Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Panchmahal Steel Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-08-2014
28-08-2014
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 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2014.Further, in terms of Clause 35B of the Listing Agreement, which provides to extend e-Voting facility to the Shareholders as specified in the Companies...13-08-2014
Outcome of Board Meeting
Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered and approved the following:1. Re-appointment of Mr. Pradeep Sharma as Director (Operations) of the Company w.e.f. October 26, 2014 for a further period of 3 years subject to the approval of the members at the 41st Annual General Meeting of the Company....12-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Panchmahal Steel Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Closure of Trading Window
Panchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter period ended on June 30, 2014.Further as per the Companys Code of Conduct for Prevention of insider Trading, the Trading Window for dealing In equity shares of the Company shall remain closed for all the Directors...02-08-2014
Shareholding Pattern For June 30, 2014
Panchmahal Steel Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Financial Results & Auditors Report for March 31, 2014 (Standalone)
Panchmahal Steel Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
Closure of Trading Window
Panchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2014.Further as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of the Company shall remain closed for all...19-05-2014
Shareholding Pattern for March 31, 2014
Panchmahal Steel Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014