PANCHSHEEL ORGANICS LTD. - 531726 - Results For Year Ended March 31, 2021
As per attached pdf30-06-2021
30-06-2021
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 Wednesday, June 30, 2021 till 48 hours after the declaration of financial results of the Company for quarter ended June 30, 2021.29-06-2021
PANCHSHEEL ORGANICS LTD. - 531726 - Corporate Action-Board to consider Dividend
In accordance with the provisions of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, June 30, 2021 at 4.30 p.m. at Unit No. 137/138, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, to consider, inter alia:(i)the audited Financial Results of the Company for the quarter and financial year ended March 31, 2021;(ii)Related Party Transactions to be entered in the year 2021-22;(iii)To execute transfer of shares & unpaid/unclaimed dividend for the year 2013-14 to Investor Education and Protection Fund (IEPF) Authority pursuant to the provisions of Section 125 of the Companies Act, 2013, read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016.It is also hereby notified that final dividend, if any, for f.y 2020-21 may be considered at the aforesaid Board Meeting.25-06-2021
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 June 24, 2021 (attached herewith) regarding loss of share certificates and request for issuance of duplicate share certificates. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and records only.24-06-2021
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Board Meeting Intimation - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve (i)the audited Financial Results of the Company for the quarter & financial year ended March 31, 2021; (ii)Related Party Transactions to be entered in the year 2021-22; (iii)To execute transfer of shares & unpaid/unclaimed dividend for the year 2013-14 to IEPF Authority pursuant to the provisions of Section 125 of the Companies Act, 2013, read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016. It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting. The Exchange is further requested to take note that as intimated to the Exchange vide Letter dated March 31, 2021, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on March 31, 2021 in terms of the Company''s Code of Conduct for Prevention of lnsider Trading and SEBI (Prohibition of lnsider Trading) Regulations, 2015.22-06-2021
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 June 21, 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. M00549 Mamta P. Vasa, Parag S. Vasa 0042593 - 0042596 4228701 4229100 400 This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, if any person who has claim in respect of the said securities, he/ she should lodge such claim with the Company within 15 days from the date of intimation, else the Company will proceed to issue the duplicate certificate(s) without further intimation. This is for your information and records only.22-06-2021
PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/ 27/2019 dated 8 February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report. Kindly take the same on record.21-06-2021
Panchsheel Organics Ltd - 531726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANCHSHEEL ORGANICS LTD. 2CINL24232MP1989PLC005390 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIDHI AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliance@panchsheelorganics.com Name of the Chief Financial Officer: Rajesh Turakhia Designation: CHIEF FINANCIAL OFFICER EmailId: compliance@panchsheelorganics.com Date: 21/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-05-2021
PANCHSHEEL ORGANICS LTD. - 531726 - Appointment Of M/S. GMS & Co.,Practicing Company Secretaries As The Secretarial Auditor Of The Company
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Board has appointed M/s. GMS & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2021-2022.18-05-2021