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Panchsheel Organics Ltd.
 
Source DateBoard Meeting DateDetails
03-Nov-2023 10-Nov-2023 Quarterly Results & Interim Dividend
08-Aug-2023 14-Aug-2023 Quarterly Results & Interim Dividend
22-May-2023 30-May-2023 Final Dividend & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results & Interim Dividend
07-Nov-2022 14-Nov-2022 Quarterly Results & Interim Dividend
19-Aug-2022 23-Aug-2022 Interim Dividend
08-Aug-2022 14-Aug-2022 Quarterly Results
24-Jun-2022 29-Jun-2022 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and transact the following businesses: 1. Raising of funds by way of 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.
24-May-2022 30-May-2022 Dividend & Audited Results
25-Apr-2022 02-May-2022 Preferential Issue of shares & Issue Of Warrants Inter alia, to consider and transact the following businesses: 1. Raising of funds by way of 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. 2. Any other matter with the permission of the Board.
07-Feb-2022 14-Feb-2022 Quarterly Results & Interim Dividend
01-Dec-2021 08-Dec-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.
02-Nov-2021 12-Nov-2021 Quarterly Results
20-Oct-2021 25-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.
08-Oct-2021 16-Oct-2021 Increase in Authorised Capital & Bonus issue
05-Aug-2021 12-Aug-2021 Quarterly Results & 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 Board?s 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.
22-Jun-2021 30-Jun-2021 Final Dividend & Audited Results & Quarterly Results
04-Feb-2021 13-Feb-2021 Quarterly Results & Interim Dividend
02-Nov-2020 10-Nov-2020 Quarterly Results
25-Aug-2020 31-Aug-2020 Quarterly Results & PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Unaudited Financial Results along with Limited Review Report from the Statutory Auditors for the Quarter ended 30th June,2020. 2.Notice of 31st Annual General Meeting and Board of Directors Report for the financial year ended on 31st March,2020. 3.The Evoting process including Cut Off date and Book Closure date for the purpose of 31st Annual General Meeting of the Company for the financial year ended 31st March, 2020. 4.Appointment of Mr. Gaurang Shah of M/s. GMS & Co., Practicing Company Secretaries, as Scrutinizer for the Annual General Meeting. 5.Re-appointment of Mr. Mahendra A. Turakhia as Managing Director of the Company for term of 5 years subject to the approval of shareholders at ensuing AGM. 6.To approve the payment of Managerial Remuneration in excess of ceiling limit provided under section 198 of Companies Act, 2013 read with Schedule V of the said Act, subject to the approval of members of the Company at ensuing AGM. 7.Any other business with the permission of Chair.
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