PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of NIL Deviation Or Variation Of Funds Under Regulation-32(1) And Securities Nd Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Statement of Nil Deviation or variation of funds under Regulation -32(1) of SEBI LODR 2015. PANCHSHEEL ORGANICS LTD. - 531726 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation-30 of SEBI(LODR), 2015 (The Listing Regulations)-Appointment of CS Sonia Verma as a Company Secretary and Compliance Officer of the company. PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024, And Declaration Of Dividend For The F.Y Ended 31.03.2024.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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, 2024; 2. To consider and recommend Dividend for the Financial Year 2023-24 3. To consider appointment of CS Sonia Verma as a Company Secretary and Compliance Officer of the company. 4. Any other Business with the permission of the Chair. 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 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)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Hitesh Singh PariharDesignation :-Comany Secretary Name of the Chief Financial Officer :- Deepak Natwarbhai Patel Designation : -CFO Date: 27/04/2024 PANCHSHEEL ORGANICS LTD. - 531726 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANCHSHEEL ORGANICS LTD. 2CIN NO.L24232MP1989PLC005390 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hitesh Singh Parihar Designation: Company Secretary EmailId: compliance@panchsheelorganics.com Name of the Chief Financial Officer: Gaurang Natwarbhai Patel Designation: CFO EmailId: accounts@panchsheelorganics.com Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PANCHSHEEL ORGANICS LTD. - 531726 - Certificate Under Regulation 40(9)
Certificate under Regulation 40(9) PANCHSHEEL ORGANICS LTD. - 531726 - Compliance Certificate Under Regulation 7(3)
Compliance certificate under regulation 7(3) PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
Intimation of Closure of Trading Window