Panchsheel Organics Ltd - 531726 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board have considered and recommend dividend of Rs.1 per share i.e @10% on share of face value Rs.10/- each for the year ended on 31st March,2019.29-05-2019
29-05-2019
Panchsheel Organics Ltd - 531726 - Outcome of Board Meeting
Dear Sir/Madam, Pursuant to the provision of Regulation 33 and Regulation 30 of security exchange Board of India(Listing Obligation and Discloser Requirements) Regulations,2015,please find enclosed herewith the following as approved and taken on record by Board of directors of the company in its meeting held on 29.05.2019 at the corporate office of the company: 1. Approve IND AS-Audited Results (Standalone) for the quarter ended and financial year ended 31st March, 2019. 2. Approve Statement of assets of assets and liabilities for the year ended31st March, 2019. 3. Auditors Report (standalone) for the financial year ended 31st March,2019. 4. Form A (Audit Report with unmodified Opinion) in respect of audited Results (Standalone) for financial year ended 31st March, 2019. 5. Board have considered and recommend dividend of Rs.1 per share i.e @10% on share of face value Rs.10/- each for the year ended on 31st March,2019.29-05-2019
Panchsheel Organics Ltd - 531726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANCHSHEEL ORGANICS LTD. 2CINL24232MP1989PLC005390 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVINMEHTA Designation: CS EmailId: ACS.GAURANGSHAH@GMAIL.COM Name of the Chief Financial Officer: CHANDRAKANT Designation: CFO EmailId: ACS.GAURANGSHAH@GMAIL.COM Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
Company has intimated to all its designated Employees, Directors and other concerned regarding closure of Trading Window of the Company, from 25th May, 2019 to 31st May, 2019, (both days inclusive) in view of declaration of audited financial results of the Company for year Ended 31st March, 2019.21-05-2019
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for 1. To Consider, Discuss And Adopt The Audited Financial Results As Per IND AS For Quarter And Year Ended March 31, 2019. 2. To Consider Any Other Matter With The Permission Of The Chair.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider, discuss and adopt the audited Financial Results as per IND AS for quarter and year ended March 31, 2019. 2. To consider any other matter with the permission of the Chair.21-05-2019
Panchsheel Organics Ltd - 531726 - Outcome of Board Meeting
1. Board consider & approved resignation of Rajesh Turakhia as whole time director and appointed him as CFO of the company.. 2. Board consider & approved appointment of Pareksha Rajesh Turakhia as additional director of the company. 3. Board consider & approved the resignation of chandrakant Shah as CFO of the company. 4. Board also consider and approved duplicate share certificates request as received during the period.30-04-2019
PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for To Consider, Discuss And Approve Resignation Of Rajesh A. Turakhia From The Post Of Whole Time Director And Appoint New Director In His Place And Appoint Mr. Rajesh A. Turakhia As CEO Of The Company And Accept Resignation Of Chandrakant A. Shah As CEO. 2. To Consider Any Other Matter With The Permission Of The Chair.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve resignation of Rajesh A. Turakhia from the post of whole time director and appoint new director in his place and Appoint Mr. Rajesh A. Turakhia as CEO of the company and accept resignation of chandrakant A. shah as CEO. 2. To consider any other matter with the permission of the Chair.25-04-2019
PANCHSHEEL ORGANICS LTD. - 531726 - Shareholding for the Period Ended March 31, 2019
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019