PANCHMAHAL STEEL LTD.
NSE : NABSE : 513511ISIN
CODE : INE798F01010Industry : Steel & Iron ProductsHouse
: Private
BSE246.459.3 (+3.92 % )
PREV CLOSE (Rs.) 237.15
OPEN PRICE (Rs.) 235.00
BID PRICE (QTY) 239.00 (10 )
OFFER PRICE (QTY) 246.45 (40 )
VOLUME 695
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 16-Apr-2024 | Panchmahal Steel informs about certificate | <p style="text-align: justify;">Pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Panchmahal Steel has informed that it enclosed a copy of the certificate dated 15.04.2024 of Nandaniya Joshi & Associates, Company Secretaries, Vadodara certifying the compliance under the above regulation in respect of financial year ended 31st March, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 27-Mar-2024 | Panchmahal Steel informs about closure of trading window | <p style="text-align: justify;">Panchmahal Steel has informed that pursuant to BSE Circular dated 2nd April, 2019 vide Ref. No. LIST/COMP/01 /2019-20, and in Compliance of the provisions of Clause 4 & 5 of Schedule B of the SEBI (Prevention of Insider Trading) Regulations, 2015 (as amended) and the Company's ‘Code of Internal Procedure and Conduct for Insider Trading', the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Persons from 1st April, 2024 for the purpose of consideration of audited financial results of the Company for the quarter and financial year ending 31st March, 2024, till 48 hours after the announcement of the aforesaid financial results. The date of the Board Meeting to consider the audited financial results for the quarter and financial year ended 31st March, 2024, shall be intimated separately.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><p style="text-align: justify;"><br></p> |
| 19-Mar-2024 | Panchmahal Steel informs about voting results and scrutinizer report | <div style="text-align: justify;">With reference to its letter dated February 13, 2024, enclosing the Postal Ballot Notice dated February 3, 2024 along with the Explanatory Statement, seeking approval of the Members of the Company, through Postal Ballot. In this regard, Panchmahal Steel has informed that it enclosed the following: Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Report of Scrutinizer dated March 18, 2024. The resolutions as proposed in the postal ballot notice have been passed by the shareholders by remote e-voting process with requisite majority. The voting results along with the scrutinizer's report will also be made available on the Company's website at www.panchmahalsteel.co.in.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE. </div><div><br></div> |
| 23-Feb-2024 | Panchmahal Steel informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Panchmahal Steel has informed that the Company has received an intimation of loss of Share Certificate and request for issue of duplicate share certificate in lieu of lost/misplaced, as details enclosed. In response and as required under SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMp/p/crR/2022/8 dated 25th January, 202, the RTA shall issue 'Letter of Confirmation' to the shareholder/s after compliance of all the required formalities.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 21-Feb-2024 | Panchmahal Steel informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Panchmahal Steel has informed that the Company has received an intimation of loss of Share Certificate and request for issue of duplicate share certificate in lieu of lost/misplaced. The details are enclosed. In response and as required under SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMp/p/crR/2022/8 dated 25th January, 202, the RTA shall issue 'Letter of Confirmation' to the shareholder/s after compliance of all the required formalities.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 13-Feb-2024 | Panchmahal Steel informs about notice of postal ballot | <div style="text-align: justify;">In reference to letter no. PSL/CS/BSE/REG-30/23-24 dated 03.02.2024, wherein the Board of Directors of the Company had approved the Re-appointment of Samir Madhusudan Parikh (DIN:01646819) as Non-Executive Independent Director of the Company for second consecutive term of 5 years with effect from 4th February, 20024 and Appointment of Hanish Ashok Malhotra to hold office or place of profit as Chief Operating Officer of the Company with effect from 5th February 2024; subject to approval of the shareholders of the Company through Postal Ballot respectively, Panchmahal Steel has informed that it enclosed the Notice of Postal Ballot (‘Notice') together with the Explanatory Statement being sent to the members of the Company. In compliance with the provisions of the General Circular No. 09/2023 dated 25th September 2023 and other relevant Circulars issued by the Ministry of Corporate Affairs from time to time, this Notice is being sent only through electronic mode to all the members whose e-mail addresses are registered with the Company/Depositories and whose names appear in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on Friday, 9th February, 2024 (‘Cut-off date'). The members whose e-mail address is not registered with the Company/Depositories, to receive the Notice, may register their e-mail address with MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company in the manner as provided in the enclosed Notice. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide remote e-voting facility to its members. The remote e-voting period commences on Saturday, 17th February, 2024 from 9.00 am (IST) and ends on Sunday, 17th March, 2024 at 5.00 pm (IST). The remote e-voting module shall be disabled by CDSL thereafter. The results of the Postal Ballot will be announced on or before 5.00 pm IST on Tuesday, 19th March 2024. The Notice is also being made available on the website of the Company at www.panchmahalsteel.co.in and on the website of CDSL at www.evotingindia.com</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 11-Jan-2024 | Panchmahal Steel informs about issuance of letter of confirmation | <p style="text-align: justify;">Pursuant to Regulation 39(3) of Chapter IV of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Notification dated January 24, 2022 and SEBI Circular dated January 25, 2022, Panchmahal Steel has informed that its RTA, MCS Share Transfer Agent, has issued the 'Letter of Confirmation' dated 10th January, 2024 to the shareholders, in lieu of original share certificate(s) reported lost by them, after receipt of valid documents, as per the details mentioned in the enclosed letter received from its RTA.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 26-Dec-2023 | Panchmahal Steel informs about closure of trading window | <p style="text-align: justify;">Panchmahal Steel has informed that pursuant to BSE Circular dated 2nd April, 2019 vide Ref. No. LIST/COMP/01 /2019-20, and in Compliance of the provisions of Clause 4 & 5 of Schedule B of the SEBI (Prevention of Insider Trading) Regulations, 2015 (as amended) and the Company's ‘Code of Internal Procedure and Conduct for Insider Trading', the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Persons from 1st January, 2023 for the purpose of consideration of Unaudited Financial Results of the Company for the quarter period ending 31st December, 2023, till 48 hours after the announcement of the aforesaid financial results. The date of the Board Meeting to consider the unaudited financial results for the quarter period ended 31st December, 2023, shall be intimated separately.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 26-Sep-2023 | Panchmahal Steel informs about closure of trading window | <div style="text-align: justify;">Panchmahal Steel has informed that pursuant to BSE Circular dated 2nd April, 2019 vide Ref. No. LIST/COMP/01 /2019-20, and in Compliance of the provisions of Clause 4 & 5 of Schedule B of the SEBI (Prevention of Insider Trading) Regulations, 2015 (as amended) and the Company's ‘Code of Internal Procedure and Conduct for Insider Trading', the Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Persons from 1st October, 2023 for the purpose of consideration of Unaudited Financial Results of the Company for the quarter period ending 30th September, 2023, till 48 hours after the announcement of the aforesaid financial results. The date of the Board Meeting to consider the unaudited financial results for the quarter period ended 30th September, 2023, shall be intimated separately.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 02-Sep-2023 | Panchmahal Steel submits newspaper advertisement | <p style="text-align: justify;">Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, Panchmahal Steel has informed that it enclosed the copy of the advertisement for Notice of 50th AGM of the Company, Book-Closure and E-voting information for the purpose of Annual General Meeting scheduled to be held on Monday, the 25th day of September, 2023 at 11.00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the Registered Office of the Company published in Business Standard (English) & Loksatta-Jansatta (Gujarati) on 2nd September, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
