Learn, Analyse & Invest
only with
only with
+91
Download Orca
Panjon Ltd.
Panjon
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹40.27 Cr.
| EX-Date | Purpose |
|---|---|
| 16 04 2021 | Inter alia, to consider and approve the following: a) Rearrangement Of The Distinctive No With Respect To The Allotment Of 1,00,00,000 Equity Shares b) Any other items. |
| 30 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 21 08 2021 | PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve BOARD MEETING INTIMATION |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results Inter alia, to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item. |
| 08 08 2022 | Quarterly Results & Inter alia, to consider: b) Appointment of Company Secretary and compliance officer; and c) Any other items. |
| 29 08 2022 | Inter alia, to consider and approve the following i) Notice of 39th Annual General Meeting of the company. ii) Approval of Board Report of company. iii) Book closure for 39th Annual General Meeting (AGM). iv) Closure of Register of Members and share Transfer Books of the company for Annual General Meeting (AGM). v) Re-appointment of Mrs Pooja Bhandari (DIN:07867093) for 2nd term of Independent director. vi) Finalization of e-voting facility for 39th Annual General Meeting (AGM). vii) Appointment of Scrutinizer for e-voting facility for 39th Annual General Meeting (AGM). viii) To discuss any other business with the permission of chair. |
| 11 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results & Inter alia, to consider Appointment & Resignation of Company Secretary of the company ; |
| 25 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. & Preferential Issue of shares |
| 08 11 2023 | Quarterly Results |
| 02 02 2024 | Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and approve:- 1. Company is in receipt of Inprinciple Approval latter dated 20.01.2024 2. Board Meeting is scheduled to allot 25,63,532 Convertible Warrants of Rs.10/- each at price not less than Rs.15/- to Promoters on preferential Basis. 4.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) Reg,2018 5. Creation of New ISIN Number for allotment of Warrants 6. To make necessary Listing Application to BSE 7. Any other item |
| 13 02 2024 | Quarterly Results |
| 21 03 2024 | Preferential Issue of shares & 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 |
| 14 11 2024 | Quarterly Results |
| 24 12 2024 | Preferential Issue of shares & Inter-alia, consider and approve the following matters: 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 3. To execute agreement for lease of Brand(s). 4. Any other matter with the permission of the Chair. |
| 14 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
News
No News data available
