| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 18 May 2024 |
| PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting is scheduled to be held on Wednesday May 29 2024 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and other items as per the agenda or items with the permission of the Chair if any. Outcome of Board meeting held on May 29, 2024 as enclosed in the document attached herewith. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve inter alia the un-audited financial results of the Company as per IND-AS for the quarter ended December 31 2023; Submission of outcome of Board Meeting held on 09th February 2024. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve PAN ELECTRONICS INDIA LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve a) consider and approve the unaudited Financial Results for the Quarter ended on 30th September 2023 and any other matter proposed by chairman of the meeting. Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report. Submission of financial results. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 26 Aug 2023 | 26 Aug 2023 |
| Outcome of BM held on August 26, 2023 Resignation of M/s. B N Subramanya and Co., as Statutory Auditors wef August 26, 2023. Appointment of M/s. Rao & Emmar, Chartered Accountants as Statutory auditors of the Company subject to approval of members at the 40th AGM of the Company. | ||
| Board Meeting | 12 Aug 2023 | 3 Aug 2023 |
| PAN ELECTRONICS INDIA 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 a) consider and approve the unaudited Financial Results for the Quarter ended on 30th June 2023 and any other matter proposed by chairman of the meeting. Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2023 (As per BSE Announcement Dated on 12/08/2023) | ||
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