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Panchsheel Organics Ltd.
Panchsheel Organics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Healthcare
Small-cap - With a market cap of ₹1.36 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 |
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