| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited standalone financial results for the quarter and year ended as on 31st March 2025. 2. Recommendation of final dividend for the year ended as on 31st March 2025. 3. any other business with the permission of the chair. OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF PANCHSHEEL ORGANICS LIMITED HELD ON 30TH MAY 2025 FOR TEH APPROVAL OF FINAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2025. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice of Board Meeting to be held on Friday 14th February 2025 Outcome of Board Meeting held on Friday, 14th February, 2025 Declaration an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each for the quarter ended 31st December, 2024 Such dividend will be paid on or before 13th March, 2025 to the Members entitled thereto. -has fixed Friday, 28th February, 2025 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on Thursday 14th November PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Update on board meeting Outcome of Board Meeting held on Thursday, 14th November, 2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 7 Sep 2024 | 30 Aug 2024 |
| PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve THE MEETING OF BOARD OF DIRECTORS OF PANCHSHEEL ORGANICS LIMITED IS HEREBY SCHEDULED TO BE HELD ON 07TH SEPTEMBER 2024. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited quarterly financial results for the quarter ended 30th June 2024. 2. Declaration of Interim dividend for the June 2024 quarter. Company has approved its quarterly financial results for the quarter ended 30.06.2024and declared a dividend of Rs.0.80paise per share of face value Rs.10/- each in its board meeting held on 14.08.24. (As per BSE Announcement Dated on 14/08/2024) | ||
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