Panchsheel Organics Share Price

Panch.Organics

CMP as on 29-Jan-15 0:00

₹ 29.00
13.02 81.48%

Open

₹ 28.60

Turnover (lac)

Prev. Close

₹ 15.98

Day's Vol (shares)

₹ 44

Day's Range (₹)

₹ 28.60
₹ 29.40

CMP as on24-May-22 11:57

₹ 219.15
-3.6 -1.62%

Open

₹ 215.00

Turnover (lac)

₹ 167

Prev. Close

₹ 222.75

Day's Vol (shares)

₹ 23,711

Day's Range

₹ 214.00
₹ 231.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Apr-2022 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve Raising of funds by way of Right Issue or fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018 and subsequent amendments thereto and matters incidental to it Panchsheel Organics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 02, 2022, inter alia, to consider and transact the following businesses: 1. Raising of funds by way of Right Issue or fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and matters incidental to it. It is further brought to the notice of all the concerns that the pursuant to the provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the companys Code of Conduct. (As Per BSE Announcement Dated on 25.04.2022) With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 07.00 P.M. and concluded at 09.30 P.M. today i.e. Monday, 2nd May, 2022 (As Per BSE Announcement dated on 02.05.2022) Revised outcome (As Per BSE Announcement dated on 04.05.2022)
Board Meeting - 07-Feb-2022 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve In accordance with the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 14 2022. at the Corporate Office of the Company at Unit No. 137 Hubtown Solaris Prof. N S Phadke Marg Opposite Teli Gali Andheri (East) Mumbai- 400 069 to inter alia consider and approve the following :- (i) the unaudited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended December 31 2021; (ii) Change in Nodal Officer of the Company; and (iii) Any other item with the permission of the Chair. Kindly take the same on record. With reference to the earlier intimation dated February 07, 2022, Panchsheel Organics Ltd has now informed BSE that a meeting of the Board of Directors of the Company scheduled to be held on February 14, 2022, would inter alia also consider and approve the Declaration of interim dividend for the financial year ending on March 31, 2022, if any. (As Per BSE Announcement Dated on 09-02-2022) the Board of Directors of the Company at its Meeting held today has inter alia approved the Declaration of Interim Dividend of Rs. 0.50 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2022. - Such dividend will be paid on or before Tuesday, March 15, 2022 to the Members entitled thereto. - has fixed Wednesday, February 23, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. In accordance with the provisions of Regulation 30, 33, 42 and all other applicable provisions of SEBI (LODR), 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia approved the following:- i. unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. ii. Declared an Interim Dividend of Rs. 0.50 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2022. iii. Appointed Mr. Gaurang Patel as an Internal Auditor of the Company for the financial year 2021-22. iv. Change in Nodal Officer of the Company v. Entering into Agreement with Kaptify Consulting LLP for availing Investor Relation Advisory Services. vi. Other routine matters. As per the attached letter. the Board of Directors of the Company at its Meeting held today has inter alia approved the Declaration of Interim Dividend of Rs. 0.50 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2022. - Such dividend will be paid on or before Tuesday, March 15, 2022 to the Members entitled thereto. - has fixed Wednesday, February 23, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. Kindly take the same on record. the Board of Directors of the Company at its Meeting held today has inter alia approved the Declaration of Interim Dividend of Rs. 0.50 per share on the Equity Shares of the face value of Rs. 10/- each, for the financial year ending on March 31, 2022. - Such dividend will be paid on or before Tuesday, March 15, 2022 to the Members entitled thereto. - has fixed Wednesday, February 23, 2022 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement Dated on 14.02.2022)
Board Meeting - 01-Dec-2021 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve 1. the allotment of 50,15,400 Bonus Shares in the ratio of 1:1 i.e. 1 (one) Equity Share of Rs. 10/- each for every 1 (one) existing Equity Share of Rs. 10/- each held by the members as on Record Date i.e. December 7, 2021; 2. Noting the resignation of Mr. Rajesh Turakhia as Chief Financial Officer of the Company; 3. Noting the resignation of Mrs. Paresha Turakhia as the Executive Director of the Company; 4. Appointment of Mr. Chandrakant Shah as the Chief Financial Officer of the Company; 5. Appointment of Mr. Rajesh Turakhia as the Executive Director of the Company; 6. Any other matter with the permission of the Chair. The Board Meeting to be held on 08/12/2021 has been revised to 08/12/2021 The timing of the Board Meeting to be held on Wednesday, December 8, 2021 has been revised/ re-scheduled to 11:30 a.m. from 4.00 p.m. (As Per BSE Announcement dated on 07.12.2021) the Board of Directors of the Company at its Meeting held today has :- 1. Approved the allotment of 50,15,400 Bonus Shares in the ratio of 1:1 i.e. 1 (one) Equity Share of Rs. 10/- each for every 1 (one) existing Equity Share of Rs. 10/- each held by the members as on Record Date i.e. December 7, 2021; 2. Noted the resignation of Mr. Rajesh Turakhia as Chief Financial Officer of the Company and Mrs. Paresha Turakhia as the Executive Director of the Company; 4. Considered and approved the appointment of Mr. Chandrakant Shah as the Chief Financial Officer and Mr. Rajesh Turakhia as an Additional Director (Executive Director) of the Company. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.45 p.m. (As per BSE Announcement Dated on 8/12/2021)
Board Meeting - 02-Nov-2021 - -
