PANCHSHEEL ORGANICS LTD. - 531726 - 30Th September, 2022
Outcome of Board Meeting14-11-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 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 Wednesday, December 14, 2022 to the Members entitled thereto. -has fixed Monday, December 05, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend.14-11-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for 1. To Considerthe Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022. 2. To Consider And Approve The Declaration Of Interim Dividend 3. Any Other Business With The Permission Of The Chair.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To considerthe unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. To consider and approve the Declaration of interim dividend 3. Any other Business with the permission of the Chair.05-11-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
REG 74(5)- SEPTEMBER, 202217-10-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIKHIL BORANADesignation :- Company Secretary and Compliance Officer17-10-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Dividend Updates
33RD ANNUAL GENERAL MEETING PROCEEDINGS01-10-2022
PANCHSHEEL ORGANICS LTD. - 531726 - SCRUTINER REPORT OF 33RD ANNUAL GENERAL MEETING
SCRUTINER REPORT OF 33RD ANNUAL GENERAL MEETING01-10-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Regularization of Appointment of Mr. Rajesh Turakhia, Executive Director in thhe 33rd Annual General Meeting30-09-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Proceeding Of 33Rd Annual General Meeting Held On 30Th September, 2022
Proceeding of 33rd Annual General Meeting held on 30th September, 202230-09-2022