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Panchsheel Organics Ltd.
Panchsheel Organics
Panchsheel Organics Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Healthcare
Small-cap - With a market cap of ₹1.39 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Final Dividend & Audited Results & Quarterly Results |
| 12 08 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. |
| 16 10 2021 | Increase in Authorised Capital & Bonus issue |
| 25 10 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. |
| 12 11 2021 | Quarterly Results |
| 08 12 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. |
| 14 02 2022 | Quarterly Results & Interim Dividend |
| 02 05 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. |
| 30 05 2022 | Dividend & Audited Results |
| 29 06 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. |
| 14 08 2022 | Quarterly Results |
| 23 08 2022 | Interim Dividend |
| 14 11 2022 | Quarterly Results & Interim Dividend |
| 13 02 2023 | Quarterly Results & Interim Dividend |
| 30 05 2023 | Final Dividend & Audited Results |
| 14 08 2023 | Quarterly Results & Interim Dividend |
| 10 11 2023 | Quarterly Results & Interim Dividend |
| 13 02 2024 | Quarterly Results & Interim Dividend |
| 28 02 2024 | Inter alia, to consider and approve :- 1. To consider and approve the proposal to acquire a factory premises worth of Rs. 2.90 crores approx. for expansion purpose, the proposed premises is situated at Indore and it is adjacent to existing factory premises.; 2. Any other matter with the permission of the Chair |
| 14 11 2024 | Quarterly Results & Interim Dividend |
| 14 02 2025 | Quarterly Results & Interim Dividend |
| 30 05 2025 | Final Dividend & Audited Results |
| 14 08 2025 | Quarterly Results & Interim Dividend |
| 08 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results & Interim Dividend |
| 14 02 2026 | Quarterly Results & Interim Dividend |
| 30 05 2026 | Quarterly Results & Final Dividend & Audited Results |
| 14 08 2026 | Quarterly Results & Interim Dividend |
| 08 09 2026 | Inter alia, to consider and approve:- 1. to approve the board s report, Corporate Governance Report, and Management Discussion and Analysis report, along with applicable annexures thereto for the financial year ended 31st March, 2026. 2. To fix date, day, time and venue for conducting 37th Annual General Meeting of the company for the financial year 2025-26. 3. To approve the draft notice of 37th Annual General Meeting (AGM) of the company along with the explanatory statement if any. 4. To fix closure of register of Member and Share Transfer Book for the purpose of 37th Annual General Meeting (AGM) of the company. 5. To fix cut-off date for the purpose of remote e-voting and voting in AGM 6. To appoint Mr. Vijay S. Tiwari (Practicing Company Secretary) as the Scrutinizer for the entire voting process for ensuing AGM. 7. To authorize Chairman or any other director duly authorized by board to receive the Scrutinizer s report on e-voting and other relevant documents. 8. To approve the directors to avail E-Voting facility & sending E-Voting Docs to CDSL/NSDL 9. To authorize Company Secretary or any other officer of the company to issue notice of Annual General Meeting to every member or every person entitled to receive notice, and dividend bank account opening. 10. To fix Dividend Record Date and Book Closure Date. 11. To take into consideration the appointment of any director on board, on recommendation made if any. 12. Any other Business with the permission of the Chair. |