Outcome of Board Meeting
1. Board has adopted the Annual report ,2018 of the company. 2. Board has fixed the date of Annual General Meeting on 29th September,2018 at register office of the company and notice for the same also finalized to send members of the company. 3. Board has fixed Register of Member & Share Transfer Book closed For AGM (E-Voting) from Friday, 21ST September, 2018 to Friday, 28th September, 2018 (both days inclusive). Board Meeting Intimation for Finalized Date Of AGM And Approved & Issue Annual Report 2018.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve date of AGM and approved & Issue Annual Report 2018. Outcome of Board Meeting
1. Board has considered and takes on record the un-audited IND AS -Results for the Quarter ended June 30, 2018. 2. To take on records Reconciliation of Share Capital Audit statements for the Quarter ended June 30, 2018 3. Appointed company secretary Navin Mehta with effect from 01st July,2018. 4. Approved application for share transfer cycle /application for duplicate share certificates received by company during 1st quarter of the company. Board Meeting Intimation for Notice Of Board Meeting Will Be Held On 14Th August,2018 @ 5 P.M At Corporate Office Of The Company.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Tuesday, 14th August, 2018 at 5.00 p.m. at the Corporate office of the Company to consider the following proposal:-... Shareholding for the Period Ended June 30, 2018
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board recommends Dividend
Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2018, inter alia, 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 March 31, 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Accept Resignation of Company secretary of Charmi Jobalia.