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Panth Infinity Ltd.
Panth Infinity
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹37.73 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 31 08 2021 | A.G.M. Inter alia, to transact the following main businesses: I. To Re-appoint Mr. Hitesh Patel (DIN: 07851008) as an Independent Director for second term of 5 consecutive years; II. To Re-appoint Mr. Jinay Koradiya (DIN: 03362317) as Managing Director of the Company; III. To appoint Scrutinizer to ascertain Voting process of zgth Annual General Meeting of the Company; IV. To fix date, time and venue for 28th Annual General Meeting of the Company; V. To fix Book Closure period for 28th Annual General Meeting of the Company; and VI. To consider and approve the Directors Report alongwith annexures for the year ended 31st March, 2021. |
| 29 09 2021 | General Purpose |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 20 07 2022 | Bonus issue |
| 12 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. |
| 18 10 2022 | Increase in Authorised Capital & Right Issue of Equity Shares Inter alia, to consider the following main businesses: (i) To appoint Mr. Sendhabhai Makvana (DIN: 09756503) as an Additional Director of the Company under Non-Promoter Category and designate him as Chairman and Managing Director subject to necessary approval; (ii) To appoint Mr. Hareshkumar Thakkar, as Chief Financial Officer of the Company; (iii) To take note of Resignation of Ms. Mosam Mehta from the post of Chief Financial Officer of the Company w.e.f. 5th October, 2022; (iv) To take note of Resignation of Mr. Jinay Koradiya (DIN: 03362317) from the post of Chairman and Managing Director of the Company w.e.f. 11th October, 2022; (v) To consider and reconstitution of various Committees of the Company; (vi) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (vii) To consider and approve Increase in Authorised Share Capital of the Company subject to necessary approvals; (viii) To consider the proposal of raising of funds by issue of Equity Shares by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory/ statutory approvals and other incidental/ related matters. (ix) To consider and approve Notice of Postal Ballot (x) To appoint Scrutinizer to Scrutinize the Postal Ballot process in fair and transparent manner (xi) Any other item with the permission of the Chair and Majority of Directors. |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 11 07 2023 | Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve (i) To take note of Resignation of Mr. Hitesh Shivlal Patel (DIN: 07851008) from the post of Independent Director of the Company w.e.f. 31st July, 2023; (ii) To take note of Resignation of Ms. Neha Saurabh Patel (DIN: 08851139) from the post of Non- Executive Director of the Company w.e.f. 31st July, 2023; (iii) To shift Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Surat to Ahmedabad); (iv) To Appoint Scrutinizer to ascertain e-Voting process of Postal Ballot. (v) To Consider and Approve postal ballot notice. |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 01 02 2024 | Issue Of Warrants |
| 14 02 2024 | Quarterly Results & Inter-alia, to transact the following businesses: 1) To consider and discuss on appointment of director/KMPs; 2) To consider and approve the Un-Audited Financial Result of the Company for the Quarter ended December 31, 2023; 3) To Appoint Secretarial Auditor of the Company for the Financial Year 2023-24 4) To Appoint Internal Auditor of the Company for the Financial Year 2023-24 5) To consider and transit any other business; placed before the board with the permission of the Chairman. |
| 22 03 2024 | Inter-alia, to transact the following businesses: 1) To take note of valuation report for issuance of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants (?Warrants?) with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company. |
| 14 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 22 05 2025 | Audited Results |
| 29 05 2025 | Audited Resulsts(Cancelled) (Cancelled) |
| 05 06 2025 | Audited Results |
| 20 06 2025 | Inter alia, to consider and approve:- 1. the proposal for change in Object Clause of the Memorandum of Association of the Company, subject to the approval of Members of the Company and other requisite statutory approvals; 2. To consider and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, qualified institutional placement, rights issue, conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 3. Any other items as may be decided by the Board of Directors. |
| 24 07 2025 | Quarterly Results |
| 22 08 2025 | Preferential Issue of shares & Inter alia, to consider and approve and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, qualified institutional placement, rights issue, conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors |
| 16 09 2025 | Preferential Issue of shares Inter alia, to consider and approve following matters: 1. To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (?GDRs?), American Depository Receipts (?ADRs?), Foreign Currency Convertible Bonds (?FCCBs?) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively ?Securities?) through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Any other items as may be decided by the Board of Directors |
| 04 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 10 02 2026 | Quarterly Results |
| 25 03 2026 | Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. |
| 02 04 2026 | Inter alia, to consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by way of issue of various securities through Preferential issue subject to such approvals as may be required including the approval of the Members and any other items as may be decided by the Board of Directors. |
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