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PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), please find enclosed the clippings of newspaper advertisement published in today's daily newspapers regarding extract of Un-Audited Financial Results of the Company for the quarter ended on December 31, 2022 and the record date for interim dividend, which were considered, approved and taken on record by the Board of Directors in their meeting held on February 13, 2022. Furthermore, in terms of provisions of Regulation 46 of SEBI LODR, the aforesaid results are also uploaded on the website of the Company at www.panchsheelorganics.com.
15-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015.

 Dear Sir/Madam, Please find enclosed statement of deviation or variation under Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019 as on 31st December, 2022 pursuant to the preferential issue of 17,50,950 Equity Shares issued at a price of Rs. 183.15/- each in cash, for an aggregate consideration of upto Rs. 32,06,86,492.5/- and 13,90,000 warrants convertible into 13,90,000 equity shares issued at a price of Rs. 183.15/- each in cash, for an aggregate consideration of upto 25,45,78,500/- to Promoters and Non-Promoters on preferential basis. Kindly take this on record and acknowledge the receipt of the same.
14-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Record Date For Interim Dividend

 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date to determine the entitlement of Interim Dividend as may be declared by the Board of Directors, in its Meeting to be held on 13th February, 2023, is given in the table attached.
13-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Corporate Action-Board approves Dividend

 In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia 2. Declared an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2023. -Such dividend will be paid on or before Tuesday, March 14, 2023 to the Members entitled thereto. -has fixed Friday, February 24, 2023 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. The copies of the aforesaid results together with the Limited Review Report issued by M/s. Jayesh R. Shah & Co., Chartered Accountants, Auditors of the Company are enclosed. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 5.25 p.m.
13-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Unaudited Financial Results Of The Company For The Quarter And Nine Month Year Ended December 31, 2022.

 In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia 1. Approved the unaudited Financial Results of the Company for the quarter and nine month year ended December 31, 2022. 2. Declared an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2023. -Such dividend will be paid on or before Tuesday, March 14, 2023 to the Members entitled thereto. -has fixed Friday, February 24, 2023 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. The copies of the aforesaid results together with the Limited Review Report issued by M/s. Jayesh R. Shah & Co., Chartered Accountants, Auditors of the Company are enclosed.
13-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13 February,2023.

 In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia 1. Approved the unaudited Financial Results of the Company for the quarter and nine month year ended December 31, 2022. 2. Declared an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2023. -Such dividend will be paid on or before Tuesday, March 14, 2023 to the Members entitled thereto. -has fixed Friday, February 24, 2023 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 5.25 p.m.
13-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Cessation

 With reference to the captioned subject and in compliance with Regulation 30 of the Listing Regulations, we wish to inform that Mr. Nikhil Borana (Membership No. A60645) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. the close of business hours of February 03, 2023 due to personal reasons. The Company has accepted her resignation and relieved her from responsibilities w.e.f. the close of business hours of February 03, 2023. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Kindly take the same on record.
04-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On Monday, February 13, 2023 At 05.00 P.M.

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, February 13, 2023 at 05.00 p.m. at Unit No. 137, Hub town Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, to consider, inter alia and approve 1. To consider the unaudited Financial Results of the Company for the quarter ended December 31, 2022 along with Limited Review Report. 2. To consider and approve the Declaration of interim dividend 3. Any other Business with the permission of the Chair.
04-02-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) for Quarter Ended 31.12.2022
09-01-2023
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PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 REG 74(5) COMPLIANCE CERTIFICATE- DECEMBER QUARTER
09-01-2023
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