PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39(3)- Details of Loss of Certificate / Duplicate14-07-2023
14-07-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201814-07-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Shareholder Meeting Postal ballot result along with scrutinizer Report dated 08 July 2023 enclosed.08-07-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) Details of Loss of Share Certificate / Duplicate Certificate04-07-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Closure of Trading Window
Intimation of Closure of Trading Window.01-07-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam, This is to inform that the Company is conducting Postal Ballot for seeking the approval of members of the Company for Material Related Party Transactions. Please find enclosed herewith copy of Notice of Postal Ballot along with Explanatory Statement and instructions for remote e-voting pursuant to Section 108, 110 and other applicable provisions of the Companies Act,2013, read with the Companies (Management and Administration) Rules, 2014. The Company has engaged the servies of Purva Sharegistry India Private Limited to provide remote e-voting facility to its members. The remote e-voting period shall commence from Monday,June 05,2023 (09 :00 hours IST) and ends on Thursday,July 06 ,2023 (17 :00 hours IST). This is for your information and record.03-06-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), please find enclosed the clippings of newspaper advertisement published in today's daily newspapers regarding extract of Audited Financial Results of the Company for the quarter and year ended on March 31, 2023, which were considered, approved and taken on record by the Board of Directors in their meeting held on May 30, 2023. Furthermore, in terms of provisions of Regulation 46 of SEBI LODR, the aforesaid results are also uploaded on the website of the Company at www.panchsheelorganics.com. Kindly take the same on record.01-06-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015.
Please find enclosed statement of deviation or variation under Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019 as on 31st December, 2022 pursuant to the preferential issue of 17,50,950 Equity Shares issued at a price of Rs. 183.15/- each in cash, for an aggregate consideration of upto Rs. 32,06,86,492.5/- and 13,90,000 warrants convertible into 13,90,000 equity shares issued at a price of Rs. 183.15/- each in cash, for an aggregate consideration of upto 25,45,78,500/- to Promoters and Non-Promoters on preferential basis.30-05-2023
PANCHSHEEL ORGANICS LTD. - 531726 - Compliance With Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015).
In terms of Regulation 23(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015), we are enclosing herewith a disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31,2023.30-05-2023