Outcome of Board Meeting
PLEASE VIWE IN PDF ATTACHED.14-11-2018
RESULT FOR 30 TH SEPTEMBER,2018 QUARTER ENDED.
UN AUDITED IND AS- RESULT FOR 30TH SEPTEMBER,2018 QUARTER ENDED.14-11-2018
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 11th November, 2018 to 15th November, 2018 (both days inclusive) in view of declaration of un-audited financial results as per Ind AS of the Company for...01-11-2018
Board Meeting Intimation for 1. To Consider, Discuss And Adopt The Unaudited Financial Results As Per Ind AS Of The Company For Half Year Ended 30Th September, 2018. 2. To Consider & Issue Duplicate Share Certificate In Place Of Original Due To Lost By Members. 3. To Consider Of 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 14/11/2018 ,inter alia, to consider and approve NOTICE Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Wednesday, 14th November, 2018 at 5.00 p.m. at the Corporate office of the Company to consider the following proposal:-...01-11-2018
Shareholding for the Period Ended September 30, 2018
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here21-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on 29th September, 2018 on Saturday at 11.00 a.m. at the registered office of the Company. 1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2018 and Director's and Auditor's Report thereon. 2. Shareholders has considered and approved dividend of Rs.1/- per equity share....29-09-2018
The Register Of Member & Share Transfer Book Of The Company Will Remain Closed For Dividend Purpose.
The Register of Member & Share Transfer Book of the company will remain closed from Friday, 21ST September, 2018 to Friday, 28th September, 2018 (both days inclusive).03-09-2018
NOTICE Of 29Th Annual General Meeting (AGM) Of The Members Of The Panchsheel Organics Limited.
NOTICE is hereby given that 29th Annual General Meeting (AGM) of the Members of the Panchsheel Organics Limited will be held on Saturday , September 29, 2018 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 -452015.03-09-2018