Financial Results & Limited Review for Dec 31, 2013
Panchmahal Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
13-02-2014
Outcome of Board Meeting
Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has approved the change of Registrar & Share Transfer Agent of the Company from "MCS Limited to "MCS Share Transfer Agent Limited" having its registered office at 12/1 /5, Manoharpukur Road, Kolkata - 700 026, which will be effective upon completion of required formalities. The existing Registrar a Share Transfer...14-11-2013
Financial Results & Limited Review for Sept 30, 2013
Panchmahal Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.14-11-2013
Outcome of Board Meeting
Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2013, inter alia, have:- Issued and allotted 1,73,869 Equity Shares of Rs. 10/- each as fully paid-up at a share premium of Rs. 152.75 per share aggregating to Rs. 2,82,97,180/- to M/s. Gujarat Industrial Investment Corporation Limited (GIIC Limited)....25-09-2013
Board Meeting on Sept 25, 2013
With reference to the earlier letters dated January 10, 2009 & May 14, 2009 with regard to Scheme of Compromise and/or Arrangement between the Company and its secured lenders and equity shareholders of the Company under Section 391 of the Companies Act, 1956 as approved by the Honble High Court of Gujarat.In context and pursuant to the order dtd. August 27, 2013 passed by the Honble High Court of Gujarat in OJ Appeal No. 1 of 2009 in Company...17-09-2013
Financial Results & Limited Review for June 30, 2013
Panchmahal Steel Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Disclosure of Voting results of AGM (Clause 35A)
Panchmahal Steel Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting of the Company held on July 29, 2013, under Clause 35A.29-07-2013
Outcome of AGM
Panchmahal Steel Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on July 29, 2013.29-07-2013
Fixes Book Closure for Dividend & AGM
Panchmahal Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2013 to July 29, 2013 for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on July 29, 2013.29-05-2013
Financial Results & Auditors Report for March 31, 2013
Panchmahal Steel Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.28-05-2013