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Announcements

for Pan Electronics India Ltd.

27 May	Rectification In Typographical Error In Announcement Letter For Appointment Of Independent Director
27 May	Announcement under Regulation 30 (LODR)-Retirement
27 May	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.
27 May	Appointment Of Mr. Arun Kumar Sahu As Chief Financial Officer (CFO)/ Key Managerial Personnel (KMP) Of The Company Effective From June 01, 2023.
27 May	Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
27 May	Results Financial Results For March 2023
27 May	Board Meeting Outcome for Intimation Of Outcome Of Board Meeting
17 May	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
20 Apr	Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI(LODR) Regulations, 2015 For The Year Ended 31St March 2023
17 Apr	Compliances-Reg.24(A)-Annual Secretarial Compliance

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