PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 24, 2023 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates as detailed enclosed. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 18, 2023 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates as enclosed This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records only. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated April 03, 2023 issued by our Registrar and Share Transfer Agent, M/S. Purva Sharegistry (India) Private Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023. PANCHSHEEL ORGANICS LTD. - 531726 - Clarification On Price Movement.
With reference to your Letter No- L/SURV/ONL/PV/VK/ 2023-2024 / 3128 dated April 10, 2023 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares. The above clarification may please be taken on record. PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Pursuant To Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the Company is in receipt of Annual Disclosures from promoters together with person acting in concert for the year ended 31st March 2023. The said disclosures are enclosed herewith for your reference. we have also mailed the same to the exchange on 07.04.2023. PANCHSHEEL ORGANICS LTD. - 531726 - Clarification sought from Panchsheel Organics Ltd
The Exchange has sought clarification from Panchsheel Organics Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 07, 2023 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates as detailed enclosed. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records only. PANCHSHEEL ORGANICS LTD. - 531726 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 - Intimation Of Sad Demise Of A Key Managerial Personal.
Dear Sir / Madam, With reference to above captioned subject, we regret to inform you of the sudden and sad demise of Mr. Chandrakant Shah, Chief Financial Officer (CFO) of the Company, on Saturday 08th April, 2023. Mr. Shah was played crucial leadership roles through his long career at Panchsheel Organics Limited; the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take the above on your records and acknowledge the receipt. PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 pertaining to trading restriction period and pursuant to Company''s code of conduct for prevention of Insider Trading to regulate, monitor and report trading by designated persons, the trading window of the Company shall remain closed for all the Directors, Promoters, KMPs, other Designated Persons/employees and their immediate relatives from Saturday, 01st April, 2023 upto 48 hours after the Audited Financial Results of the Company for the quarter and year ending 31st March, 2023 are declared to the Stock Exchange and made public. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ending 31st March, 2023 will be informed to the Exchange in due course. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated February 28, 2023 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates as detailed attached. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records only.