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PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window

 Further Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Provision of Insider Trading )(Amendment )Regulation, 2018 and Insider trading - Code of Conduct of the Company ,we wish to inform you that the Trading Window for dealing in the securities of the Company for all Directors /KMPs /Designated Employees/Connected persons of the Company will remain closed from 23rd August,2019 to , 1st September, 2019. Thanking You,
22-08-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for BOARD MEETING WILL HELD ON 31/08/2019

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 1. To consider, discuss and finalize date of AGM & Notice of AGM and issue of Annual report for 2019 and also finalize record date and other relevant matter of agm. 2. To consider, discuss and finalize and enter with agreement & appointment of NSDL for E-voting process & also authorize board to open bank account for dividend distribution. 3. To accept and approve consent received from retiring directors by board for re appointments. 4. To consider any other matter with the permission of the Chair.
22-08-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - APPOINTMENT OF COMPANY SECRETARY

 Resolved further that Miss. Alpi Jain, be and is hereby appointed as the Compliance Officer of the Company as per clause 47(a) of Listing Agreement entered with Stock Exchanges with effect from 1st August, 2019'.
10-08-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - FINANCIAL RESULT FOR QUARTER ENDED JUNE,30 2019

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The meeting of the Board of Directors commenced at 5.00 p.m. and conclude at 5.50 p.m. Kindly take the same on your record.
10-08-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - Outcome of Board Meeting

 1. Board has considered and takes on record the un-audited IND AS -Results for the Quarter ended June 30, 2019. 2. Appointed company secretary Alpi Jain having membership number A44853 of ICSI with effect from 01st August ,2019 & accept resignation of Navin mehta. 3. Approved share transfer cycle /application for duplicate share certificate received by company during 1st quarter of the company.
10-08-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window

 Notice is hereby also given that in compliance of clause 29 of the Listing Agreement read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Company has intimated to all its designated Employees, Directors and other concerned regarding closure of Trading Window of the Company, from 3rd August, 2019 to 11th August, 2019, (both days inclusive) in view of declaration of Un-audited financial results of the Company for quarter Ended 30th June, 2019
31-07-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Result For Quarter Ended June 30,2019 Un-Audited Financial Results As Per IND AS.

 PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider, discuss and adopt the Un- audited Financial Results as per IND AS. 2. To consider any other matter with the permission of the Chair.
31-07-2019
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Panchsheel Organics Ltd - 531726 - Statement Of Investor Complaints For The Quarter Ended June 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
29-07-2019
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Panchsheel Organics Ltd - 531726 - Shareholding for the Period Ended June 30, 2019

 Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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PANCHSHEEL ORGANICS LTD. - 531726 - AUDITED IND AS FINANCIAL RESULT FOR 31.03.2019

 PFA
29-05-2019
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