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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 ended on June 30, 2021, which were considered, approved and taken on record by the Board of Directors in their meeting held on August 12, 2021.
13-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Fixes Book Closure For AGM

 Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 32nd AGM of the Company
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Fixing The Date Of 32Nd Annual General Meeting Of The Company

 The 32nd AGM of the Company will be held on Thursday, September 30, 2021 at 12:00 noon through Video Conferencing / Other Audio-Visual Means.
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Continuation Of Appointment Of Mr. Shambhunath Chakravarti As A Non-Executive Independent Director Of The Company After Attaining The Age Of 75 Years

 On the basis of recommendations of the Nomination and Remuneration Committee, continuation of appointment of Mr. Shambhunath Chakravarti (DIN: 06924557) as a Non-executive Independent Director after attaining the age of 75 years, subject to receiving approval of the shareholders through special resolution at the ensuing AGM of the Company. Further, in accordance with the Circular No. LIST/COMP/14/2018-19 issued by the Stock Exchange, we hereby confirm that Mr. Shambhunath Chakravarti is not debarred from holding office as a Director, by virtue of any SEBI order or any other authority.
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Re-Appointment Of M/S. Jayesh R. Shah & Co., Chartered Accountants, As The Statutory Auditors Of The Company

 Re-appointment of M/S. Jayesh R. Shah & Co., Chartered Accountants (Firm Registration No. 104182W) as the Statutory Auditors of the Company for its second term of 5 years commencing from f.y. 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (''AGM'') of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/S. Jayesh R. Shah & Co., Chartered Accountants, is enclosed herewith.
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Appointment Of Ms. Nidhi Agarwal As The Vigil Officer Of The Company

 Appointment of Ms. Nidhi Agarwal as the Vigil Officer of the Company w.e.f August 12, 2021
12-08-2021
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Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Change in Corporate Office of the Company from 1, Kapadia Chambers, 1st Cinema Road, Mumbai - 400 020 to 1st Floor, 137, Hubtown Solaris, N. S. Phadke Road, Opposite Teli Gali, Andheri (East), Mumbai - 400 069, w.e.f August 12, 2021.
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Results For The Quarter Ended June 30, 2021

 Results for the quarter ended June 30, 2021
12-08-2021
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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 Read With SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24, 2019.

 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.
12-08-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting For Unaudited Financial Results Of The Company For The Quarter Ended June 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 following:- (i) Unaudited Financial Results of the Company for the quarter ended June 30, 2021. The copies of the aforesaid results together with the Limited Review Report issued by the Auditors of the Company are enclosed. Other as attached
12-08-2021
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