Company UpdateNewspaper Publication
HealthcarePharmaceuticals & BiotechnologyPharmaceuticals
Panchsheel Organics Ltd
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10 of 17 filings·Updated 17 Aug 2026
Showing 10 of 17 filings.
17 Aug 20261 filing
14 Aug 20261 filing
ResultFinancial Results
Panchsheel Organics approves Q1 results, declares interim dividend, and updates MD leadership
Board actions
- Unaudited Q1 FY2026 results approved; Limited Review Report enclosed.
- Interim dividend of Rs 0.80 per share declared for Q1 ended June 30, 2026.
- Record date fixed at August 21, 2026 for entitlement.
- Trading window opens 48 hours after results are made public.
- Chandan Mahendra Turakhia appointed Additional Non-Executive Director effective Aug 14, 2026.
- Sad demise of ex-MD Mahendra Abhaychand Turakhia; MD/KMP reconstitution underway.
- Kishor Abhaychand Turakhia redesignated from Whole-time Director to Managing Director, effective Aug 14, 2026.
- Kishor Abhaychand Turakhia authorized to sign financial results and dividend documents.
- CMA Krima H. Shah appointed Cost Auditor for 2026-27.
7 Aug 20262 filings
Company UpdateGeneral
Panchsheel Organics Board to review Q1 unaudited results, interim dividend, and director cessation
Board meeting agenda
- Board to consider unaudited Q1 FY2026-27 results on Aug 14, 2026.
- Interim dividend for quarter ended June 30, 2026 to be considered.
- Appointment of M/s Ritesh Talati & Associates as Cost Accountant.
- Cessation of directorship of Shri Mahendra A. Turakhia.
- Trading window remains closed for designated persons until 48 hours after results.
- Meeting scheduled for Aug 14, 2026 at 3:00 PM.
Board Meeting
Board to consider unaudited Q1 FY2026-27 results, interim dividend, cost auditor appointment, and director cessation
Meeting Details
- Board meeting on 14 August 2026 at 03:00 PM in Indore (venue: B-6 & B-7, Sector-C, Sanwer Road).
Key Agenda Items
- Consider and approve unaudited Q1 FY2026-27 financial results (quarter ended 30 June 2026).
- Consider and approve declaration of interim dividend for Q1.
- Appoint M/s Ritesh Talati & Associates as Cost Accountant.
- Note cessation of directorship of Late Shri Mahendra A. Turakhia ji.
Other Notes
- Trading window closed for designated persons from 01 July 2026 until 48 hours after results declaration.
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing, and depository substitution for Panchsheel Organics (June 2026).
Dematerialisation status
- Security for dematerialisation during the quarter ended June 2026 was confirmed to depositories (accepted/rejected).
- Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
- Physical certificates received for dematerialisation were mutilated and cancelled after verification; depositories substituted as registered owner within timelines.
1 Jun 20261 filing
Company UpdateNewspaper Publication
Announcement under Regulation-30(LODR)- Newspaper Publication of financial results of the Panchsheel Organics Limited for the quarter and year ended 31st March 2026 approved by the board ....
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Intimation of Closure of Trading Window of Panchsheel Organics Limited for the purpose of declaration of financial results for quarter and year ended 31st March 2026.
9 Feb 20261 filing
Board Meeting
Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Result And Interim Dividend For The Quarter Ended December 31, 2025
🗓️ Meeting Details
- Board meeting scheduled for Saturday, 14th February 2026 at 137, Hubtown Solaris, Andheri (East), Mumbai.
📍 Key Agenda Items
- Approval of unaudited standalone financial results for the quarter ended December 31, 2025.
- Consideration and approval of interim dividend declaration.
20 Nov 20251 filing
Company UpdateNewspaper Publication
Newspaper publication for unaudited financial result for the quarter and half year ended September 30, 2025
6 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation-74(5) Securities and Exchange Board Of India (Depository Participants) Regulation 2018.
Showing 10 of 17 filings