Date of Intimation List of News Updated on Stock Exchange
24th Aug, 2018 Notice of 25th Annual General Meeting - Panth Infinity Ltd.
14th Aug, 2018 Outcome of Board Meeting held on 14-08-2018
14th Aug, 2018 Intimation of Appointment of CFO
14th Aug, 2018 List of KMP
14th Aug, 2018 Intimation of change in corporate office
14th Aug, 2018 Intimation of Book Closure for 25th AGM
4th Aug, 2018 Closure of Trading Window of the Company
4th Aug, 2018 Intimation of Board Meeting No. 3-18-19 to be held on 14.08.2018
21st July, 2018 Letter from Skyes & Ray Equities (I) Ltd
13th July, 2018 List of Key Managerial Personnel (KMP’s) to determine materiality of an event or information and to make disclosures to the Stock Exchanges.
12th July, 2018 Intimation of change in Contact Details of the Company.
12th July, 2018 Intimation to transform the Business Plan of the Company
12th July, 2018 Intimation of Appointment of Independent Directors of the Company
12th July, 2018 Intimation of Appointment of Company Secretary & Compliance Officer
12th July, 2018 Appointment of an Internal Auditor
12th July, 2018 Acceptance of Resignation of an Internal Auditor
12th July, 2018 Outcome of Board Meeting No. 2/18-19 held on 12/07/2018
5th July, 2018 Intimation of Board Meeting No. 2-18-19 to be held on 12-07-2018
11th June, 2018 Appointment of National Securities Depository Limited as a Designated Depository for the purpose of System Driven Disclosures in Security Market.
30th May, 2018 Intimation of Re-Constitution Of Committees Of The Company
30th May, 2018 Intimation of Resignation of Director
30th May, 2018 Outcome of Board Meeting held on 30-05-2018
22nd May, 2018 Intimation of Closure of Trading Window
22nd May, 2018 Notice of Board Meeting to be held on 30-05-2018
15th May, 2018 Notice of Board Meeting to be held on 30-05-2018
8th May, 2018 Alteration in Memorandum & Articles of Association of the Company
8th May, 2018 Issue of Fresh Certificate of Incorporation pursuant to Change of Name of the Company
30th April, 2018 Corrigendum in Proceedings of an Extra-Ordinary General Meeting held on 28-04-2018
28th April, 2018 Proceedings of EGM held on 28-04-2018
28th April, 2018 Outcome of an EGM held on 28-04-2018