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Panth Infinity Ltd.
 
Source DateBoard Meeting DateDetails
29-Oct-2025 04-Nov-2025 Quarterly Results
11-Sep-2025 16-Sep-2025 Preferential Issue of shares Inter alia, to consider and approve following matters: 1. To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (?GDRs?), American Depository Receipts (?ADRs?), Foreign Currency Convertible Bonds (?FCCBs?) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively ?Securities?) through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Any other items as may be decided by the Board of Directors
19-Aug-2025 22-Aug-2025 Preferential Issue of shares & Inter alia, to consider and approve and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, qualified institutional placement, rights issue, conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors
18-Jul-2025 24-Jul-2025 Quarterly Results
13-Jun-2025 20-Jun-2025 Inter alia, to consider and approve:- 1. the proposal for change in Object Clause of the Memorandum of Association of the Company, subject to the approval of Members of the Company and other requisite statutory approvals; 2. To consider and evaluate the proposal for fund raising by way of issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, qualified institutional placement, rights issue, conversion of outstanding loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares, or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 3. Any other items as may be decided by the Board of Directors.
29-May-2025 05-Jun-2025 Audited Results
22-May-2025 29-May-2025 Audited Resulsts(Cancelled) (Cancelled)
15-May-2025 22-May-2025 Audited Results
01-Feb-2025 06-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
18-Mar-2024 22-Mar-2024 Inter-alia, to transact the following businesses: 1) To take note of valuation report for issuance of upto 1,17,90,000 (One Crore Seventeen Lakh Ninety Thousand) Convertible equity warrants (?Warrants?) with each warrant convertible into 1 (one) fully paid-up equity share of the company of Face Value of Rs. 10/- (Rupee Ten Only) each at issue price in cash (including the warrant subscription price and the warrant exercise price) determined as per the provisions of Regulation 164 of SEBI (ICDR) Regulations, 2018 and other applicable laws subject to approval of shareholders. 2) To discuss and consider the amendment in the business object and business address of the company.
06-Feb-2024 14-Feb-2024 Quarterly Results & Inter-alia, to transact the following businesses: 1) To consider and discuss on appointment of director/KMPs; 2) To consider and approve the Un-Audited Financial Result of the Company for the Quarter ended December 31, 2023; 3) To Appoint Secretarial Auditor of the Company for the Financial Year 2023-24 4) To Appoint Internal Auditor of the Company for the Financial Year 2023-24 5) To consider and transit any other business; placed before the board with the permission of the Chairman.
25-Jan-2024 01-Feb-2024 Issue Of Warrants
02-Nov-2023 08-Nov-2023 Quarterly Results
31-Aug-2023 05-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
04-Jul-2023 11-Jul-2023 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve (i) To take note of Resignation of Mr. Hitesh Shivlal Patel (DIN: 07851008) from the post of Independent Director of the Company w.e.f. 31st July, 2023; (ii) To take note of Resignation of Ms. Neha Saurabh Patel (DIN: 08851139) from the post of Non- Executive Director of the Company w.e.f. 31st July, 2023; (iii) To shift Registered Office of the Company within the state of Gujarat but outside local limits of City (i.e. from Surat to Ahmedabad); (iv) To Appoint Scrutinizer to ascertain e-Voting process of Postal Ballot. (v) To Consider and Approve postal ballot notice.
23-May-2023 30-May-2023 Audited Results
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