Panchsheel Organics Ltd - 531726 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Of Voting Results Of EGM Along With Scrutinizer''s Report
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosures pertaining to the voting results of remote e-voting and e-voting during the Extraordinary General Meeting of the Company held on November 29, 2021 along with the Consolidated Scrutinizer's Report on E-voting. Kindly take the same on record. Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Allotment Of Bonus Shares And Change In Directors And KMP Of The Company
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve 1. the allotment of 50,15,400 Bonus Shares in the ratio of 1:1 i.e. 1 (one) Equity Share of Rs. 10/- each for every 1 (one) existing Equity Share of Rs. 10/- each held by the members as on Record Date i.e. December 7, 2021; 2. Noting the resignation of Mr. Rajesh Turakhia as Chief Financial Officer of the Company; 3. Noting the resignation of Mrs. Paresha Turakhia as the Executive Director of the Company; 4. Appointment of Mr. Chandrakant Shah as the Chief Financial Officer of the Company; 5. Appointment of Mr. Rajesh Turakhia as the Executive Director of the Company; 6. Any other matter with the permission of the Chair. Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please refer the attached letter. Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please refer the attached letter. Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30(2) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions if any, this is to inform you that the members of the Company have approved the Ordinary Resolution for increase in the Authorized Share Capital of the Company & for consequent alteration of the Capital Clause of the Memorandum of Association and Special Resolution for alteration of the Capital Clause in the Articles of Association of the Company respectively, with requisite majority. Please find enclosed a copy of the amended Memorandum of Association and Articles of Association for your records. The aforesaid information is also disclosed on the website of the Company. Kindly take the same on record. Panchsheel Organics Ltd - 531726 - Proceedings Of The Extraordinary General Meeting Of The Company Held On November 29, 2021
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the summary of the Proceedings of the Extraordinary General Meeting of the Company held on November 29, 2021. Kindly take the same on record. Thanking you, PANCHSHEEL ORGANICS LTD. - 531726 - Revised Record Date For Issue Of Bonus Shares
Further to our letters dated October 16, 2021 and November 17, 2021 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 December 3, 2021 to December 7, 2021 for the purpose of ascertaining the eligibility of the shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1:1 i.e. 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, subject to approval of the Members on the issuance of Bonus Shares which will be sought at the ensuing Extra-ordinary General Meeting of the Members of the Company to be held on November 29, 2021. Panchsheel Organics Ltd - 531726 - Intimation Of Record Date For Issue Of Bonus Shares
This is further to our letter dated October 16, 2021 intimating the issue of Bonus Shares, which is subject to approval of the shareholders. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed December 3, 2021 as the Record Date for the purpose of ascertaining the eligibility of the shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, which is subject to receipt of approval from the shareholders at the forthcoming Extra-ordinary General Meeting of the Company to be held on November 29, 2021 . Panchsheel Organics Ltd - 531726 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transactions for the half year ended September 30, 2021.