Board Meeting Will Be Held On 14Th Feb,2018
1.To consider, discuss and adopt the un audited Financial Results as per Ind AS of the company for quarter/half year and year ended 31 st December, 2017. 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. Shareholding for the Period Ended December 31, 2017
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here UN AUDITED FINANCIAL RESULT FOR 30TH SEPTEMBER,2017
UN AUDITED FINANCIAL RESULT FOR 30TH SEPTEMBER,2017 Outcome of Board Meeting
1. Un-Audited Financial Results (Standalone) as per IND AS for the quarter/half year ended on 30th September,2017. 2. Appointment of Charmi Jobalia (ACS-52467) as Company Secretary & Compliance Officer of the company. 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 December, 2017 to 15th December, 2017 (both days inclusive) in view of declaration of un-audited financial results as per Ind AS of the Company for half year ended 30th September, 2017. Meeting Of The Board Of Directors Of The Company Is To Be Held On Thursday, 14Th December, 2017 At 5.00 P.M. At The Corporate Office Of The Company
1. To consider, discuss and adopt the unaudited Financial Results as per Ind AS of the company for quarter/half year and year ended 30th September, 2017. 2. To consider any other matter with the permission of the Chair. CERTIFICATE UNDER REGULATION 40(9) OF THE LISTING AGREEMENT FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2017.
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to PANCHSHEEL ORGANICS LTD maintained by PURVA SHAREGISTRY (INDIA) PVT. LTD. pertaining to transfer of equity shares of the company for the period from 01stAPRIL, 2017 to 30th SEPTEMBER, 2017 for the purpose of issuing a Certificate as per regulation 40(9) of the Listing Agreement entered into by, PANCHSHEEL ORGANICS LTD with BSE and... Shareholding for the Period Ended September 30, 2017
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Outcome of AGM
1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2017 and Director's and Auditor's Report thereon. 2. Shareholders has considered and approved dividend of Rs.1/- per equity share. 3. Ratified the appointment M/s. Jayesh R. Shah & Co., Chartered Accountant Firm, Mumbai as statutory auditor of our company....