28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Panchsheel Organics Ltd.

BSE

  • 117.00 4.75 (4.23%)
  • Vol: 4055
  • BSE Code: 531726
  • PREV. CLOSE
    112.25
  • OPEN PRICE
    114.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 29.00 0.00 (0%)
  • Vol: 44
  • NSE Code: PANCHSHEEL
  • PREV. CLOSE
    29.00
  • OPEN PRICE
    28.60
  • BID PRICE (QTY.)
    29.00(500)
  • OFFER PRICE (QTY.)
    0.00(0)

Panchsheel Organics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201714-Feb-2017 Quarterly Results
31-Aug-201602-Sep-2016 Panchsheel Organics Ltd has informed BSE that a meeting of the Board of director of the Company is to be held on September 02, 2016, inter alia, to consider the following proposal 1. To consider, discuss, Fixe and approve date of AGM & draft AGM Notice for Financial year 2015-16, also fixe date of book closer and cut of date for dividend distribution. 2. To suggest & appoint new statutory auditor in place of retiring statutory auditor for financial year 2016-17. 3. To consider & approve secretarial audit report for financial year-2015-16 received from GMS & CO., practicing company secretary firm. 4. To consider & approve IFCR report received from internal auditor. 5. To consider, discuss and approve Annual report for financial year-2015-16. 6. To allot duplicate share certificate in place of old lost physical share certificate. 7. To appoint/re-appoint director in place of retiring director of the company.
08-Aug-201613-Aug-2016 Quarterly Results
24-May-201630-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
03-Nov-201509-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
08-Aug-201414-Aug-2014 Quarterly Results