Compliance Under Reg. 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
Compliance under Reg. 40(9) of the SEBI (LODR) Regulations, 2015 for the Half year ended 30th September, 2018.19-10-2018
19-10-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 (LODR) - Resignation of Mr. Nilesh Mehta, Independent Director from the Board of Directors of the Company.09-10-2018
Shareholding for the Period Ended September 30, 2018
Panchmahal Steel Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here07-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer06-10-2018
Submission Of Compliance Certificate Under Reg. 7(3) For The Half-Year Period Ended 30Th September, 2018.
Submission of Compliance Certificate under Reg. 7(3) for the half-year period ended 30th September, 2018.04-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Panchmahal Steel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 45th AGM - Regulation 44(3) of SEBI (LODR) Regulations, 201522-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM - Submission of the Proceedings of 45th Annual General Meeting of the Compa.ny22-09-2018
Submission Of Notice Of 45Th AGM And Newspaper Advertisement - Pursuant To Regulations 36 And 47 Of SEBI (LODR) Regulations, 2015.
Submission of Notice of 45th AGM and Newspaper Advertisement - Pursuant to Regulations 36 and 47 of SEBI (LODR) Regulations, 2015.30-08-2018
AGM On September 22, 2018
Panchmahal Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 22, 2018.11-08-2018