Board Meeting

Financial Year 20-21

Outcome of Board Meeting - 11.02.2021
NSE Intimation for Notice of Board Meeting - 11/02/2021
Trading window closure Q3
Outcome of Board Meeting - 09.11.2020
NSE Intimation for Notice of Board Meeting-09.11.2020
Trading window closure for Q2 meeting
NSE Intimation for circular Resolution - 18.09.2020
Outcome for Board Meeting - 26.08.2020
NSE Intimation for Board Meeting - 26.08.2020
Trading Window Closure for Q2 Meeting
Outcome of Board meeting - 29.07.2020
Trading Window Closure for Results
Notice of Rescheduled Board Meeting-29.07.2020
Trading window closure for Q1 meeting
NSE Intimation for Trading window closure for Q1 meeting
NSE Intimation for Notice of Board Meeting postponement
NSE Intimation for Notice of Board Meeting-30.06.2020
NSE Intimation for Passing of Circular Resolutions
NSE Intimation for Trading window closure for Q4 meeting
Trading window closure for Q4 meeting

Shareholders Meeting

Financial Year 20-21

13th AGM transcript
13th Annual General Meeting Proceedings & Scrutiniser Report
NSE Intimation for newspaper advt. for 13th AGM
NSE Intimation for Dispatch of Annual Report
13th Annual General Meeting Notice
Book Closure for Dividend & 13th AGM

Press Release

Financial Year 20-21

Press Release on financial results of Panache Digilife Limited for the quarter and nine month ended 31st December, 2020
Panache Digilife Announces upcoming All In One Smart Compute range of products – For multi-tasking, videoconferencing and compute solution
Panache Digilife Launches an Interactive Video Conferencing solution - Offers higher-quality video conferencing experience to the Corporates
Panache Digilife Launches product “Infinia” catering to sanitization needs - Addition of comprehensive product under ‘Lyf-Lyn range’
Press Release on financial results of Panache Digilife Limited for the quarter and half year ended 30th September, 2020
Revision in Press Release dated 8th July, 2020 - Panache bags prestigious order worth INR 190 million for its Education Vertical Compute Products
Panache Digilife launches Surface Disinfectant Atomizer called “MOBIMIST”
Panache Digilife develops “SENSE” a Facial Recognition Terminal, Thermal Camera & Automatic Hand Sanitizer - Adding one more product under its Lyf-Lyn range of products
Panache Digilife strikes a Strategic Alliance with Uniview Technologies India Private Limited - A strategic alliance for distribution of its Lyf-Lyn range of products
Panache Digilife to develop integrated PC with Shuttle hardware
Press Release on financial results of Panache Digilife Limited for the quarter ended 30th June, 2020
Panache Digilife Signs Distribution Partnership with Taiwan based Shuttle Inc. for Indian Market
Panache Digilife launches ‘Dwaar Pro’ within the ‘Lyf-Lyn’ range of products
Panache Digilife develops Work from Home Solution–‘Embedded Laptops’
Panache Digilife makes breakthrough in development of an Innovative Health Safety Kiosk
Press Release on Financial results for the Quarter and year ended 31st March, 2020
Panache Digilife embarks on development of New-Age Smart Personal and Community Hygiene Ecosystem Products
Panache Digilife develops NextGen ‘AI for Youth’ product range
Panache Digilife successfully executes prestigious project amidst lockdown
Panache bags prestigious order worth INR 190 million for its Education Vertical Compute Products
Panache gears up for contribution towards “Mission – Self Reliant India”

Others

Financial Year 20-21

NSE intimation for shift of Corporate Office
Intimation to NSE for withdrawal of Credit Rating assigned by CRISIL at Company’s Request
NSE intimation for resignation by Vishal Lalan, CEO
NSE intimation for impact of CoVID on the Business of the Company
NSE intimation resuming factory operations
NSE Intimation on Resignation of Mr. Gaurav Singh - Independent Director

Board Meeting

Financial Year 19-20

NSE Intimation for Outcome of Board meeting on 11.02.2020
NSE Intimation for Board Meeting on 11.02.2020
Trading Window Closure for Q3 Meeting
NSE outcome for Board meeting on 19.10.2019
NSE Intimation for Board meeting on 19.10.2019
NSE Intimation for Trading Window Closure
NSE Outcome of Board Meeting - 13.08.2019
NSE intimation of Board Meeting - 13.08.2019
NSE intimation for Trading Window Closure for Q1
NSE Outcome of Board Meeting - 23.07.2019
NSE Outcome of Board Meeting - 05.07.2019
NSE Outcome of Board Meeting - 05.06.2019
NSE Intimation for Board Meeting - 05.06.2019
Trading Window Closure - 28.05.2019-07.06.2019
NSE Outcome for Board Meeting - 25.05.2019
NSE Intimation for Board Meeting - 25.05.2019
NSE Intimation for Trading Window Closure-Q4
Trading Window Closure - 4th Quarter & Annual Results of 31.03.2019

Shareholders Meeting

Financial Year 19-20

NSE Intimation for Scrutinizer Report for results of 12th AGM
NSE Intimation for proceedings of 12th AGM
NSE Intimation for Newspaper advt. for 12th AGM
12th AGM Notice - 20.09.2019
NSE Intimation for Result & Scrutinizer Report for Postal Ballot
NSE Intimation for newspaper advertisement for Postal Ballot
NSE Intimation for completion of Dispatch of Postal Ballot Notice
Postal Ballot Notice-5th June, 2019

