PANCHSHEEL ORGANICS LTD. - 531726 - Approved The Standalone Audited Financial Results Along With The Auditor Report And Statement Of Asset And Liabilities And Cash Flow Statement For The Quarter And Year Ended 31St March, 2023.
Approved the Standalone Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2023 PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30 May 2023
In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia considered and approved the following matter as enclosed. The meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 7.30 p.m. PANCHSHEEL ORGANICS LTD. - 531726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year 2022-23. PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2023.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, May 30, 2023 at 05.00 p.m. at Unit No. 137, Hubtown Solaris, Prof. N S PhadkeMarg, Opposite TeliGali, Andheri (East), Mumbai- 400 069, to consider, inter alia and approve the enclosed matters. PANCHSHEEL ORGANICS LTD. - 531726 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India 'The SEBI (LODR) Regulations, 2015'.
Pursuant to the requirements under Regulation 30(5) of the SEBI (LODR) Regulations, 2015, the following officials of Panchsheel Organics Limited are authorised to determine materiality of an event or information as per the enclosed attachment. PANCHSHEEL ORGANICS LTD. - 531726 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2023. Kindly take the same on your records. PANCHSHEEL ORGANICS LTD. - 531726 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPANCHSHEEL ORGANICS LTD. 2CIN NO.L24232MP1989PLC005390 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.09 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITESH SINGH PARIHAR Designation: Company Secretary and Compliance Officer EmailId: compliance@panchsheelorganics.com Name of the Chief Financial Officer: Gaurang Natvar Patel Designation: Chief financial Officer EmailId: poltd@panchsheelorganics.in Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PANCHSHEEL ORGANICS LTD. - 531726 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'').
We are enclosing herewith the certificate dated April 29, 2023 issued M/S. GMS & Co., Practicing Company Secretaries, pursuant to Regulation 40(9) of the Listing Regulations for the year ended March 31, 2023. PANCHSHEEL ORGANICS LTD. - 531726 - Appointment Of Chief Financial Officer And Company Secretary (KMP).
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, With reference to above captioned subject, we wish to inform the Exchange that the Company has been appointed Mr. Gaurang Natavar Patel as Chief Financial Officer of the Company with effect from April 28, 2023. Further, Mr. Hitesh Singh Parihar, Associate member of the Institute of Company Secretaries of India, having membership no. A-61540, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from April 28, 2023. PANCHSHEEL ORGANICS LTD. - 531726 - Appointment of Company Secretary and Compliance Officer
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, With reference to above captioned subject, we wish to inform the Exchange that the Company has been appointed Mr. Gaurang Natavar Patel as Chief Financial Officer of the Company with effect from April 28, 2023. Further, Mr. Hitesh Singh Parihar, Associate member of the Institute of Company Secretaries of India, having membership no. A-61540, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements)'' Regulations, 2015 with effect from April 28, 2023. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details pertaining to above mentioned appointments are enclosed as Annexure-1.