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BSE Code : 526345 | NSE Symbol : | ISIN : INE744D01019 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results PANJON LTD.has 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 ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING TO BE HELD ON 14/02/2025 AT 3 PM ENCLOSED HEREWITH UNAUDITED FINANCIALS RESULT FOR QUARTER ENDED 31/12/2024 (As Per BSE Announcement Dated on: 14/02/2025)
17-Dec-2024	24-Dec-2024	Preferential Issue	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve ENCLSOED HEREWITH THE BOARD MEETING INTIMATION OF MEETING TO BE HELD ON 24/12/2024 AT 1 PM ENCLOSED HEREWITH INTIMATION FOR CANCELLATION OF BOARD MEETING DATED 24-12-2024 AS PER THE REASON MENTIONED IN THE LETTER. (As Per BSE Announcement Dated on: 24/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	PANJON 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 ENCLOSED HEREWITH BOARD MEETING INTIMATION HELD ON 14TH NOVEMBER 2024 AT 4 PM ENCLOSED HEREWITH THE BAORD MEETING OUTCOME DATED 14/11/2024 HELD AT 4 PM (As Per BSE Announcement Dated on: 14/11/2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	PANJON 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 In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of Panjon Limited (Company) is scheduled to be held on Tuesday August 13 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters : 1) The Un-audited Financial Results of the Company for the Quarter ended June 30 2024 along with Limited Review Report thereon; and 2) To discuss any other business items with the permission of chair. RE-APPOINTMENT OF STATUTORY AUDITOR FOR 2ND TERM OF 5 YEARS M/S GIRIRAJ & LOHIYA (As Per Bse Announcement Dated on 13.08.2024)
24-Jun-2024	28-Jun-2024	Preferential Issue	Preferential Issue of shares & Inter alia, to consider and approve the following matters :- 1) The conversion of 8,55,000 convertible warrants into 8,55,000 Equity Shares of Rs.10/- each at a price not less than Rs.15/- on preferential Basis to Mr. Jay Kothari - Managing Director and Promoter in accordance with the special resolution passed by the shareholders in the Annual General Meeting of the Company held on 30TH September, 2023, along with the 'In Principal Approval' dated January 20, 2024 received from BSE (Stock exchange); 2) To make necessary Listing Application to BSE; 3) Any other item, if any. Enclosed herewith Board Meeting Outcome dated 28/06/2024 for Coversion of 855000 Convertible Warrants into Equity Shares of Rs.10 each at an issue price of Rs.15/- to Promoter and Director Mr.Jay Kothari Enclosed herewith Board Meeting Outcome dated 28.06.2024 (As Per BSE Announcement dated on 28.06.2024)
17-May-2024	27-May-2024	Accounts	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Monday 27th May 2024 at 1.00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday May 27th, 2024 at 01.00 p.m. at the registered office of the Company. Read less.. ATTACHED HEREWITH BM OUTCOME (As Per BSE Announcement Dated on 27.05.2024)
16-Mar-2024	21-Mar-2024	Conversion	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve 1. Conversion of 810826 Convertible Warrants into Equity Shares of face value of Rs.10/- of not less than price of Rs.15/- to Promoter and Director Mr. Jay Kothari on Preferential basis. 2. To make necessary Listing Application to BSE. 3. Any other Item Attached herewith BM Intimation for Board Meeting Dated 21/03/2024 at 2:00 pm. Enclosed herewith BM Outcome dated 21/03/2024 for Conversion of 810826 Convertible Warrants into Equity Shares of Rs.10 each at a price not less than Rs. 15/- to Promoter and Director Mr. Jay Kothari (As per BSE Announcement Dated on 21/03/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	PANJON LTD.has 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 Board Meeting is scheduled to be held on 13 February 2024 Tuesday at 2:00 pm at registered office of the company: 1. Unaudited Financial Results for Quarter and Nine months ended 31 December2023 2. Any other item ATTACHED HEREWITH BOARD MEETING OUTCOME FOR QUARTER ENDED DECEMBER, 2023 (As per BSE Announcement Dated on 13/02/2024)