Press Release

Financial Year 19-20

Press release for stupendous recognition at EW India Eduresources Star Rating 2020
NSE intimation on press release for launch of products
NSE intimation on press release for migration to NSE Main Board
Signing of Memorandum of Cooperation with JWIPC Technology Development Ltd. for distribution of Open Pluggable Systems (OPS) products in India
NSE intimation for press release on signing agreement with ViewSonic Taiwan
NSE Media Release for FY 2019

Others

Financial Year 19-20

NSE intimation for Closure of operations on account of Lockdown
NSE intimation for Corporate Guarantee
Unpaid and unclaimed Dividend as on 31.03.2019
12th AGM Newspaper advertisement
Book Closure for 12th AGM & Annual Report 2019
NSE intimation for Resignation of Rohit Mathur (ID)
NSE intimation for alteration of MOA
Newspaper intimation of Record Date of Bonus Issue
NSE intimation for Record Date of Bonus Issue
NSE Intimation for Non-applicability of RPT
Newspaper advt. for intimation of Record date for Final Dividend for F.Y. 2018-19
Formation of WOS - Technofy Digital Pvt. Ltd.
NSE intimation for Record Date of Dividend for F.Y. 2018-19 - 17.06.2019
NSE intimation for Credit Ratings

 Board Meeting

Financial Year 18-19

Circular Resolution - 31.03.2019
Board Meeting Outcome - 13.02.2019
Trading Window Closure for Board meeting 13.02.2019
Correction in Intimation of Board Meeting - 13.02.2019
Intimation of Board Meeting - 13.02.2019
Outcome of Board Meeting - 19.12.2018
Trading Window Closure for Board meeting on 19.12.2018
Intimation of Board Meeting - 19.12.2018
Outcome of Board Meeting - 12.11.2018
Trading Window Closure for Board meeting - 12.11.2018
Intimation of Board Meeting - 12.11.2018
Outcome of Board Meeting - 13.08.2018
Trading Window Closure
NSE Intimation of Board Meeting-13.08.2018
NSE Outcome of Board Meeting-29.05.2018
Outcome of Circular Resolution
Trading Window Closure
NSE intimation for Board Meeting on 29.05.2018

Shareholders Meeting

Financial Year 18-19

NSE Intimation for 11th Annual Report
NSE Intimation for Voting results of 11th AGM
NSE Intimation for Proceedings of 11th AGM
NSE Intimation for newspaper clippings dated 27.08.2017
Notice of 11th AGM

Press Release

Financial Year 18-19

NSE Media Release for Analyst meet
NSE Media Release for Analyst meet
NSE Media Release for Bhiwandi Factory
NSE Media Release for Aquatatva launch
NSE Media Release for Q2 Results
NSE Media Release for CRN Award
NSE Media Release for Q1 Results
NSE intimation for amendment to Order Book
NSE intimation for Press Release on Financials 2017-18
NSE intimation for Press Release for order book

Others

Financial Year 18-19

Unpaid and unclaimed Dividend as on 25.09.2018
NSE for receipt of SAST Disclosures

 Board Meeting

Financial Year 17-18

Outcome of Board meeting held on 13.02.2018.
Trading Window closure
NSE Intimation for Board Meeting
Outcome of Board Meeting & Q2 Financial Results
Intimation of Trading Window Closure
Intimation of Board Meeting to NSE Under Reg. 29
Outcome of Board meeting - 12.09.2017 for Q1 results
Outcome of Board meeting on 18.08.2017
Intimation of Trading Window Closure - Extended
NSE Intimation of Board Meeting - postponement
Intimation of Trading Window Closure
Intimation of Board Meeting on 14.08.2017
Reply to clarification sought from NSE
Investor Presentation submission to NSE
Intimation to NSE for Outcome of Board Meeting on 23.05.2017
Notice of the Closure of Trading Window
Intimation of Board Meeting for declaring Financial Results_23.05.2017

Shareholders Meeting

Financial Year 17-18

NSE intimation for Postal Ballot Results
NSE intimation for Postal Ballot
Scrutinizers' Report & Voting Results for 10th AGM
Proceedings of 10th AGM
NSE Intimation for newspaper clippings dated 27.08.2017
Notice of 10th AGM

Press Release

Financial Year 17-18

NSE intimation for setting up new factory in Bhiwandi
NSE Intimation for Retail Market entry PR
NSE Submission u/r. 30 of SEBI (LODR) Regulations, 2015 (Press Release)
Submission of Press Release to NSE on 24.05.2017
Investor Presentation submission to NSE
Intimation to NSE for Receving Intel IoT Group Partner Performance Award 2017
Intimation to NSE for Iran Export Order

Others

Financial Year 17-18

NSE Intimation for Resignation of Secretarial Auditor
NSE Submission u/r. 32 of SEBI (LODR) Regulations, 2015
AOA Alteration Intimation
Intimation to NSE for change in address of RTA
Intimation to NSE Under Reg. 33(3)(b)(i) of SEBI (LODR) Regulations, 2015
Intimation to NSE for investor/Analyst meet on 09.06.2017
Intimation to NSE for investor/Analyst meet on 06.06.2017
Intimation to NSE under regulation 30(5)