Panoramic Universal (Delisted) share news and announcements

BSE: 531816

Last traded ₹1.71 on 1 Apr 2019

Delisted on 8 Sep 2020.

Panoramic Universal share news and announcements

458 announcements, routine notices left out, newest first. Page 3 of 10.

Sep 2016
- 30 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer. (opens in a new tab)
- 30 Sep · Results
  Details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) .... (opens in a new tab)
- 30 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on September 29, 2016. (opens in a new tab)
- 29 Sep · Meeting
  Outcome / proceedings of the Annual General Meeting of the Company held on September 29, 2016. (opens in a new tab)
- 29 Sep · Meeting
  The 25th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 8 Sep · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 29, 2016 along with a copy of Annual Report for the financial year 2015-16. (opens in a new tab)
- 8 Sep · Meeting
  Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on September 29, 2016. (opens in a new tab)
Aug 2016
- 19 Aug · Management
  Mr. Vilas Mitbawkar, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various .... (opens in a new tab)
- 19 Aug · Management
  Mr. Vilas Mitbawkar, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various committees of the Board in which he is a member and the same has been accepted w.e.f. August 19, 2016. (opens in a new tab)
- 11 Aug · Results
  In furtherance letter dated August 10, 2016, wherein the Company have inadvertently made few errors and the same has been rectified. (opens in a new tab)
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has decided as under : - The Board has appointed .... (opens in a new tab)
- 10 Aug · Board meeting
  Board of Directors at its meeting held on August 10, 2016 has appointed Mr. Chetan Parmar, a Qualified Company Secretary as Company Secretary and Compliance Officer of the Company with effect from August 10, 2016. (opens in a new tab)
- 10 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Consolidated Financial Results for the period ended June 30, 2016 .... (opens in a new tab)
- 10 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 2 Aug · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
Jul 2016
- 29 Jul · Board meeting
  To inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed for all the insiders covered under the Code with effect from August 2, 2016 and will open on August 16, 2016. (opens in a new tab)
- 25 Jul · Management
  Consequent to resignation of Company Secretary of the Company, the Company has appointed Mr. Ramachandran Ramakrishnan, Managing Director and .... (opens in a new tab)
- 25 Jul · Management
  Consequent to resignation of Company Secretary of the Company, the Company has appointed Mr. Ramachandran Ramakrishnan, Managing Director and in his absence Mr. Pravin Chavan, Chief Financial Officer to act as Compliance Officer of the Company w.e.f. May 04, 2016 . (opens in a new tab)
- 15 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
Jun 2016
- 2 Jun · Statement of Assets & Liabilities as on 31 March, 2016
  Statement of Assets & Liabilities as on 31 March, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at their meeting held on May 30, 2016, has decided not to declare dividend on Preference shares and on Equity shares for the financial year 2015-16. (opens in a new tab)
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has decided not to declare dividend on Preference shares ....
- 27 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) ....
- 27 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
- 26 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016. (opens in a new tab)
- 26 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 12 May · Board meeting
  To inter-alia consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and to recommend dividend, if any. (opens in a new tab)
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and approve the Audited Financial ....
- 4 May · Management
  Mr. Sanjive Arora, Sr. Vice President - Corporate Affairs & Company Secretary and Compliance Officer of the Company has resigned from his office ....
- 4 May · Management
  Mr. Sanjive Arora, Sr. Vice President - Corporate Affairs & Company Secretary and Compliance Officer of the Company has resigned from his office with immediate effect i.e. with effect from May 4, 2016.He also ceases to be a Whole-time Key Managerial Personnel of the Company with effect fromthe said date. (opens in a new tab)
Apr 2016
- 19 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 7 Apr · Updates
  Board has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information". (opens in a new tab)
- 7 Apr · Updates
  Board has approved and adopted the revised "Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information". .... (opens in a new tab)
- 6 Apr · Disclosure
  Vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 1 Apr · Disclosure
  Vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2016
- 10 Feb · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 10 Feb · Updates
  Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 9 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has discussed and approved as under: 1. ....
- 9 Feb · Board meeting
  Outcome of the Board Meeting held on February 09, 2016. (opens in a new tab)
- 9 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
- 9 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 29 Jan · Updates
  Mr. Babu Iyer, Managing Director of the Company has vide his letter dated January 29, 2016 intimated about his intention to resign as Director .... (opens in a new tab)
- 29 Jan · Management
  Mr. Babu Iyer, Managing Director has resign from the Board vide his letter dated January 29, 2016 due to his Medical issues. His resignation shall be considered by the Board in its meeting on February 09, 2016 and if accepted he will cease to be director and managing director of the company w.e.f close of business hours of February 09, 2016. (opens in a new tab)
- 27 Jan · Board meeting
  To inter-alia consider and approve the Un-audited Financial Results for the quarter and nine months ended on December 31, 2015. (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Nov 2015