Dated on 12/08/2022) PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 ,inter alia, to consider and approve 1.Change in Chief Financial Officer and Key Managerial Personnel of the Company. 2.To approve the Conduct of AGM on 26th September 2022. (As Per BSE Announcement Dated on 16.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 22, 2022, based on the recommendation of Nomination and Remuneration Committee, approved appointment of Mr. NILESH RATNAKAR DESHPANDE as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from August 23, 2022, in place of Mr. ANIL HARGOBIND KHILNANI, who has opted to step down from the CFO designation from the Company and take a leave of sabbatical. 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting to be held on August 22, 2022, based on the recommendation of Nomination and Remuneration Committee, would like to approve appointment of Mr. NILESH RATNAKAR DESHPANDE as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from August 23, 2022, in place of Mr. Anil Hargobind Khilnani, who has opted to step down from the CFO designation from the Company and take a leave of sabbatical. 2. To approve the Conduct of AGM on 26th September 2022. (As Per BSE Announcement Dated on 22.08.2022) 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting to be held on August 22, 2022, based on the recommendation of Nomination and Remuneration Committee, would like to approve appointment of Mr. NILESH RATNAKAR DESHPANDE as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from August 23, 2022, in place of Mr. Anil Hargobind Khilnani, who has opted to step down from the CFO designation from the Company and take a leave of sabbatical. 2. To approve the Conduct of AGM on 26th September 2022. (As Per BSE Announcement Dated on 23.08.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	PAN ELECTRONICS INDIA LTD.has 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 NOTICE is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of PAN Electronics (India) Limited is scheduled to be held on August 12 2022 at the registered office of the Company at 16B Peenya Industrial Area Phase - 1 Bangalore - 560058 1. Consider and approve the unaudited Financial Results for the Quarter ended on 30th June 2022. 2. Any other matter proposed by chairman of the meeting. We hereby inform you that, the Board of Directors of the company, at its meeting held on August 12, 2022, considered, and approved unaudited Financial Results for the Quarter ended on 30th June 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended June 30, 2022, and 2. Limited audit report on the financial results of the company for the quarter ended June 30, 2022. Kindly take the above information on records (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	27-May-2022	Accounts	PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. The Audited Financial Results for the Quarter and Year ended on 31st March 2022 2. Appointment of Mr. Vivek Bhat Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2021-22 3. Any other matter proposed by chairman of the meeting. We hereby inform you that, the Board of Directors of the company, at its meeting held on May 27, 2022, considered, and approved Audited Financial Results for the Quarter and Year ended on 31st March, 2022. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Audited financial results for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 27.05.2022)

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Pan Electronics (India) Ltd

Board Meeting