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PANCHSHEEL ORGANICS LTD. - 531726 - Revised Record Date For Interim Dividend

 Further to our letter dated February 14, 2022 and as per discussion with BSE on the captioned subject, this is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has revised the Record Date from February 23, 2022 to February 25, 2022 for the purpose of ascertaining the eligibility of the shareholders entitled for Interim Dividend of 9% amounting to Rs. 0.5 per Equity Share on face value of Rs. 10/- each declared by the Board at its meeting held on Monday, February 14, 2022. Kindly take the same on record.
15-02-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Non-Applicability Of Statement For Deviation Or Variation

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms that there have been no deviation(s) or variation(s) in the use of the public issue proceeds raised by Initial Public Offer (IPO). We further submit and state that the IPO proceeds have been utilized for the purpose(s) as stated in the prospectus. Hence, the Statement of deviation(s) or variation(s) is not being provided as it is not applicable to the Company.
14-02-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Board to consider Interim Dividend

 With reference to the earlier intimation dated February 07, 2022, Panchsheel Organics Ltd has now informed BSE that a meeting of the Board of Directors of the Company scheduled to be held on February 14, 2022, would inter alia also consider and approve the Declaration of interim dividend for the financial year ending on March 31, 2022, if any.
09-02-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Update on board meeting

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated February 7, 2022, we would like to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday, February 14, 2022 at 3:30 p.m. at the Corporate Office of the Company at Unit No. 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, would inter alia also consider and approve the Declaration of interim dividend for the financial year ending on March 31, 2022, if any.
09-02-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Its Meeting To Be Held On February 14, 2022

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 and 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 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 14, 2022. at the Corporate Office of the Company at Unit No. 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, to inter alia consider and approve the following :- (i) the unaudited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended December 31, 2021; (ii) Change in Nodal Officer of the Company; and (iii) Any other item with the permission of the Chair. Kindly take the same on record.
07-02-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Shareholding for the Period Ended December 31, 2021

 Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated January 1, 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 December 31, 2021. Kindly take the same on record.
03-01-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Mahendra TurakhiaDesignation :- Managing Director / Whole Time Director
03-01-2022
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PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window

 In terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all the Designated Persons and their Immediate Relatives with effect from Friday, December 31, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2021. Kindly take the same on record. Thanking you,
30-12-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Darshana Shah
28-12-2021
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