PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting
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 i.e 30.05.2022 PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2021-22 PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PANCHSHEEL ORGANICS LTD. - 531726 - SCRUTINIZER REPORT
SCRUTINIZER REPORT FOR THE EXTRA ORDINARY GENERAL MEETING HELD ON 27TH MAY, 2022 PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Raising of Funds
Raising of Funds through Preferential issue PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Preferential Issue
Approval of Preferential Issue in Extra Ordinary General Meeting held on 27th May, 2022 PANCHSHEEL ORGANICS LTD. - 531726 - Proceeding Of Extra Ordinary General Meeting Held On 27Th May, 2022
Proceeding of Extra Ordinary General Meeting held on 27th May, 2022 PANCHSHEEL ORGANICS LTD. - 531726 - Board to consider Dividend
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 30, 2022, inter alia, to consider and approve :1. The Standalone Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended March 31, 2022;2. To consider and recommend Dividend for the Financial Year 2021-22.The Exchange is further requested to take note that as intimated to the Exchange vide Letter dated March 30, 2022, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of audited Financial Results for the quarter and Financial Year ended on March 31, 2022 in terms of the Company''s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Board Meeting Intimation - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2022; 2. To consider and recommend Dividend for the Financial Year 2021-22. 3. Any other Business with the permission of the Chair.