Disclosure Of Voting Result Of 44Th AGM Of The Company Held On 21.09.2017
Disclosure of Voting Results of 44th AGM along with Consolidated Scrutinizer's Report (E-voting & Poll) - Regulation 44(3) of SEBI (LODR) Regulations, 201522-09-2017
22-09-2017
Submission Of Revised Standalone Unaudited Financial Results For The Quarter Period Ended 30Th June, 2017.
Submission of Revised Standalone Unaudited Financial Results for the quarter period ended 30th June, 2017.16-09-2017
Submission Of Notice Of AGM And Newspaper Advertisement
Notice of 44th AGM of the Company scheduled to be held on Thursday, the 21st day of September, 2017 at 10.00 a.m. at the Registered Office of the Company.29-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Panchmahal Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.17-08-2017
Intimation Of Book Closure & Cut Off Date For E-Voting
Panchmahal Steel Limited has intimated the Exchange the Date of Book Closure, E-voting Period and Cut-off date for E-voting.14-08-2017
Standalone Unaudited Financial Result For Quarter Period Ended 30.06.2017
Panchmahal Steel Limited has submitted Standalone Unaudited Financial Results of the Company for the quarter period ended 30th June, 201714-08-2017
Intimation Of Board Meeting - Unaudited Firnancial Results For The Quarter Ended 30-06-2017.
Panchmahal Steel Limited has informed the Exchange about intimation of the Board Meeting to be held on 14th day of August, 201703-08-2017
Change in Directorate
Panchmahal Steel Limited has informed the Exchange that Mr. M.M. SInghi (DIN : 01605981) an Independent Director, has resigned from the Board of Directors of the Company with effect from 8th July, 2017.08-07-2017