Quarterly Results In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia approved the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. The copies of the aforesaid results together with the Limited Review Report issued by M/s. Jayesh R. Shah & Co., Chartered Accountants, Auditors of the Company are enclosed. They have issued an unmodified opinion on the financial results. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.00 p.m. (As per BSE Announcement Dated on 12/11/2021) Pursuant to Regulation 30, 47(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please find enclosed the clippings of newspaper advertisement published in todays Free Press and Chautha Sansar daily newspapers regarding extract of unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021, which were considered, approved and taken on record by the Board of Directors in their meeting held on November 12, 2021. Furthermore, in terms of provisions of Regulation 46 of SEBI LODR, the aforesaid results are also uploaded on the website of the Company at www.panchsheelorganics.com. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 20-Oct-2021 - -
Inter alia, to consider and approve the following: 1. Notice to convene Extra Ordinary General Meeting (EGM) of the Company for - Increase in Authorized Share Capital and consequent Alteration in Memorandum of Association and Articles of Association and Issue of Bonus Shares. 2. To appoint a scrutinizer to scrutinize the e-voting process at the ensuing EGM in a fair and transparent manner; 3. Any other matter with the permission of the Chair. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company at its Meeting held today has inter-alia approved the following :- 1. Notice of Extra Ordinary General Meeting (EGM) of the Company for- - Increase in Authorized Share Capital and consequent Alteration in Memorandum of Association and Articles of Association and - Issue of Bonus Shares in the ratio of 1:1 i.e. 1 fully paid up share for every 1 fully paid up equity share. 2. Appointment of Mr. Gaurang Shah, proprietor of M/s. GMS & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process at the ensuing EGM in a fair and transparent manner 3. Other routine matters. The meeting of the Board of Directors commenced at 3.30 p.m. to conclude at 05.00 p.m. (As Per BSE Announcement Dated 25.10.2021)
Board Meeting - 08-Oct-2021 - -
Increase in Authorised Capital & Bonus issue The Board, at its meeting held today, has approved the following:- 1. increase in authorized share capital of the company 2. recommendation of issue of bonus shares As per the attached pdf Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Oct 16, 2021, inter alia has approved the following: - Recommendation of issuance of fully paid Bonus Shares in the ratio of 1:1 i.e. 1 fully paid up share for every 1 fully paid up equity shares held, subject to approval of the members and other necessary approvals as may be necessary. The Board, at its meeting held today, recommended the issue of bonus shares in the ratio 1:1. The same is subject to receipt of shareholders approval and other necessary approvals, as may be required. (As Per BSE announcement Dated on 16.10.2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Resultst & Inter alia, to consider and approve : (ii)Change in Corporate Office of the Company; (iii) Re-appointment of M/S. Jayesh R. Shah & Co., Chartered Accountants (Firm Registration No. 104182W) as the Statutory Auditors of the Company; (iv) Appointment of Ms. Nidhi Agarwal as the Vigil Officer of the Company; (v) Continuation of appointment of Mr. Shambhunath Chakravarti (DIN: 06924557), Non-executive Independent Director after attaining the age of 75 years; (vi) Fixing the day, date, time and place of holding the 32nd AGM of the Company; (vii) Fixing the Record date/ cut-off date and Book Closure date for the purpose of 32nd AGM of the Company; (viii)Adoption of Boards Report and Annual Report; (ix) Appointment of Mr. Gaurang Shah, proprietor of M/s. GMS & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process at the ensuing AGM in a fair and transparent manner; (x)Any other item with the permission of the Chair. In accordance with the provisions of Regulation 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its Meeting held today has inter alia approved the following:- (i) Unaudited Financial Results of the Company for the quarter ended June 30, 2021. The copies of the aforesaid results together with the Limited Review Report issued by the Auditors of the Company are enclosed. Other as attached Appointment of Ms. Nidhi Agarwal as the Vigil Officer of the Company w.e.f August 12, 2021 Re-appointment of M/S. Jayesh R. Shah & Co., Chartered Accountants (Firm Registration No. 104182W) as the Statutory Auditors of the Company for its second term of 5 years commencing from f.y. 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, a brief profile of M/S. Jayesh R. Shah & Co., Chartered Accountants, is enclosed herewith. On the basis of recommendations of the Nomination and Remuneration Committee, continuation of appointment of Mr. Shambhunath Chakravarti (DIN: 06924557) as a Non-executive Independent Director after attaining the age of 75 years, subject to receiving approval of the shareholders through special resolution at the ensuing AGM of the Company. Further, in accordance with the Circular No. LIST/COMP/14/2018-19 issued by the Stock Exchange, we hereby confirm that Mr. Shambhunath Chakravarti is not debarred from holding office as a Director, by virtue of any SEBI order or any other authority. The 32nd AGM of the Company will be held on Thursday, September 30, 2021 at 12:00 noon through Video Conferencing / Other Audio-Visual Means. Register of Members and Share Transfer Books will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 32nd AGM of the Company (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 22-Jun-2021 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve (i)the audited Financial Results of the Company for the quarter & financial year ended March 31, 2021; (ii)Related Party Transactions to be entered in the year 2021-22; (iii)To execute transfer of shares & unpaid/unclaimed dividend for the year 2013-14 to IEPF Authority pursuant to the provisions of Section 125 of the Companies Act, 2013, read with IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016. It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting. The Exchange is further requested to take note that as intimated to the Exchange vide Letter dated March 31, 2021, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on March 31, 2021 in terms of the Companys Code of Conduct for Prevention of lnsider Trading and SEBI (Prohibition of lnsider Trading) Regulations, 2015. Pl. refer the attached PDF. (As per BSE Announcement Dated on 30/06/2021)
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