PANORAMUNI

Panoramic Universal Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 28, 2017

Panoramic Universal Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Panoramic Universal Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Panoramic Universal Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Panoramic Universal Limited has submitted to the Exchange a copy of the notice of the Postal Ballot together with the Postal Ballot Form.

Panoramic Universal Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Panoramic Universal Limited has informed the Exchange that The Board of Directors at its meeting held on November 12, 2014 discussed and approved inter-alia the revised Notice of Postal Ballot for obtaining the consent of the members of the Company through Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 for authorizing the Board to give loans, guarantees, provide securities and make investments in securities; and to enter into related party transactions.

Panoramic Universal Limited has submitted to the Exchange a copy of result of resolutions passed through Postal Ballot.

Panoramic Universal Limited has submitted to the Exchange Notice of Postal Ballot to transact the following special business through postal ballot: 1. Ordinary Resolution for reclassification of the authorised share capital; 2. Ordinary Resolution for issue of Bonus Shares; 3. Special Resolution for insertion of new sub-clause no.116 under clause III(C) in the other objects of Memorandum of Association of the Company; 4. Ordinary Resolution for Increase in Borrowing Limits of the Company upto Rs.1000 crores; 5. Ordinary Resolution for creation of charge on assets of the Company upto Rs.1000 Cr

Panoramic Universal Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Shareholders of the Company held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PANORAMIC_AGMout_30092009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panoramic_notice_18092009.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange regarding the result of the postal ballot for Issue of Securities under Employee Stock Option Scheme (ESOS) and Issue of Securities under Employee Stock Option Scheme to the employees and directors of holding and subsidiary companies and other persons. Further, the aforesaid resolutions are passed with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/panor

Panoramic Universal Limited has submitted to the Exchange notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, to transact the following special business by the members of the Company by passing the resolution through postal ballot: 1) Issue of Securities under Employee Stock Option Scheme; 2) Issue of Securities under Employee Stock Option Scheme (ESOS) to the employees and directors of holding and subsidiary companies and other persons. The Board of Directors at their meeting held on January 31, 2009 has app

Panoramic Universal Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Panoramic_Outcome_29092008.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange regarding the businesses transacted at the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PANORMIC_AGM_01102007.zip target=NEW> For more details click here.</a>

Panoramic Universal Limited has informed the Exchange that: "The result of the Postal Ballot conducted by the Company pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 and declared on 12th April, 2007, all the resolutions have been passed successfully with requisite majority". The company has further informed the Exchange that: "The last date for replies to the Postal Ballot Notice sent by the Company was 10th April, 2007. It was mentioned in the said notice that the results of the Postal Ballot will be announced on

Panoramic Universal Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is to be transacted by the members of the company by passing the resolution through postal ballot: 1) Special Resolution under Section 17 of the Companies Act, 1956, for alteration of the Object Clause of Memorandum of Association of the Company - (a) Replacing one of the existing Main Object Clause No.1 of Financial Consultancy with the business of Hospitality; (b) Amending t