PANCHSHEEL ORGANICS LTD. - 531726 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MAHENDRA TURAKHIADesignation :- Director Panchsheel Organics Ltd - 531726 - Appointment And Re Appointments Of Directors Result Declared Of AGM By Scrutiniser Report 02.10.2019
1.Re-appointment of Kishore A. Turakhia (DIN: 00006236) as director retiring by rotation-APPROVED BY MEMBERS 2.Confirm the designation of Paresha Rajesh Turakhia from additional director to Director. (Regularization of director)-APPROVED BY MEMBERS 3.Further extension of 5 years tenure - Re appointment of Mr. Shambhunath Chakravarti (DIN: 06924557) as Independent Director - APPROVED BY MEMBERS 4.Further extension of 5 years tenure-Re appointment of Mr. Diwakar Mani Tripathi (DIN: 06912629) as Independent director- APPROVED BY MEMBERS Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Dividend Updates
As per Scrutinizer of AGM report result dividend approved by members @ 10% of face value i.e Rs.1/- per share for the financial year 18-19. Panchsheel Organics Ltd - 531726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer on E-voting and Poll PANCHSHEEL ORGANICS LIMITED Of 30th Annual General Meeting of shareholders of PANCHSHEEL ORGANICS LIMITED on 30th September, 2019 at its registered office started on 11.am and conclude on 13.00pm. Panchsheel Organics Ltd - 531726 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2019 and Director's and Auditor's Report thereon. 2. Shareholders has considered and approved dividend of Rs.1/- per share. 3. Confirm the designation of Paresha Rajesh Turakhia as additional director to director. 4. Ratify the appointed M/s. Jayesh R. Shah &Co.;, Chartered Accountant, Mumbai as statutory auditor of our company. 5. Approved borrowing of fund limit under section 180 (1) c Rs250.cr 6. Re appointed Mr. Kishore A. Turakhia (DIN: 00006236) as director. 7. Shareholders has considered and adopted IFCR report and Secretarial audit report which was received from auditors. 8. Re appointed Mr. Shambhunath Chakravarti (DIN: 06924557) as Independent director. 9. Re appointed Mr. Diwakar Mani Tripathi (DIN: 06912629) as Independent director. 10. Approved for creating the mortgage/pledge/hypothecation/charge limit up to Rs.250.CR Panchsheel Organics Ltd - 531726 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR PANCHSHEEL ORGANICS LIMITED FOR THE FINANCIAL YEAR 2018-19. PANCHSHEEL ORGANICS LTD. - 531726 - RECORD DATE FOR DIVIDEND WILL BE ON MONDAY,23RD SEPTEMBER,2019.
The Register of Member & Share Transfer Book of the company will remain closed from Tuesday 24th September, 2019 to Sunday, 29th September, 2019 (both days inclusive) AND 'Cut off' date will be 23rd September,2019. Panchsheel Organics Ltd - 531726 - FIXED BOOK CLOSER FOR DIVIDEND DISTRIBUTION POURPOSE AND VOTING PORPOSE AT AGM 2019.
The Register of Member & Share Transfer Book of the company will remain closed from Tuesday 24th September, 2019 to Sunday, 29th September, 2019 (both days inclusive) AND 'Cut off' date will be 23rd September,2019. Panchsheel Organics Ltd - 531726 - NOTICE Is Hereby Given That 30Th Annual General Meeting (AGM) Of The Members Of The Panchsheel Organics Limited Will Be Held On Monday , September 30, 2019 At 11:00 A.M. At The Registered Office Of The Company At B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh -452015
ORDINARY BUSINESS: 1. To receive, consider & adopt the Audited Balance Sheet as at 31st March, 2019 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To confirm the appoint of additional director to director of Mrs. Paresha Rajesh Turakhia and being eligible offers herself to act as director.. 3. To appoint a Director in place of Mr. Kishor Abhaychand Turakhia who retires by rotation, and being eligible offers himself for re-appointment. 4. To consider and approve the dividend for the Financial Year 2018-19. 5. To ratify the appoint of M/s. Jayesh R. Shah &Co.;, Chartered Accountant, Statutory Auditor and in this regard, to consider and if thought fit, to pass, with or without modification, the following resolution as an... AS PER ATTACHED... Panchsheel Organics Ltd - 531726 - Outcome of Board Meeting
1. Decided to convene the 30th AGM of the company on 30th September,2019 at 11.am at registered office of company at the Registered Office of the Company at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh -452015 & notice of the company and annual report 2019 will be display of company website on or before 04th September,2019 . 3. M/s GMS&CO;, Practicing company secretary is appointed as scrutinizer for e-v toting and ballot if any at the AGM for voting resolutions. 4. Board decide to open dividend distribution account with yes bank with fort branch,Mumbai. 5. Board retify appointment of M/s. Jayesh R. Shah & Co., Chartered Accountant, as statutory auditor of the company subject to approved by member. 6. Board approved consent received from independent directors & retire by rotation director Kishore turakhia for their reappointment for second term and mentioned details in agm notice for the same.