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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 ''Chautha Sansar'' daily newspapers regarding extract of unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021, which were considered, approved and taken on record by the Board of Directors in their meeting held on November 12, 2021. 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.
13-11-2021
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Panchsheel Organics Ltd - 531726 - Non-Applicability Of Statement For Deviation Or Variation - Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. Kindly take the same on record.
13-11-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021.

 In accordance with the provisions of Regulation 30, 33 and all 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 the Board of Directors of the Company at its Meeting held today has inter alia approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The copies of the aforesaid results together with the Limited Review Report issued by M/s. Jayesh R. Shah & Co., Chartered Accountants, Auditors of the Company are enclosed. They have issued an unmodified opinion on the financial results. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.00 p.m.
12-11-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting

 In accordance with the provisions of Regulation 30, 33 and all 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 the Board of Directors of the Company at its Meeting held today has inter alia approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The copies of the aforesaid results together with the Limited Review Report issued by M/s. Jayesh R. Shah & Co., Chartered Accountants, Auditors of the Company are enclosed. They have issued an unmodified opinion on the financial results. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.00 p.m.
12-11-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement of the Notice of the 1st Extra-ordinary General Meeting of the Company for the financial year 2021-22 to be held on Monday, November 29, 2021, published today, i.e. November 3, 2021 in ''Business Standard'' newspaper in Hindi and English language. The aforesaid newspaper clippings are also available on website of the Company, www.panchsheelorgancis.com. Kindly take the same on record.
03-11-2021
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Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter And Half Year Ended Sep 30, 2021

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 on Friday, November 12, 2021 at 4.00 p.m. at Unit No. 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (E), Mumbai- 400 069, to consider the unaudited Financial Results of the Company for the quarter and half year ended Sep 30, 2021. The Exchange is further requested to take note that as intimated to them vide Letter dated Sep 30, 2021, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2021 in terms of the Company''s Code of Conduct for Prevention of lnsider Trading and SEBI (Prohibition of lnsider Trading) Regulations, 2015.
02-11-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Book Closure For Extra-Ordinary General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as under:- Scrip Code Type of security Book Closure for the purposes of EGM (both days inclusive) Cut-off Date for e-voting for the EGM From To 531726 Equity Shares November 23, 2021 November 29, 2021 November 22, 2021
02-11-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Notice Of Extra-Ordinary General Meeting To Be Held On November 29, 2021

 Please find enclosed the Notice convening the 1st Extra-ordinary General Meeting of the members of the Company for the financial year 2021-22, scheduled to be held on Monday, November 29, 2021.
01-11-2021
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Panchsheel Organics Ltd - 531726 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The Listing Regulations For The Half Year Ended September 30, 2021.

 certificate dated October 25, 2021 issued M/S. GMS & Co., Practicing Company Secretaries, pursuant to Regulation 40(9) of the Listing Regulations for the half year ended September 30, 2021. Kindly take the same on record.
26-10-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 25, 2021

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company at its Meeting held today has inter-alia approved the following :- 1. Notice of Extra Ordinary General Meeting ('EGM') of the Company for- - Increase in Authorized Share Capital and consequent Alteration in Memorandum of Association and Articles of Association and - Issue of Bonus Shares in the ratio of 1:1 i.e. 1 fully paid up share for every 1 fully paid up equity share. 2. Appointment of Mr. Gaurang Shah, proprietor of M/s. GMS & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process at the ensuing EGM in a fair and transparent manner 3. Other routine matters. The meeting of the Board of Directors commenced at 3.30 p.m. to conclude at 05.00 p.m.
25-10-2021
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