Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 511525 | NSE Symbol : SRGINFOTEC | ISIN : INE376A01032 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Accounts	Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025. In continuation to our letter dated March 25 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 we wish to inform you that the Trading Window will remain closed till May 28 2025. The Board of Directors at its meeting held today i.e. 26th May, 2025, have considered and approved the following agenda items: A) The Audited Standalone Financial Results for the Quarter & Financial Year Ended 31st March, 2025; B) Any other items as mentioned in the agenda (As per BSE Announcement Dated on 26/05/2025)
05-May-2025	05-May-2025	Change in Directors	The Board of Directors on the recommendation of Nomination & Remuneration committee approved the appointment of Mr. Pawan Sharma as a Non-executive Non-Independent Director of the Company w.e.f, 05th May, 2025. The Board of Directors at its meeting held on 05.05.2025 took note of the resignation of Mr. Omprakash Ramashankar Pathak from the post of Non-executive Non-independent Director of the Company w.e.f, 05.05.2025. The Board of Directors at its meeting held on 05.05.2025 approved the appointment of M/s. Pritika Nagi & Associates as the Secretarial Auditor of the Company from Financial Year 2025-26 to Financial Year 2029-30.
24-Jan-2025	07-Feb-2025	Quarterly Results	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday January 30 2025 inter-alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter and Nine Months Ended December 31 2024. The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 30/01/2025 has been revised to 07/02/2025. (As per BSE Announcement Dated on 28/01/2025) The Board of Directors at its meeting held today i.e. 07th February, 2025, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2024; B)Any other items as mentioned in the agenda. (As Per BSE Announcement dated on 07.02.2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results The Board of Directors at its meeting held today i.e. 06th November, 2024, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the Quarter and Half Year Ended 30th September, 2024; B)Any other items as mentioned in the agenda. The Board of Director at its meeting held on 06th November, 2024 have considered and approved the following agenda items: a) the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30.09.2024. b) any other items as mentioned in the agenda. Read less.. (As Per BSE Announcement Dated on 06.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 12 2024 inter-alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter Ended June 30 2024. The Board of Directors at its meeting held today i.e. 12th August, 2024, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Three Months Ended 30th June, 2024; B) Any other items as mentioned in the agenda. Read less.. Th Board of Directors at its meeting held on 12 August, 2024 have considered and approved the Un- Audited Standalone Financial Results for the quarter and three months ended 30.06.2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please be informed that the board of directors at its meeting held on 12 August, 2024 discussed and approved the appointment of Ms. Rajni (DIN- 10650061) and Mrs. Rolita Gupta (DIN- 10650293) AS Additional Non- Executive Independent Director of the Company w.e.f, 12 August, 2024. Read less.. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the board of directors at its meeting held on 12 August, 2024 discussed and approved the Appointment of Mrs. Rolita Gupta (DIN-10650293) and Ms. Rajni (DIN- 10650061) as Additional Non-Executive Independent -Director of the Company w.e.f, 12.08.2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
22-May-2024	29-May-2024	Accounts	PAN INDIA CORPORATION 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 Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2024. The Board of Directors at its meeting held today i.e. 29th May, 2024, have considered and approved the following agenda items: A) The Audited Standalone Financial Results for the Quarter & Financial Year Ended 31st March, 2024; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2024-25; C) Any other items as mentioned in the agenda. Read less.. The Board of Directors at its meeting held on 29.05.2024 have considered and approved the Audited Financial Statements for the Financial Year Ended on 31.03.2024 The Board of Directors at its meeting held on 29.05.2024 decided and approved, change in Registrar and Share Transfer Agent of the Company from Abhipra Capital Limited to Nivis Corpserve LLP. (As Per BSE Announcement Dated on 29.05.2024)
16-Jan-2024	29-Jan-2024	Quarterly Results	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter December 31 2023. The Board of Directors at its meeting held today i.e. 29th January, 2024, have considered and approved The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December ,2023 The Board of the Directors at its meeting held today i.e, 29th January, 2024 have considered and approved the Un- audited standalone Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 29/01/2024) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find here enclosed with scanned copy of Newspaper release of the Un-Audited Standalone Financial Results for the Quarter Ended 31st December, 2023 published in the Newspaper namely, Financial Express and Jansatta (Hindi) on 30th January, 2024. (As Per BSE Announcement Dated on 30/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter & Half Year Ended September 30 2023. The Board of Directors at its meeting held today i.e. 07th November, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Half Year Ended 30th September ,2023; B) Any other items as mentioned in the agenda. Board of Directors at its meeting held today 07.11.2023 have considered & approved the Un-Audited Standalone Financial Results for the Quarter & Half Year Ended 30.09.2023 (As Per BSE Announcement Dated on 07.11.2023)
