PANORAMUNI

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Panoramic Universal Limited (PANORAMUNI) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

Panoramic Universal Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.

Panoramic Universal Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Panoramic Universal Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend, subject to the approval of members & 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Annual General Meeting of the Company will be held on September 28, 2013.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of payment of Dividend for the Financial year ended on March 31, 2012. The Annual General Meeting of the Company will be held on September 28, 2012.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2011.

Panoramic Universal Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010.

Panoramic Universal Limited has informed the Exchange that the Company has fixed June 22, 2010 as the Record Date for the purpose of issue of Bonus Shares in proportion of 5 (Five) Equity Shares for every 1 (One) Equity Share held.

Panoramic Universal Limited has informed the Exchange that the Company has fixed May 06, 2010 as Record Date for the purpose of payment of Interim dividend, to be considered by the Board of directors of the Company at its meeting scheduled to be held on April 29, 2010.

Panoramic Universal Limited has informed the Exchange regarding outcome of board meeting dated August 25, 2009 as follows : 1. The Annual General Meeting is scheduled to be held on September 30, 2009. 2. The Register of Members will be closed for the purpose of payment of dividend with effect from September 25, 2009 to September 30, 2009 (both days inclusive). Further, the Company has submitted to the Exchange a copy of Audited Financial Results (as per clause 20(b) of the Listing Agreement). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Panoramic Universal Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2008 have interalia, considered, discussed and approved the following items : (1) Annual General Meeting is scheduled to be held on September 29, 2008. (2) Resignation of Director-Mr. Mohan Nagpurkar has ceased to be a director of the Company. (3) Book Closure dates - September 25, 2008 to September 29, 2008 (both days inclusive) for the purposes of Annual General Meeting and declaration of dividend. (5) Issue of global depository receipts / foreign currency convertible bonds

Panoramic Universal Limited has informed the Exchange that the Company has announced Book Closure from September 25, 2007 to September 29, 2007 (Both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2007 and declaration of dividend.