PANCHSHEEL ORGANICS LTD. - 531726 - Compliance Certificate For The Period Ended 31St March, 2022
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
enclosing herewith the certificate dated April 01, 2022 issued by our Registrar and Share Transfer Agent, M/S. Purva Sharegistry (India) Private Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 08, 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. K00695 Kirit Mehta 0049374 - 0049374 4906801 4906900 100 2. K00695 Kirit Mehta 0049376 - 0049380 4907001 4907500 500 3. K00695 Kirit Mehta 0049386 - 0049386 4908001 4908100 100 This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that we have received information from M/s. Purva Sharegistry (I) Private Limited, our Registrar and Share Transfer Agent, via email dated April 05, 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. N00689 Neeta Shah 0049335 - 0049335 4902901 4903000 100 2. S00817 Snehal Shah 0049320 - 0049325 4901401 4902000 600 This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. PANCHSHEEL ORGANICS LTD. - 531726 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Board has appointed Mr. Nikhil Borana (Membership No. A60645), as the Company Secretary and Compliance Officer of the Company w.e.f. April 04, 2022, pursuant to Section 203 of the Companies Act, 2013. PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
Intimation for Trading Window Closure for the quarter and year ended 31st March,2022
SWAMIH Fund achieves completion of Panchsheel Greens 2 in Greater Noida
SWAMIH Fund has already completed more than 4,000 homes in the last 12 months. It is currently on track to complete at least 10,000 homes every year in the next three to four years, the finance ministry tweeted. PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the captioned subject and in compliance with Regulation 30 of the Listing Regulations, we wish to inform that Ms. Nidhi Agarwal (Membership No. A64761) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. the close of business hours of March 19, 2022 due to personal reasons. The Company has accepted her resignation and relieved her from responsibilities w.e.f. the close of business hours of March 19, 2022. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), please find enclosed the clippings of newspaper advertisement published in today's ''Free Press'' and ''Choutha Sansar'' daily newspapers regarding extract of unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021, which were considered, approved and taken on record by the Board of Directors in their meeting held on February 14, 2022. Furthermore, in terms of provisions of Regulation 46 of SEBI LODR, the aforesaid results are also uploaded on the website of the Company at www.panchsheelorganics.com. Kindly take the same on record.