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 submitted to the Exchange, the financial results for the period ended December 31, 2017.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Usha Tari has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usha Tari has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Panoramic Universal Limited has informed the Exchange regarding Resignation of Mr Chetan Parmar as Company Secretary & Compliance Officer of the company w.e.f. February 10, 2018.

Panoramic Universal Limited has informed the Exchange regarding Resignation of Ms Soniya Gupte as Non- Executive Independent Director of the company w.e.f. January 31, 2018.

Panoramic Universal Limited has informed the Exchange regarding a press release dated November 17, 2017, titled "Extract of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2017".

Panoramic Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Panoramic Universal Limited has informed the Exchange regarding Resignation of Mr Rajendra Pratap Gawde as Independent Director of the company w.e.f. November 02, 2017.

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 a press release dated September 07, 2017, titled "Press Release for 26th Annual General Meeting ".

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

The Exchange had sought clarification from Panoramic Universal Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is enclosed.

PANORAMUNI:The Exchange had sought clarification from Panoramic Universal Limited with respect to announcement dated 10-Aug-2017, regarding " Outcome of Board Meeting held on August 10, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Panoramic Universal Limited has informed the Exchange regarding a press release dated August 12, 2017, titled "Compliance under Regulation 33 read with Regulation 47 of the Listing Regulations".

The Exchange has sought clarification from Panoramic Universal Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

PANORAMUNI:The Exchange has sought clarification from Panoramic Universal Limited with respect to announcement dated 10-Aug-2017, regarding " Outcome of Board Meeting held on August 10, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

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 submitted to the Exchange, the financial results for the period ended June 30, 2017.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Panoramic Universal Limited has informed the Exchange regarding Demise of Mr Sudhir Shankar Moravekar, Chairman of the company on July 22, 2017.

Panoramic Universal Limited has informed the Exchange regarding Demise of Mr Sudhir Shankar Moravekar, Chairman of the company on July 22, 2017.

Panoramic Universal Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sudhir Moravekar has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Panoramic Universal Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 14, 2017.

Panoramic Universal Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Panoramic Universal Limited has informed the Exchange that Mr. Dilip Mulay, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various committees of the Board in which he is a member and the same has been accepted w.e.f. November 28, 2016.

PANORAMUNI: The Exchange had sought clarification from Panoramic Universal Limited with respect to announcement dated 14-Nov-2016, regarding appointment of Ms. Soniya Kumar Gupte as an Additional Director and designated as Non-Executive Independent Director.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).In this regards, the Company has inform the following:-a) Brief Profile: Ms. Soniya Kumar Gupte, aged 42 years. She had varied experience in the fiel

PANORAMUNI:The Exchange has sought clarification from Panoramic Universal Limited with respect to announcement dated 14-Nov-2016, regarding appointment of Ms. Soniya Kumar Gupte as an Additional Director and designated as Non-Executive Independent Director.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Panoramic Universal Limited has informed the Exchange regarding a press release dated November 16, 2016, titled "Press Release of Unaudited Results".We hereby enclosed a copy of the Press Release of Extract of Unaudited Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2016 published in The Free Press Journal and Navshakti edition dated 16th November, 2016.

Panoramic Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Panoramic Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Panoramic Universal Limited has informed the Exchange that Mr. Pravin Chavan, Chief Finance Officer (CFO), Key Managerial Personnel (KMP) of the Company has resigned from his office with immediate effect from the close of the office hours of September 30, 2016. He also ceases to be a Whole-time Key Managerial Personnel of the Company with effect from the said date.

Panoramic Universal Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer.

Panoramic Universal Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 29, 2016.

Panoramic Universal Limited has informed the Exchange regarding Outcome / proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Panoramic Universal Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2016 along with a copy of Annual Report for the financial year 2015-16.

Panoramic Universal Limited has submitted to the Exchange a copy of Newspaper Publication of notice of Annual General Meeting of the members of the company to be held on September 29, 2016.

Panoramic Universal Limited has informed the Exchange that Mr. Vilas Mitbawkar, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various committees of the Board in which he is a member and the same has been accepted w.e.f. August 19, 2016.

Panoramic Universal Limited has informed the Exchange that In furtherance letter dated August 10, 2016, wherein the Company have inadvertently made few errors and the same has been rectified.

Panoramic Universal Limited has informed the Exchange that the Board of Directors at its meeting held on August 10, 2016 has appointed Mr. Chetan Parmar, a Qualified Company Secretary as Company Secretary and Compliance Officer of the Company with effect from August 10, 2016.

Panoramic Universal Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Panoramic Universal Limited has informed the Exchange that Consequent to resignation of Company Secretary of the Company, the Company has appointed Mr. Ramachandran Ramakrishnan, Managing Director and in his absence Mr. Pravin Chavan, Chief Financial Officer to act as Compliance Officer of the Company w.e.f. May 04, 2016 .

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, has decided not to declare dividend on Preference shares and on Equity shares for the financial year 2015-16.

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.