PANCHSHEEL ORGANICS LTD. - 531726 - Intimation Of Newspaper Advertisement Of Postal Ballot Results
Publication of Postal ballot result in Newspapers.11-03-2020
11-03-2020
Panchsheel Organics Ltd - 531726 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-03-2020
Panchsheel Organics Ltd - 531726 - Intimation Of Results Of Postal Ballot
Intimation of Results of Postal Ballot09-03-2020
Panchsheel Organics Ltd - 531726 - Intimation Of Results Of Postal Ballot
Result of Postal Ballot notice date 21st January, 2020.07-03-2020
Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping pursuant to Regulation 47 (1) (b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31deg December, 201915-02-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Non-Applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-02-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Submission Of Un-Audited Financial Results For The Third Quarter And Nine Months End On 31St December, 2019.
Submission of Un-audited Financial Results for the third quarter and nine months end on 31st December, 2019.14-02-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Outcome Of The Board Meeting
Outcome of the Board Meeting held on 14th February, 2020 at 5:00 P.M. for consideration and approval of Un-audited Financial Results for quarter and nine months ended 31st December, 2019 along with Limited Review Report thereon, Adoption of various policies and other business.14-02-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform you that the Notice of Postal Ballot along with Explanatory Statement and Postal Ballot Form has been sent/ dispatched on Tuesday, 04th February, 2020 to all the Members of the Company, whose names appear on the Register of Members /List of Beneficial Owners as on the Cut- off date i.e. Friday, 24th January, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the Postal Ballot Notice dated 04th February, 2020 along with Postal Ballot Form in Annexure-I for your reference. The Calendar of Events for the Postal Ballot process is attached herewith as Annexure-II for your reference. The newspaper advertisement of the Notice of Postal Ballot has been published in 'Business Standard' (Hindi) in Hindi Language and 'Business Standard' (English) in English Language on Tuesday, 04th February, 2020. A copy of the same is attached herewith as Annexure-III.05-02-2020
Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the Third Quarter ended December 31, 2019: 2. Updation of Policy for Fair Disclosure; 3. Updation of Code of Conduct to Regulate, Monitor and Report Trading by Insiders in line with amendment; 4. Updation of Policy on Material Disclosure of Events in line with SEBI Listing Regulation, 2015. 5. Any other business with the permission of the chair.04-02-2020