01-Sep-2023	01-Sep-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors inter-alia considered and approved the appointment of Ms. Geetika Sehgal as Company Secretary and Compliance officer of the Company w.e.f. 01st September, 2023 at its meeting held on 01st September, 2023.
04-Aug-2023	12-Aug-2023	Quarterly Results	PAN INDIA CORPORATION 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 Standalone & Consolidated Un-Audited Financial Results of the Company along with the Limited Review Report of the Company for the Quarter and Three Months Ended 30th June 2023 The Board of Directors at its meeting held today i.e. 12th August, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone and Consolidated Financial Results for the Quarter and Three Months Ended 30th June,2023; B) Any other items as mentioned in the agenda. The Board of Directors at its meeting held today i.e. 12th August, 2023, have considered and approved the Un-Audited Standalone and Consolidated Financial results along with Limited Review Report for the Quarter and Three months ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023)
10-Jul-2023	10-Jul-2023	AGM	Pan India Corporation Limited has informed BSE that the Registrar of Members & Share transfer Books of the Company will remain closed from 31st July, 2023 to 06th August, 2023 (Both days Inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on August, 06, 2023.
22-May-2023	29-May-2023	Accounts	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year Ended March 31 2023. In continuation to our letter dated March 28 2023 regarding the closure of Trading Window from April 1 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2023 we wish to inform you that the Trading Window will remain closed till May 31 2023. The Board of Directors at its meeting held today i.e. 29th May, 2023, have considered and approved the following agenda items: A) The Audited Standalone & Consolidated Financial Results for the Quarter & Financial Year Ended 31st March, 2023; B) Appointment of M/s. Pritika Nagi & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24; C) Appointment of Mr. Deepak Kumar Chauhan as Chief Financial Officer of the Company w.e.f. 01st June, 2023; D) Any other items as mentioned in the agenda. Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held today, i.e., May 29, 2023, approved the appointment of Mr. Deepak Kumar Chauhan as Chief Financial Officer & Key Managerial Personnel of Pan India Corporation Limited ('the Company'), effective from 1 June, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given in Annexure A. (As Per BSE Announcement dated on 29.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the third Quarter and period ended 31st December, 2022. (As Per BSE Announcement dated on 27.01.2023) The Board of Directors at its meeting held today i.e. 06th February, 2023, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December, 2022; B) The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December, 2022; C) Any other items as mentioned in the agenda. In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 06th February 2023, has re-appointed Shri Vijay Pal Shukla (DIN: 01379220) as Managing Director of the Company for a period of 5 years w.e.f. 07th May 2023, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. His brief profile is enclosed as Annexure-A. Kindly take the above information in your records and oblige. (As Per BSE Announcement dated on 06.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	PAN INDIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un -Audited Standalone & Consolidated Financial Results Statement of Assets and Liabilities and Cash Flow Statement along with Limited Review Report for the Quarter and Half Year Ended 30th September 2022; Any other item of business as mentioned in agenda. The Board of Directors at its meeting held today i.e. 14th November, 2022, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2022; B)The Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2022; C)Any other items as mentioned in the agenda. The Board of Directors at its meeting held today i.e. 14th November, 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2022; B) The Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2022; C) Any other items as mentioned in the agenda. Please find enclosed herewith newspaper cutting of Extract of unaudited Financial Results for the quarter ended September 30, 2022 as published in The Financial Express (English) and The Jansatta (Hindi). (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy of Newspaper release of the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2022, published in the newspapers namely, Financial Express (English) and Jansatta (Hindi) on 15th November, 2022. (As per BSE Announcement Dated on 15/11/2022)
22-Aug-2022	22-Aug-2022	AGM	PAN INDIA CORPORATION LIMITED HAS INFORMED BSE THAT THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 19TH SEPTEMBER, 2022 TO 25TH SEPTEMBER, 2022 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 38TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY TO BE HELD ON SEPTEMBER 25, 2022.

1 2

LOGIN HERE

Pan India Corporation Ltd

Board Meeting