Panchsheel Organics Ltd Share Price Panch.Organics

29.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

56.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results for the Third Quarter ended December 31, 2019: 2. Updation of Policy for Fair Disclosure; 3. Updation of Code of Conduct to Regulate, Monitor and Report Trading by Insiders in line with amendment; 4. Updation of Policy on Material Disclosure of Events in line with SEBI Listing Regulation, 2015. 5. Any other business with the permission of the chair.
Board Meeting - 15-Jan-2020 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve 1. Addition in the Object Clause of the Memorandum of Association of the Company; 2. Alteration in Articles of Association so as to bring in conformity with the Companies Act, 2013; 3. Notice of Postal Ballot for change in Object Clause of the Company; 4. Calendar of events for Postal Ballot; 5. Appointment M/s. S.G & Associates as Scrutinizer for the Postal Ballot. Outcome of Board Meeting held today at Corporate Office of the Company at 2:30 P.M. and Concluded at 5:00 P.M. (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 24-Dec-2019 - -
Appointment of Mr. Amit Jain ((Membership no. A60998) as the Company Secretary and Compliance Officer of the company w.e.f 24.12.2019.
Board Meeting - 03-Nov-2019 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, discuss and adopt the Unaudited IND-AS Financial Results under regulation 33 of listing agreement for quarter ended September 30, 2019. 2. To consider, discuss the entering into contacts with amazon and other agent service provider for product advertising and trading. 3. To consider any other matter with the permission of the Chair.
Board Meeting - 22-Aug-2019 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 1. To consider, discuss and finalize date of AGM & Notice of AGM and issue of Annual report for 2019 and also finalize record date and other relevant matter of agm. 2. To consider, discuss and finalize and enter with agreement & appointment of NSDL for E-voting process & also authorize board to open bank account for dividend distribution. 3. To accept and approve consent received from retiring directors by board for re appointments. 4. To consider any other matter with the permission of the Chair. 1. Decided to convene the 30th AGM of the company on 30th September,2019 at 11.am at registered office of company at the Registered Office of the Company at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh -452015 & notice of the company and annual report 2019 will be display of company website on or before 04th September,2019 . 3. M/s GMS&CO, Practicing company secretary is appointed as scrutinizer for e-v toting and ballot if any at the AGM for voting resolutions. 4. Board decide to open dividend distribution account with yes bank with fort branch,Mumbai. 5. Board retify appointment of M/s. Jayesh R. Shah & Co., Chartered Accountant, as statutory auditor of the company subject to approved by member. 6. Board approved consent received from independent directors & retire by rotation director Kishore turakhia for their reappointment for second term and mentioned details in agm notice for the same. (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 31-Jul-2019 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider, discuss and adopt the Un- audited Financial Results as per IND AS. 2. To consider any other matter with the permission of the Chair. 1. Board has considered and takes on record the un-audited IND AS -Results for the Quarter ended June 30, 2019. 2. Appointed company secretary Alpi Jain having membership number A44853 of ICSI with effect from 01st August ,2019 & accept resignation of Navin mehta. 3. Approved share transfer cycle /application for duplicate share certificate received by company during 1st quarter of the company. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. A copy of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The meeting of the Board of Directors commenced at 5.00 p.m. and conclude at 5.50 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 21-May-2019 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider, discuss and adopt the audited Financial Results as per IND AS for quarter and year ended March 31, 2019. 2. To consider any other matter with the permission of the Chair. Dear Sir/Madam, Pursuant to the provision of Regulation 33 and Regulation 30 of security exchange Board of India(Listing Obligation and Discloser Requirements) Regulations,2015,please find enclosed herewith the following as approved and taken on record by Board of directors of the company in its meeting held on 29.05.2019 at the corporate office of the company: 1. Approve IND AS-Audited Results (Standalone) for the quarter ended and financial year ended 31st March, 2019. 2. Approve Statement of assets of assets and liabilities for the year ended31st March, 2019. 3. Auditors Report (standalone) for the financial year ended 31st March,2019. 4. Form A (Audit Report with unmodified Opinion) in respect of audited Results (Standalone) for financial year ended 31st March, 2019. 5. Board have considered and recommend dividend of Rs.1 per share i.e @10% on share of face value Rs.10/- each for the year ended on 31st March,2019. Board have considered and recommend dividend of Rs.1 per share i.e @10% on share of face value Rs.10/- each for the year ended on 31st March,2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 25-Apr-2019 - -
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve resignation of Rajesh A. Turakhia from the post of whole time director and appoint new director in his place and Appoint Mr. Rajesh A. Turakhia as CEO of the company and accept resignation of chandrakant A. shah as CEO. 2. To consider any other matter with the permission of the Chair. 1. Board consider & approved resignation of Rajesh Turakhia as whole time director and appointed him as CFO of the company.. 2. Board consider & approved appointment of Pareksha Rajesh Turakhia as additional director of the company. 3. Board consider & approved the resignation of chandrakant Shah as CFO of the company. 4. Board also consider and approved duplicate share certificates request as received during the period. (As Per BSE Announcement Dated 30.04.2019)
Open Demat Account