Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Panchsheel Organics Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-09-2016
28-09-2016
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 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.03-09-2016
Outcome of Board Meeting
Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, has transacted the following:1. Board has approved the Annual Report of the company for the year ended March 31, 2016 and Directors and Auditors Report thereon.2. Board approve the appointment of new statutory auditor M/s. Jayesh R. Shah & Co., for audit of financial year 2016-17 subject to confirm in AGM....03-09-2016
Board Meeting on Sept 02, 2016
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of director of the Company is to be held on September 02, 2016, inter alia, to consider the following proposal 1. To consider, discuss, Fixe and approve date of AGM & draft AGM Notice for Financial year 2015-16, also fixe date of book closer and cut of date for dividend distribution....29-08-2016
Standalone Financial Results for June 30, 2016
Panchsheel Organics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 201619-08-2016
Closure of Trading Window
Panchsheel Organics Ltd has informed BSE 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 August 11, 2016 to August 16, 2016, (both days inclusive) in view of declaration of un-audited financial...03-08-2016
Board Meeting Intimation for Results
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company is to be held on August 13, 2016, inter alia, to consider the following proposal:- To consider, discuss and adopt the Unaudited Financial Results for quarter ended June 30, 2016.03-08-2016
Shareholding for the Period Ended June 30, 2016
Panchsheel Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016
Board recommends Dividend
Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 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, 2016.30-05-2016