Panchsheel Organics Ltd - 531726 - Outcome Of The Board Meeting.
Outcome of Board Meeting held today at Corporate Office of the Company at 2:30 P.M. and Concluded at 5:00 P.M.21-01-2020
21-01-2020
Panchsheel Organics Ltd - 531726 - Shareholding for the Period Ended December 31, 2019
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Intimation Of Board Meeting
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1. Addition in the Object Clause of the Memorandum of Association of the Company; 2. Alteration in Articles of Association so as to bring in conformity with the Companies Act, 2013; 3. Notice of Postal Ballot for change in Object Clause of the Company; 4. Calendar of events for Postal Ballot; 5. Appointment M/s. S.G & Associates as Scrutinizer for the Postal Ballot.15-01-2020
Panchsheel Organics Ltd - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, This is to inform that the details of securities dematerialized/rematerialized during the quarter ended 31st December 2019, as required under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent - Purva Sharegistry (I) Pvt. Ltd to the Stock Exchanges where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificate(s) have been listed on the stock exchange or exchanges where the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and name of the depositories has been substituted in our records as the registered owner within 30 days of its receipt.09-01-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 JainDesignation :- Company Secretary and Compliance Officer03-01-2020
PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
This is inform that in terms of Company's 'Code of conduct to regulate, Monitor and report trading by Designated persons of the Company' framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in shares of the company will remain close from 1st January, 2020 till 48 hours after the announcement/ declaration of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2019.30-12-2019
Panchsheel Organics Ltd - 531726 - Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,Disclosure On Related Party Transactions For Half Year Ended On 30Th September,2019.
Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,disclosure on Related Party Transactions for half year ended on 30th September,2019.27-12-2019
Panchsheel Organics Ltd - 531726 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Amit Jain ((Membership no. A60998) as the Company Secretary and Compliance Officer of the company w.e.f 24.12.2019.24-12-2019
Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation letter dated 20.12.2019 received from CS.Alpi Jain for resignation from the post of company secretary with effect from 24/12/2019 due to pre-occupation and other reason.21-12-2019
PANCHSHEEL ORGANICS LTD. - 531726 - Un Audited RESULT FOR QUARTER ENDED SEPTEMBER 30,2019
Un audited RESULT FOR QUARTER ENDED SEPTEMBER 30,201914-11-2019