Closure of Trading Window

Intimation of Closure of Trading Window is attached herewith.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached Voting results of the AGM

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find attached herewith the outcome of AGM along with the Scrutinisers Report.

Announcement under Regulation 30 (LODR)-Change in Directorate

Enclosed intimation under Regulation 30

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith the newspaper clippings related to AGM .

Business Responsibility and Sustainability Reporting (BRSR)

BRSR Report for the FY 23-24 is enclosed herewith.

Reg. 34 (1) Annual Report.

The Annual Report for the financial year 2023-24 including the Notice convening the Annual General Meeting is attached herewith.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of newspaper advertisements regarding 42nd AGM of the Company

Financial Results For Quarter Ended June 2024

Financial results for quarter ended June 2024 is enclosed herewith.

Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today has inter-alia approved and taken on... More> rd the Un-Audited Consolidated & Standalone Financial Results for the quarter ended June 30 2024. The copy of the un-audited Financial Results for the quarter ended June 30 2024 is enclosed herewith along with the Limited Review Report.<Less

Intimation Of AGM And Record Date

Intimation of AGM and Record Date is enclosed herewith.

Board Meeting Intimation for Approval Of The Standalone And Consolidated Un-Audited Financial Resu

PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2024

Announcement Under Regulation 30(LODR)

Revised Announcement under Regulation 30 (LODR)is enclosed herewith

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30(LODR) is enclosed herewith.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Reg. 74(5) of the SEBI (DP) Regulations 2018 is enclosed herewith.

Announcement Under Regulation 30( LODR)

Announcement under Regulation 30 is attached herewith.

Announcement under Regulation 30 (LODR)-Credit Rating

Credit Ratings issued by CARE Ratings Limited is enclosed herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Amirali E Rayani

Closure of Trading Window

Intimation of Closure of Trading Window is enclosed herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Duplicate Share Certificate are attached herewith

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Duplicate Share Certificate are attached herewith

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation under Regulation 30 (LODR) is enclosed herewith

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting is enclosed herewith.

Financial Results For The Quarter/ Year Ended March 31 2024

Financial Results for the quarter/ Year ended March 31 2024 is enclosed herewith.

Announcement Under Regulation 30 (LODR)

Announcement under Regulation 30 (LODR)

Board Meeting Intimation for Approve And Take On Record The Standalone And Consolidated Audited Fina

PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31... More> 2024 and Recommend a final dividend if any for the financial year ended March 31 2024.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Duplicate Share Certificate are attached herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Amirali E Rayani

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANAMA PETROCHEM LTD. 2CIN NO.L23209GJ1982PLC005062 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in... More> Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: GAYATRI SHARMA Designation: Company Secretary and Compliance Officer EmailId: cs?panamapetro.com Name of the Chief Financial Officer: PRAMOD MAHESHWARI Designation: CFO EmailId: pramod?panamapetro.com Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Certificate Pursuant To Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requ

Please find attached herewith Certificate for the year ended March 31 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Confirmation Certificate as received from our Share Transfer Agent i.e. Bigshare Services Pvt. Ltd. is enclosed herewith.

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Require

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ittefaq Ice & Cold Storage Company Pvt Ltd & Others

Proceedings Of The AGM Along With Its Conclusion Time.

Proceedings of the AGM along with its conclusion time is attached herewith.

Announcement under Regulation 30 (LODR)-Cessation

Please find attached herewith the intimation under Regulation 30 of LODR.

Closure of Trading Window

Intimation of Closure of Trading Window is enclosed herewith.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Duplicate Share Certificate are attached herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ittefaq Ice & Cold Storage Pvt Ltd

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the said Regulation(s) please find attached the details of scheduled meet.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the said Regulation(s) please find attached the details of scheduled meet.

Intimation Of Cancellation Of Schedule Of Analyst / Institutional Investor Meeting

Please find enclosed herewith the intimation regarding the cancellation of Analyst meet.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ittefaq Ice & Cold Storage Pvt Ltd

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In accordance with the said Regulation(s) please find attached the details of scheduled meet

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of duplicate share certificates are attached herewith.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Panama Builders & Developers Pvt Ltd & Others

Announcement Under Regulation 30

Announcement under Regulation 30

Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors of the Company at its meeting held today inter-alia approved the Un-Audited Consolidated & Standalone financial results for the quarter/ nine months ended December 31 2023.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Announcement under Regulation 30 of SEBI (LODR) Regulations 2015.

Board Meeting Intimation for Approval Of The Standalone And Consolidated Un-Audited Financial Result

PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the Quarter/Nine Months ended... More> ecember 31 2023<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Share Certificate