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Pan Electronics India Ltd.
Rectification In Typographical Error In Announcement Letter For Appointment Of Independent Director
Announcement under Regulation 30 (LODR)-Retirement
The Appointment Of Ms. Asha Diwakar As An Additional Director In The Category Of Non-Executive Woman Independent Director, Not Liable To Retire By Rotation Effective From June 01, 2023 Subject To Approval By The Members Of The Company At The Ensuing Annual General Meeting For A Period Of 5 Years Commencing From June 01, 2023 To May 31, 2028.
Appointment Of Mr. Arun Kumar Sahu As Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) Of The Company Effective From June 01, 2023.
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Results Financial Results For March 2023
Board Meeting Outcome for Intimation Of Outcome Of Board Meeting
Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 27, 2023, Inter Alia, To Transact The Following Proposals Apart From The Other Items As Per The Agenda Or Items With The Permission Of The Chair, If Any
Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31St March 2023
Compliances-Reg.24(A)-Annual Secretarial Compliance
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