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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Board Meeting To Be Held On October 25, 2021

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 25, 2021 at 3.30 p.m. 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: 1. Notice to convene 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. 2. To appoint a scrutinizer to scrutinize the e-voting process at the ensuing EGM in a fair and transparent manner; 3. Any other matter with the permission of the Chair. Kindly take the same on record.
20-10-2021
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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 October 18, 2021 (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. J00684 Jasmin H Vakharia, Ritesh H Vakharia 0036961 - 0036963 3665501 3665800 300 0050249 - 0050249 4994301 4994400 100 2. R00742 Ritesh H Vakharia, Jasmin H Vakharia 0039828 - 0039828 3952201 3952300 100 This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-10-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Corporate Action-Board recommends Bonus Issue

 The Board, at its meeting held today, recommended the issue of bonus shares in the ratio 1:1. The same is subject to receipt of shareholders approval and other necessary approvals, as may be required.
16-10-2021
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Panchsheel Organics Ltd - 531726 - Boards recommends Bonus issue

 Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Oct 16, 2021, inter alia has approved the following:- Recommendation of issuance of fully paid Bonus Shares in the ratio of 1:1 i.e. 1 fully paid up share for every 1 fully paid up equity shares held, subject to approval of the members and other necessary approvals as may be necessary.
16-10-2021
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Panchsheel Organics Ltd - 531726 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board, at its meeting held today, has approved the following:- 1. increase in authorized share capital of the company 2. recommendation of issue of bonus shares As per the attached pdf
16-10-2021
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Panchsheel Organics Ltd - 531726 - Shareholding for the Period Ended September 30, 2021

 Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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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 October 1, 2021 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 September 30, 2021.
08-10-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Considering Bonus Issue And Increase In Authorized Share Capital Of The Company

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 16, 2021 at 3.30 p.m. 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 items mentioned in the attached letter.
08-10-2021
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Panchsheel Organics Ltd - 531726 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2021
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Panchsheel Organics Ltd - 531726 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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