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BSE Code : 538860 | NSE Symbol : | ISIN : INE655P01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Right Issue	Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Saturday, March 29, 2025, have inter-alia, transacted the following businesses: 1. Considered and approved Draft Letter of Offer ('DLOF') for Rights Issue.
19-Mar-2025	22-Mar-2025	Right Issue	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve 1. The Restated Financial of the Company for the nine months period ending on December 31 2024 and for the years ended on March 31 2024 March 31 2023 and March 31 2022 for the purpose of proposed right issue. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 22nd March, 2025 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Restated Financial of the Company for the nine months period ending on December 31, 2024 and for the years ended on March 31, 2024, March 31, 2023, and March 31, 2022 for the purpose of proposed right issue. (As Per BSE Announcement Dated on: 22/03/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 3.30 P.M. to consider and approve inter alia the following: 1. The Unaudited Financial Results for the quarter and nine months ended on 31st December 2024 along with the Limited Review Report on it. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2025 at 205, ALT F Success Tower, Tower B, Suncity Success Tower, Golf Course Ext. Road, Sector 65, Gurugram, Haryana 122005, inter alia, considered and approved the following - 1. The Unaudited Financial Results for quarter and nine months ended on 31st December, 2024 along with the Limited Review Report thereon. Board considered and approved Unaudited Financial Results for the quarter ended December, 2024 in its Board Meeting held on 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter and half-year ended on 30th September 2024 along with the Limited Review Report on it. 2. Appointment of M/s. Girraj & Associates as an Internal Auditor of the Company for the F.Y. 2024-25 on the recommendation of Audit Committee. 3. Appointment of JVP & Associates Company Secretaries LLP as a Secretarial Auditor of the Company for the F.Y. 2024-25. 4. Discuss any other matter which the Board may deem fit. 1. The Unaudited Financial Results for quarter and half-year ended on 30th September, 2024 along with Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report thereon. 2. Appointment of M/s. Girraj Gupta & Associates as an Internal Auditor of the Company for the F.Y. 2024-25, on the recommendation of Audit Committee. 3. Appointment of JVP & Associates Company Secretaries LLP, as a Secretarial Auditor of the Company for the F.Y. 2024-25. Read less.. (As Per BSE Announcement Dated on 13.11.2024)
07-Sep-2024	07-Sep-2024	Change in Other Executives	This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board has approved appointment of Company Secretary and Compliance Officer of the Company w.e.f. 7th September, 2024
28-Aug-2024	28-Aug-2024	Change in Directors	This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 28th August, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 has considered and approved the agenda items attached herewith in the file.
25-Jul-2024	29-Jul-2024	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended on June 30 2024 along with the Limited Review Report on it. 2. Appointment of Mr. Duraiswamy B. (DIN: 09258691) as an Additional Director of the Company - Non-Executive & Independent. 3. Appointment of Mr. Chandan R. S. (DIN: 08849851) as an Additional Director of the Company - Non-Executive & Independent. 4. Approval of Right Issue. 5. Change in the designation of Mrs. Sarita Gupta from the position of Managing Director to Director. 6. Resignation of Mrs. Sarita Gupta from the position of Chief Financial Officer (CFO). 7. Discuss any other matter which the Board may deem fit. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 29th July, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi -110026 has decided / approved the following - 1. The Unaudited Financial Results for the quarter ended on 30th June, 2024 along with the Limited Review Report on it. and other agenda items attached herewith for your information and records Approval of Right Issue- the Board has considered and approved the proposal of issuance of equity shares through mode of Right Issue. (Issue size & price, rights entitisment ratio, record date, timing and other material aspects shall be determined and informed in due course of time.) (As Per BSE Announcement dated on 29.07.2024)
16-May-2024	30-May-2024	Accounts	Panafic Industrials 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 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31 2024 and Statutory Auditors Report thereon. 2. The Audited Financial Statements of the Company for the Financial Year ended March 31 2024. 3. Discuss any other matter which the Board may deem fit. We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 30, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Audited Financial Statements of the Company for the Financial year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the Financial Results for the quarter ended 31st December 2023 Unaudited Standalone Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 13/02/2024) Newspaper clipping of the advertisement extract pertaining to the disclosure of the unaudited standalone financial results of the company for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve a) To consider and approve the standalone unaudited financial results of the Company for the quarter ended September 30, 2023; b) Appointment of Ms. Reena Bhaskar as Company Secretary and Compliance Officer of the Company; c) Appointment of M/s Girraj Gupta & Associates as Internal Auditor of the Company; and Others The Board considered and approved the following agendas in the Board Meeting dated 14.11.2023 1. Unaudited Quarterly Financials 2. Appointment of Company Secretary 3. Appointment of Internal Auditor 4. Took note of the resolution passed by circulation by Board of Directors (As per BSE Announcement Dated on 14/11/2023) We are submitting the Corrigendum of Cash Flow Statement for the Half year ended with 30th September, 2023 (As Per BSE Announcement Dated on 04/12/2023) We are submitting the corrigendum of Cash Flow Statement for the Half year ended with 30th September, 2023 (As Per BSE Announcement Dated on 14/12/2023)
06-Sep-2023	06-Sep-2023	AGM	Dear Sir/ Ma''am we would Like to infirm you that the Board of Director in their Meeting held today i.e. Wednesday 06th September 2023has inter alia approved and passed the following resolution 1 Board report of the Company for the financial year 31st March, 2023 along with annexure 2 Notice of 38th Annual General Meeting to be held on Saturday 30th September, 2023 at 10:00 A. M. at company''s registered office 3 cut off date and remote e-voting is 22nd September, 2023 4 appointment of Scrutinizer 5 the Register of Members and Transfer book shall remain closed from 24th September 2023, to 30th September, 2023 (Both days inclusive) for the purpose of AGM.
11-Aug-2023	14-Aug-2023	Quarterly Results	Panafic Industrials 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 Financial Results for Quarter ended 30th June 2023 the Board discussed and approved the following matters: 1. The Un-audited Financial Results for the Quarter ended on 30th June, 2023. 2. The resignation of Mr. Mohit Kaushik from the post of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 14.08.2023) Financial Results for Quarter Ended 30th June, 2023 (As Per BSE Announcement dated on 16.08.2023)
23-May-2023	30-May-2023	Accounts	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting Intimation Audited Financial Results with Cash Flow Statement (As Per BSE Announcement Dated on 08/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board Meeting Intimation for Considering and Approving The Standalone Unaudited Financial Results of The Company For The Quarter Ended December 31 2022 Panafic Industrials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 07/02/2023) Outcome of Board Meeting-Un-audited Quarterly and Nine Months Results Un-audited Quarterly and Nine Months Results as on 31st December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Panafic Industrials Ltdhas 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 This is to inform that a Meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and the half year ended on September 30 2022. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2022 along with Limited Review Report of the Statutory Auditors'' thereon (As Per BSE Announcement Dated on 14/11/2022)

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Panafic Industrials Ltd

Board Meeting