Panchsheel Organics Ltd Share Price Panch.Organics

29.00

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54.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 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) 1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2019 and Directors and Auditors Report thereon. 2. Shareholders has considered and approved dividend of Rs.1/- per share. 3. Confirm the designation of Paresha Rajesh Turakhia as additional director to director. 4. Ratify the appointed M/s. Jayesh R. Shah &Co., Chartered Accountant, Mumbai as statutory auditor of our company. 5. Approved borrowing of fund limit under section 180 (1) c Rs250.cr 6. Re appointed Mr. Kishore A. Turakhia (DIN: 00006236) as director. 7. Shareholders has considered and adopted IFCR report and Secretarial audit report which was received from auditors. 8. Re appointed Mr. Shambhunath Chakravarti (DIN: 06924557) as Independent director. 9. Re appointed Mr. Diwakar Mani Tripathi (DIN: 06912629) as Independent director. 10. Approved for creating the mortgage/pledge/hypothecation/charge limit up to Rs.250.CR (As per BSE Announcement Dated on 30.09.2019) ANCHSHEEL ORGANICS LIMITED Of 30th Annual General Meeting of shareholders of PANCHSHEEL ORGANICS LIMITED on 30th September, 2019 at its registered office started on 11.am and conclude on 13.00pm. (As Per BSE Announcement Dated on 02-10-2019) Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 05.10.2019)