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BSE Code : 524820 | NSE Symbol : PANAMAPET | ISIN : INE305C01029 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	31-Jan-2025	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter/nine months ended December 31 2024
22-Oct-2024	12-Nov-2024	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30 2024; and consider the payment of an interim dividend for the financial year ending March 31 2025 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e., November 12, 2024 ,inter-alia approved the following ; The Un-Audited Consolidated & Standalone financial results for the quarter/half year ended September 30, 2024; and The Payment of interim dividend of 2 Per Equity Share of 2 each (100%) for the financial year ending March 31, 2025. The record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Friday, November 22, 2024, and the dividend will be paid to the shareholders on, November 29, 2024. (As Per BSE Announcement Dated on 12.11.2024)
18-Jul-2024	30-Jul-2024	Quarterly Results	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 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 record 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. (As Per BSE Announcement Dated on 30.07.2024)
13-May-2024	27-May-2024	Accounts	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 2024 and Recommend a final dividend if any for the financial year ended March 31 2024. Outcome of Board Meeting is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2024)
16-Jan-2024	02-Feb-2024	Quarterly Results	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 December 31 2023 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. (As Per BSE Announcement Dated on 02/02/2024)
23-Oct-2023	08-Nov-2023	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30, 2023; and consider the payment of an interim dividend for the financial year ending March 31, 2024. Board the Payment of interim dividend of Rs.3 Per Equity Share of Rs.2 each (150%) for the financial year ending March 31, 2024. The record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Friday, November 17, 2023, and the dividend will be paid to the shareholders on, November 24, 2023. Outcome of Board meeting is attached herewith. The Board at its meeting held today i.e. November 8, 2023, approved the payment of interim dividend of Rs. 3 per equity share of Rs. 2 each. (As Per BSE Announcement Dated on 08.11.2023)
18-Jul-2023	28-Jul-2023	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2023 PANAMA PETROCHEM LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. quarterly results (As Per BSE Announcement Dated on 28.07.2023)
10-Jul-2023	10-Jul-2023	Change in Directors	Intimation of Re-appointment of Mr. Amirali Rayani as whole-time director designated as chairman( executive)
17-May-2023	30-May-2023	Accounts	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2023; and Recommend a final dividend if any for the financial year ended March 31 2023. Enclosed herewith are the details of the Earnings Call to discuss the financial results for the quarter and financial year ended March 31 2023 scheduled to be held on May 31 2023 at 11:00 A.M. (IST). outcome of the Board meeting is enclosed herewith. The details, as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith. (As Per BSE Announcement Dated on 30.05.2023)
18-Jan-2023	09-Feb-2023	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter/ nine months ended December 31 2022. Further in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that an Earnings Call on the financial results for the quarter/nine months ended December 31 2022 would be held on February 10 2023 at 11:30 A.M. (IST). In continuation of our letter dated January 18, 2023 and pursuant to Regulation 33 and other applicable provisions 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 inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/ nine months ended December 31, 2022. The copy of un-audited financial results for the quarter/ nine months ended December 31, 2022 is enclosed herewith along with Limited Review thereon for your record. The Board meeting commenced at 12:00 Noon and concluded at 1:04 P.M. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on November 14 2022 inter-alia to 1.approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30 2022; and 2.consider the payment of an interim dividend for the financial year ending March 31 2023. Further in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that an Earnings Call on the financial results for the quarter/ half year ended September 30 2022 would be held on November 15 2022 at 11:00 A.M. (IST). We hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/half year ended September 30, 2022. We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of 3 Per Equity Share of 2 each (150%) of the Company. The interim dividend shall be paid on December 6, 2022 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday , November 24, 2022 which is the Record Date fixed for the purpose. The copy of un-audited financial results for the quarter/ half year ended September 30, 2022 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12 Noon and concluded at 12:46 P.M We hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/half year ended September 30, 2022. We would like to inform you that at the Board Meeting held today, the Directors have declared an interim dividend of ?3 Per Equity Share of ?2 each (150%) of the Company. The interim dividend shall be paid on December 6, 2022 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday , November 24, 2022 which is the Record Date fixed for the purpose. The copy of un-audited financial results for the quarter/ half year ended September 30, 2022 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12 Noon and concluded at 12:46 P.M (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to the requirement of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 01 2022 inter-alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2022. Further in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that an Earnings Call on the financial results for the first quarter ended June 30 2022 would be held on August 02 2022 at 11:00 A.M. (IST). We hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia; Approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2022. Re-appointed Mr. Kumar Raju Nandimandalam (DIN: 00829724) as an Independent Director of the company for a second term. The re-appointment was based on the recommendation of Nomination & Remuneration Committee of the Company and subject to the approval of the Members of the Company. The copy of un-audited financial results for the quarter ended June 30, 2022 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 12:00 Noon and concluded at 12:50 P.M. We request you to kindly bring the above information to the notice of members (As Per BSE Announcement Dated on 01.08.2022)
17-May-2022	30-May-2022	Final Dividend	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31 2022;and 2. Recommend a final dividend if any for the financial year ended March 31 2022. This is for your information and records. Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final Dividend @ Rs. 6 per equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend on Equity Shares, if approved by the shareholders, shall be paid or warrants thereof will be dispatched within two weeks from the conclusion of the ensuing Annual General Meeting. We write to inform you that the Board of Directors of the Company at its meeting held today inter-alia: 1. Approved and taken on record the standalone and consolidated audited financial results for the quarter/year ended March 31, 2022 and the audited financial statements (standalone and consolidated) for the year ended March 31, 2022. 2. Recommended a Final Dividend @ Rs 6 per equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend on Equity Shares, if approved by the shareholders ,shall be paid or warrants thereof will be dispatched within two weeks from the conclusion of the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: a. Copy of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2022; and b. Auditors' Report on the Audited financial results- standalone and consolidated. (As Per BSE Announcement Dated on 30.05.2022)
27-Jan-2022	11-Feb-2022	Quarterly Results	PANAMA PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on February 11 2022 inter-alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31 2021. Panama Petrochem Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Consolidated Financial Results for the period ended December 31, 2021 3. Standalone Limited Review for the period ended December 31, 2021 4. Consolidated Limited Review for the period ended December 31, 2021 (As Per BSE Announcement dated on 11.02.2022)
29-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results & Interim Dividend We hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/half year ended September 30 2021. We would further like to inform you that at the Board Meeting held today the Directors have declared an interim dividend of ?2 Per Equity Share of ?2 each of the Company. The interim dividend shall be paid on Tuesday December 7 2021 to the shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday November 26 2021 which is the Record Date fixed for the purpose. The copy of un-audited financial results for the quarter/ half year ended September 30 2021 is enclosed herewith along with Limited Review for your record. (As Per BSE Announcement Dated on 11/12/2021 1:33:32 AM)

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Panama Petrochem Ltd

Board Meeting