PANCHSHEEL ORGANICS LTD. - 531726 - Revision of Board Meeting
Purpose of the meeting has been revised25-04-2022
25-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Board to consider Right Issue of Equity Shares
Panchsheel Organics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 02, 2022, inter alia, to consider and transact the following businesses:1. Raising of funds by way of Right Issue or fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & DisclosureRequirements) Regulations, 2018 and subsequent amendments thereto and matters incidental to it.It is further brought to the notice of all the concerns that the pursuant to the provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the company's Code of Conduct.25-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 -Board Meeting
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Raising of funds by way of Right Issue or fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and matters incidental to it25-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
OUTCOME OF INVESTOR MEETING HELD ON 18TH APRIL, 202219-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meeting to be held on 18th April, 202218-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation13-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation of the Company13-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation of the Company13-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANCHSHEEL ORGANICS LTD. 2CINL24232MP1989PLC005390 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 NA 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: NIKHIL BORANA Designation: COMPANY SECRETARY EmailId: NIKHILBORANA20@GMAIL.COM Name of the Chief Financial Officer: CHANDRAKANT SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: compliance@panchsheelorganics.in Date: 13/04/2022 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.13-04-2022
PANCHSHEEL ORGANICS LTD. - 531726 - Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate pursuant to Regulation 40 (9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 202212-04-2022