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PANCHSHEEL ORGANICS LTD. - 531726 - Board to consider Interim Dividend

 Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2021, inter alia, to consider and approve the following:1. Unaudited Financial Results along with Limited Review Report from Statutory Auditors for the 3rd Quarter ended December 31, 2020.2. To consider declaration of Interim Dividend, if any.Further, as informed earlier, the Trading Window of the Company shall continue to remain closed for all designated persons till 48 hours after the declaration of Unaudited Financial Results for the 3rd quarter ended on December 31, 2020 in terms ofCompany's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
04-02-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Fixing Of Record Date For The Purpose Of The Declaration Of Interim Dividend.

 Fixing of Record Date for the purpose of the declaration of Interim Dividend.
04-02-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Notice Of Board Meeting To Inter Alia Considered And Approve Unaudited Financial Results Along With Limited Review Report From Statutory Auditors For The 3Rd Quarter Ended 31St December 2020

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited Financial Results along with Limited Review Report from Statutory Auditors for the 3rd Quarter ended 31st December 2020. To consider the declaration of Interim Dividend, if any. Any other business with the permission of Chair.
04-02-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
07-01-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Amit Vinaybhai JainDesignation :- Company Secretary and Compliance Officer
05-01-2021
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PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window

 Closure of Trading Window for 3rd Quater ended 31st December 2020.
31-12-2020
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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
17-12-2020
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PANCHSHEEL ORGANICS LTD. - 531726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Discrepancies in Voting Result
16-12-2020
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PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 for the quarter and a half year ended 30th September 2020.
18-11-2020
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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.

 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.
18-11-2020
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