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PANCHSHEEL ORGANICS LTD. - 531726 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PANCHSHEEL ORGANICS LTD. 2 CIN NO. L24232MP1989PLC005390 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIKHIL BORANADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- CHANDRAKANT SHAH Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement of the Notice of the 1st Extra-ordinary General Meeting of the Company for the financial year 2022-23 to be held on Friday, May 27, 2022, published on May 6, 2022 in ''''Business Standard'''' newspaper in Hindi and English language. The aforesaid newspaper clippings are also available on website of the Company, www.panchsheelorgancis.com. Kindly take the same on record.
07-05-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Notice Of Extra-Ordinary General Meeting To Be Held On May 27, 2022

Notice convening the Extra-ordinary General Meeting of the members of the Company for the financial year 2022-23, scheduled to be held on Friday, May 27, 2022
05-05-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Raising of Funds

With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 07.00 P.M. and concluded at 09.30 P.M. today i.e. Monday, 2nd May, 2022
02-05-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Preferential Issue

With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 07.00 P.M. and concluded at 09.30 P.M. today i.e. Monday, 2nd May, 2022
02-05-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd May, 2022 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India ( Listing Obligations And Disclosure Requirements) Regulations,2015

With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 07.00 P.M. and concluded at 09.30 P.M. today i.e. Monday, 2nd May, 2022
02-05-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 and other respective regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that Management of the Company had the Investor/analysts interaction/meetings on April 28, 2022 with Sharath Capital and the meeting concluded at 01.00 PM on April 28, 2022
28-04-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 27, 2022 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates as detailed below: Sr. No. Folio No. Name of the Shareholder Certificate No. Distinctive No. No. of shares From To 1. H00479 Haresh Doshi 0043314 - 0043315 4300801 4301000 200
28-04-2022
Bigul

PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform that the Management of the company shall be having one on one meeting with representative of Sharath Capital on 28th April, 2022
28-04-2022
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