Outcome of Board Meeting
1. Board has adopted the Unaudited Financials result as per Ind AS of the company. 2. Board has accepted the resignation of Company Secretary Mrs. Aparna Ramesh Akadkar from the company. 3. Board has approved the cost audit report for the year 2013-14. Financial Result Of June 30,2017
1.Board has adopted the Unaudited Financials result as per Ind AS of the company. Fixes Book Closure for Dividend & AGM
Panchsheel Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Fixes Book Closure For AGM (E-Voting)
Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. ANNUAL GENERAL MEETING WILL BE HELD ON 29TH SEP.2017
This is to inform you that the 28th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2017 will be held on Friday, September 29, 2017 at the Registered office of the Company at B-6 & B-7 Sector-C,Industrial Area,Sanwer Road, Indore-452015,Madhya Pradesh at 10.00 a.m. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive).... Outcome of Board Meeting
1. Board is in the process of Implementation of Ind-AS in accounting system of company as per SEBI circular No.CIR/CFD/FAC/62/2016 and company will be preparing & publish un-audited Results for the Quarter ended June 30, 2017 on September 12, 2017 considering in board meeting. 2. Board has considered and takes on record Reconciliation of Share Capital Audit statements for the Quarter ended June 30, 2017.... Closure of Trading Window
Notice is hereby also given that in compliance of Regulation 29 of the Listing Agreement read with the Securities And Exchange Board Of India (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 August, 2017 to 16th August 2017, (both days inclusive) in view of declaration of un-audited financial results... Board Meeting Will Be Held On 14/08/2017
Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Monday, 14th August, 2017 at 5.00 p.m. at the Corporate office of the Company to consider the following proposal:- 1. To consider, discuss and adopt the Unaudited Financial Results under regulation 33 of listing agreement for quarter year ended Jube 30, 2017. 2. To consider any other matter with the permission of the Chair. Shareholding for the Period Ended June 30, 2017
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here