30-Jan-2024	02-Feb-2024	Preferential Issue	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on Friday02/02/2024 at 1:00 p.m. at registered office of the company to consider and approve: 1. Company is in receipt of Inprinciple Approval latter dated 20.01.2024 2. Board Meeting is scheduled to allot 2563532 Convertible Warrants of Rs.10/- each at price not less than Rs.15/- to Promoters on preferential Basis. 3.Above warrant is subscribed by Mr.Jay Kothari (MD & Promoter) by conversion of loan and subscription of 25% money is to br realized as per SEBI(ICDR) Reg2018 4. Creation of New ISIN Number for allotment of Warrants 5. To make necessary Listing Application to BSE 6. Any other item In pursuant to Regulation 29(1)(d) and Regulation 30 of SEBI LODR, 2015, Board Meeting of the Company was held on Friday, 2ND February, 2024 at 1: 00 p.m. at the registered office of the Company, .ENCLOSED HEREWITH ATTACHMENT IN PDF COPY (As Per BSE Announcement Dated on: 02/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	PANJON LTD.has 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 In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Board of Directors of Panjon Limited (Company) is scheduled to be held on Wednesday November 08 2023 at 1:00 p.m. at the registered office of the Company for the Quarter and half year ended September 30 2023 to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; 2) Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, 8th November, 2023 at 1:00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023 and Limited Review Report thereon; The Board Meeting of the company commenced at 1:00 p.m. and concluded at 7:00 pm (As per BSE Announcement Dated on 08/11/2023)
24-Aug-2023	31-Aug-2023	Preferential Issue	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) and 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board meeting Company is scheduled to be held on Thursday 31st August 2023 at 02:00 p.m. at the registered office 1.Notice of 40th Annual General Meeting of the company; 2.Approval of Board Report of the company 3.Finalization of E-voting facility of 40th AGM 4.Appointment of the Scrutinizer for E-voting process of 40th AGM 5.Closure of Register of Members and share Transfer Books (Book closure) for the 40th Annual General Meeting ; 6.Appointment of an Independent Director; 7.Conversion of loan into Equity shares of Promoter; 8.The Preferential issue of Equity shares ; 9.To consider any other items related to 40th AGM 10. To discuss any other business items with the permission of chair. 1.Take on record the Resignation of Mr. Amit Mehta (DIN: 02610151) and Mr. Prakash Doshi (DIN: 00910638) 2.Approved the Appointment of Mr. Athak Mahajan (DIN: 10292097) and Mr. Rajiv Kumar (DIN: 10292119) 3.Conversion of loan into convertible warrants into equity shares of Mr. Jay Kothari 4.Issue of 2563532 Convertible Warrants into Equity shares to Mr. Jay Kothari - Promoter director 5.Mrs. Anju Kothari (DIN: 00567422) Director, who retires by rotation 6.Approved the Board Report and other annexures the Financal year 2022-23 ; 7.Company has entered into trademark agreement between Mr. Jay Kothari and M/s. Panjon Limited 8 Register of Members f the Company will remain closed From Sunday, September 24, 2023 to Saturday , September 30, 2023 10.Appointed Mrs. Parul Dwivedi, Practicing Company Secretary (CP No. 20933) as a Scrutinizer 11.Approved the Notice of the 40th Annual General Meeting ('AGM') of the Company (As per BSE Announcement Dated on 31/08/2023) IN ADDITION TO THE BOARD MEETING OUTCOME DATED 31-08-2023 (As Per BSE Announcement Dated on 06/09/2023) Enclosed herewith Revised Board Meeting Outcome dated 31.08.2023 as per BSE Query mail dated 07.09.2023 (As Per BSE Announcement Dated on 09/09/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	PANJON 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 Pursuant to Reg 29(1) and 33 of SEBI (LODR) Reg 2015 Board Meeting Company scheduled to be held on Saturday August 12 2023 at 12:00 p.m. consider and approve the following; 1)The Un-audited Financial Results for the Quarter ended June 30 2023 along with LRR 2)Notice of 40th AGM of the company; 3)Approval of Board of Director report of company; 4)Closure of Register of Members and share Transfer Books of the company for the 40th AGM; 5)Finalization of e-voting facility for 40th AGM 6)Appointment of Scrutinizer for e-voting facility for 40th AGM 7)Appointment of Mrs. Anju Kothari (DIN : 00567422) who retires by rotation; 8)Resignation of Mr. Shubham Sharma (M no : A70122) from the post of Company Secretary 9)Appointment of Company Secretary 10) To discuss growth opportunities for modernization & expansion of the company. 11)To discuss source of funds loans issue equity by rights issue or preferential shares 12)To consider any other items related to 40th AGM 1.Un-Audited Standalone Financial Results for the quarter and three months ended June 30, 2023 and LRR 2.Approved the Resignation of Mr. Shubham Sharma - Company Secretary (M no: A70122) w.e.f. 12th August, 2023; 3.Approved the Appointment of Mrs Arpita Vijayvargiy-Company Secretary (M no: A69681) w.e.f. 12th August, 2023; 4.The Board also rectifies the earlier loan agreement executed between Promoter(s) and company and the said outstanding loan of Promoter(s) shall be utilized against any future issue of shares of the company; The Board has also approved for Conversion of Loan up to Rs 5 crores into Equity Shares of company of Mr Jay Kothari to company subject to approval of member in the general meeting 5.The Company is propose to raise fund through further issue of shares/debentures or by means of any reorganization under any scheme of arrangement and; 6.The AGM of the company has been postponed for the time and will be intimated in due course (As per BSE Announcement Dated on 12/08/2023)
