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BSE Code : 543915 | NSE Symbol : PAVNAIND | ISIN : INE07S101020 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Oct-2024	28-Oct-2024	Quarterly Results	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Monday october 28 2024. Approved Unaudited Financial results for the Quarter and half year ended 30th September, 2024 along with Limited Review Report (As per BSE Announcement Dated on 28/10/2024)
19-Oct-2024	19-Oct-2024	Preferential Issue	Outcome of Board Meeting
11-Oct-2024	16-Oct-2024	Preferential Issue	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve To consider the proposal for further fund raising to augment the financial resources of the Company by issuance of equity shares convertible instruments any other securities or any combinations thereof in one or more tranches as may be decided by the Board and to approve appointment of necessary intermediaries if any for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above the Board may consider any other matter with the permission of the Chairman. 1. FURTHER RAISING OF FUNDS UP TO RS. 410,80,50,000 BY WAY OF PREFERENTIAL ISSUE 2. INCREASE IN FOREIGN INSTITUTIONAL INVESTOR (FII) HOLDING LIMITS 3. MEMBERS' APPROVAL IN EXTRA-ORDINARY GENERAL MEETING (As Per BSE Announcement dated on 16.10.2024)
23-Sep-2024	26-Sep-2024	EGM	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve i. To consider the proposal for raising of funds to augment the financial resources of the Company by issuance of equity shares convertible instruments any other securities by any of the permissible means in one or more tranches as may be decided by the Board subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company; ii. To consider amendments in in Memorandum & Articles of Association of the company; wherever required; iii. To appoint necessary intermediaries if any for this purpose and all other matters incidental thereto and connected therewith. 1. RAISING OF FUNDS UP TO RS. 32203.85 LAKHS BY WAY OF PREFERENTIAL ISSUE 2. FURTHER RAISING OF FUNDS 3. CONSTITUTION OF FUND RAISING COMMITTEE 4. ALTERATION IN MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE COMPANY 5. MEMBERS' APPROVAL IN EXTRA-ORDINARY GENERAL MEETING (As Per BSE Announcement Dated on: 26/09/2024)
04-Sep-2024	04-Sep-2024	Change in Auditors	Outcome of Board Meeting
08-Aug-2024	14-Aug-2024	Quarterly Results	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting for quarterly results for the period ended as on June 30 2024. Revised Corporate Announcement-Outcome of Board Meeting pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 20.09.2024)
22-May-2024	30-May-2024	Accounts	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2024. And Any other matter Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
11-May-2024	11-May-2024	Right Issue	We wish to inform that the Company has on May 11, 2024, filed the addendum to draft letter of offer in connection with the Issue with the Securities and Exchange Board of India, NSE and BSE.
24-Apr-2024	29-Apr-2024	Raising funds through Debt Instr.	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve To consider a proposal for obtaining an enabling resolution from the shareholders for fund raising by the Company by way of inter alia issue of equity shares or preferential issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) or share holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings or through postal ballot and further subject to such other Statutory/Regulatory/Lenders approval as applicable.
07-Feb-2024	14-Feb-2024	Quarterly Results	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023 along with Limited Review Report Unaudited Standalone and Consolidated Financial results for the Quarter ended December 31, 2023 and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 14/02/2024)
20-Jan-2024	20-Jan-2024	Change in Other Executives	Appointment of Chief Financial Officer
05-Jan-2024	10-Jan-2024	Right Issue	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve To consider fund raising through Right Issue of Equity Shares PAVNA INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider Fund raising. Approval of raising of funds through Right Issue Approval of Mr. Rachakonda Sambasiva Murthy as KMP of the Company (As Per BSE Announcement Dated on 10.01.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and the half year ended 30th September 2023 along with Limited Review Report.
06-Oct-2023	11-Oct-2023	Increase in Authorised Capital	Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve 1. To Increase the Authorised Share Capital of the Company. 2. To Amend the Capital Clause of Memorandum of Association. 3. To consider and approve the proposal for raising of funds through Further Public Offer through issue of Equity Shares subject to the receipt of necessary approvals including the approval of the members of the Company through Postal ballot and such other regulatory statutory approvals as may be required. 4. To approve the notice of Postal Ballot. 5. To consider and discuss any other items as may be decided by the Board of Directors of the Company. Increase in Authorised Share capital and Fund Raising Increase in Authorised Share Capital and Raising of funds through FPO (As Per BSE Announcement Dated on 11.10.2023)
01-Sep-2023	01-Sep-2023	Change in Other Executives	Outcome of Board meeting

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Pavna Industries Ltd

Board Meeting