PANCHMAHAL STEEL LTD. - 513511 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Niraj Trivedi 4 Name of the Certifying Individual Niraj Trivedi 5Membership TypeFCS 6 Membership Number 3844 7 CP No. 3123 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO PANCHMAHAL STEEL LTD. - 513511 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice to Equity Shareholders in respect of equity shares liable to the transferred to Demat Account of IEPF Authority. PANCHMAHAL STEEL LTD. - 513511 - Board Meeting Intimation for Adoption Of Standalone Audited Financial Statements For The Quarter And Financial Year Ended 31St March, 2019
PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Standalone Audited Financial Statements for the quarter and financial year ended 31st March, 2019 Panchmahal Steel Ltd - 513511 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPANCHMAHAL STEEL LTD. 2CININE798F01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 606753355 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Deepak Nagar Designation: GM (Legal) & Company Secretary EmailId: dnagar@panchmahalsteel.co.in Name of the Chief Financial Officer: Pradip Gupta Designation: Chief Financial Officer EmailId: cfo@panchmahalsteel.co.in Date: 27/04/2019 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. PANCHMAHAL STEEL LTD. - 513511 - Submission Of Compliance Certificate Issued Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Period Ended 31St March, 2019.
Compliance Certificate issued under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year period ended 31st March, 2019. Panchmahal Steel Ltd - 513511 - Shareholding for the Period Ended March 31, 2019
Panchmahal Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Panchmahal Steel Ltd - 513511 - Closure of Trading Window
Intimation of Closure of Trading Window - Quarter and Financial Year ended 31st March, 2019. Panchmahal Steel Ltd - 513511 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepak NagarDesignation :- Company Secretary and Compliance Officer Panchmahal Steel Ltd - 513511 - Regulation 7(3)-Compliance Certificate
Regulation 7(3)-Compliance certificate for the half year ended 31 March 2019 PANCHMAHAL STEEL LTD. - 513511 - Announcement Under Regulation 30 (LODR)- Code Of Conduct Under SEBI (PIT) Regulations, 2015
Adoption of Amended Code of Practices and Procedures for Fair Disclosure for Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from 01.04.2019