28-Apr-2023	25-May-2023	Accounts	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2023 is scheduled to be held on Thursday May 25 2023 at 4.15 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday May 25th, 2023 at 04.15 p.m. at the registered office of the Company, the Board has considered and approved:1)The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with the Audit Report are enclosed;2)Appointed Secretarial Auditor & Internal Auditor of the company for the financial year 2023-24; 3)Approved loan from the promoters @interest 10 % repayable after 1 year on adjusted against any future Shares/ Warrants. Interest to be accumulated & Company will only pay TDS on the Interest. Principal plus Interest to be paid on 31st March, 2025. Loan to be one on multiple tranches & the same to be lying with Working Capital, Office Administrative Expenses. (As Per BSE Announcement Dated on 25.05.2023)
21-Jan-2023	11-Feb-2023	Quarterly Results	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve In pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter ended December 31 2022 is scheduled to be held on Saturday February 11 2023 at 11:00 A.M. at the registered office of the Company the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31 2022 along with Limited Review Report thereon; 2) Appointment & Resignation of Company Secretary of the company ; 3) Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November, 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January, 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November, 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January, 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon Limited ('Company') at its Meeting held on i.e. on Saturday, February 11, 2023 at 11:00 A.M. Inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter ended December 31, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 A.M and concluded at 4:30 P.M. (As Per BSE Announcement Dated on 11.02.2023) In connection with Board Meeting Outcome dated 11-02-2023, there was a typographical error in the date of Appointment of Company Secretary. Hence the date has been rectified and all other agenda remains intact. In pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held i.e. on Saturday, February 11th, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved the following: 1)The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2)Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary w.e.f. 26th November, 2022. 3)Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary w.e.f. 11th February,2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M. In connection with Board Meeting Outcome dated 11-02-2023, there was a typographical error in the date of Appointment of Company Secretary. Hence the date has been rectified and all other agenda remains intact. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held i.e. on Saturday, February 11', 2023 at11:00 A.M.at the registered office of the Company, the Board has considered and approved the following: Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 11 February,2023. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday November 11 2022 at 12:00 P.M. at the registered office of the Company the Board has considered and approved: 1) Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30 2022 along with Limited Review Report thereon; 2) Any other item if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, November 11th, 2022 at 12:00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced 12:00 P.M. and concluded at 4:00 P.M. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon Limited ('Company') at its Meeting held on i.e. on Friday, November 11, 2022 at 12:00 P.M inter-alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022. The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 12:00 P.M and concluded at 4:00 P.M. (As Per BSE Announcement dated on 11.11.2022) Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Panjon Limited('Company') at its Meeting held on i.e. on Friday, November 11, 2022 at12:00 , considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022.There were some typographical error in the figures. (As Per BSE Announcement Dated on 14.11.2022)

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Panjon Ltd

Board Meeting