Panchsheel Organics Share Price

Panch.Organics Corporate Action

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 on10-Aug-22 15:29

₹ 235.00
-0.9 -0.38%

Open

₹ 239.50

Turnover (lac)

₹ 55

Prev. Close

₹ 235.90

Day's Vol (shares)

₹ 6,953

Day's Range

₹ 232.60
₹ 239.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 27-Jul-2022 04-Jul-2022 - -
EGM 27/07/2022 EGM MEETING TO BE HELD ON 27TH JULY, 2022 (As Per BSE Announcement Dated on 01.07.2022) Proceeding of Extra Ordinary General Meeting Held on 27th July, 2022 Proceeding of Extra Ordinary General Meeting Held on 27th July, 2022 Proceeding of Extra Ordinary General Meeting Held on 27th July, 2022 (As Per BSE Announcement Dated on 27.07.2022) VOTING RESULT FOR EGM HELD ON 27TH JULY, 2022 SCRUTINIZER REPORT FOR EGM HELD ON 27TH JULY, 2022 Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)
EGM 27-May-2022 02-May-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 Notice convening the Extra-ordinary General Meeting of the members of the Company for the financial year 2022-23, scheduled to be held on Friday, May 27, 2022 (As Per BSE Announcement dated on 05.05.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement of the Notice of the 1st Extra-ordinary General Meeting of the Company for the financial year 2022-23 to be held on Friday, May 27, 2022, published on May 6, 2022 in Business Standard newspaper in Hindi and English language. The aforesaid newspaper clippings are also available on website of the Company, www.panchsheelorgancis.com. Kindly take the same on record. (As Per BSE Announcement Dated on 07.05.2022) SCRUTINIZER REPORT FOR THE EXTRA ORDINARY GENERAL MEETING HELD ON 27TH MAY, 2022 Panchsheel Organics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28.05.2022)
EGM 29-Nov-2021 30-Oct-2021 - -
EGM 29/11/2021 This is further to our letter dated October 16, 2021 intimating the issue of Bonus Shares, which is subject to approval of the shareholders. We wish to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed December 3, 2021 as the Record Date for the purpose of ascertaining the eligibility of the shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Share of Rs. 10/- each, which is subject to receipt of approval from the shareholders at the forthcoming Extra-ordinary General Meeting of the Company to be held on November 29, 2021 . (As Per BSE Announcement Dated on 17.11.2021) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the summary of the Proceedings of the Extraordinary General Meeting of the Company held on November 29, 2021. Kindly take the same on record. Thanking you, (As Per BSE Announcement dated on 29.11.2021) Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the disclosures pertaining to the voting results of remote e-voting and e-voting during the Extraordinary General Meeting of the Company held on November 29, 2021 along with the Consolidated Scrutinizers Report on E-voting. Kindly take the same on record. (As Per BSE Announcement Dated 01.12.2021)
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