BSECompany Update3d ago
Panchmahal Steel Ltd
Newspaper clippings of Notice of 53rd Annual General Meeting, E-voting information and Book Closure
Panchmahal Steel Ltd has announced a special window for transfer and dematerialisation of physical shares, as per SEBI circular. The window is open for one year, from 5th February 2026 to 4th February 2027, for shareholders to transfer and dematerialise physical securities sold or purchased prior to 1st April 2019. The securities will be mandatorily credited in dematerialised form to the transferee's demat account.
BSECompany Update3d ago
Panchmahal Steel Ltd
Specimen Letter sent to those shareholders, who have not registered their e-mail ids with the Company/RTA/DP containing the weblink to access the Notice of AGM and 53rd Annual Report of the Company.
Panchmahal Steel Ltd sent a specimen letter to shareholders who have not registered their email ids with the Company/RTA/DP, containing the weblink to access the Notice of AGM and 53rd Annual Report of the Company.
BSEAGM/EGM4d ago
Panchmahal Steel Ltd
Notice of 53rd Annual General Meeting of the Company to be held on Friday, 25th September, 2026.
Panchmahal Steel Ltd has announced the notice of its 53rd Annual General Meeting to be held on Friday, 25th September, 2026.
BSEOthersResults4d ago
Panchmahal Steel Ltd
53rd Annual Report of the Company for the financial year ended 31.03.2026
Panchmahal Steel Ltd has released its 53rd Annual Report for the financial year ended 31.03.2026. The report includes various attachments and content, but the exact details are unclear due to the encoded content.
BSECompany UpdateResults8 Aug 2026
Panchmahal Steel Ltd
Notice to shareholders published in newspapers regarding ensuing 53rd AGM of the Company.
Panchmahal Steel Ltd has published a notice to shareholders regarding its 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
BSECompany Update7 Aug 2026
Panchmahal Steel Ltd
Intimation to Physical Shareholders to furnish KYC Details
Panchmahal Steel Ltd has informed the exchange that it will be intimating physical shareholders to furnish KYC details.
BSECompany UpdateResults4 Aug 2026
Panchmahal Steel Ltd
Newspaper clippings of the Extract of Unaudited Financial Results of the Company for the quarter ended 30.06.2026
Panchmahal Steel Ltd published the extract of unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015. The results were published in Indian Express and Business Standard (English) and Financial Express and Loksatta-Jansatta (Gujarati).
BSECompany UpdateRating Change3 Aug 2026
Panchmahal Steel Ltd
Re-affirmation of Credit Rating by India Ratings & Research (Ind-RA) for Bank Loan facilities of the Company.
Panchmahal Steel Ltd has announced that India Ratings & Research (Ind-RA) has reaffirmed its credit rating for the company's bank loan facilities, assigning an IND BBB-/Stable/IND A3 rating.
BSECompany UpdateMgmt Change3 Aug 2026
Panchmahal Steel Ltd
Re-appointment of Mr. Ashok Ramlubhaya Malhotra as Chairman & Managing Director of the Company and approval for Continuation of Directorship of Ms. Suchita Shah as Non-Executive and Non-Independent ....
Panchmahal Steel Ltd announces re-appointment of Mr. Ashok R. Malhotra as Chairman & Managing Director for a further term of three years, and approval for continuation of directorship of Ms. Suchita Shah as a Non-Executive Non-Independent Director.
BSEAGM/EGM3 Aug 2026
Panchmahal Steel Ltd
Intimation regarding Cut-off Date for E-voting for 53rd Annual General Meeting of the Company scheduled to be held on Friday, the 25th September, 2026.
Panchmahal Steel Ltd has announced the cut-off date for e-voting for its 53rd Annual General Meeting scheduled on September 25, 2026. The cut-off date is September 18, 2026.
BSECorp. Action3 Aug 2026
Panchmahal Steel Ltd
Intimation of Book Closure for the purpose of 53rd AGM of the Company.
Panchmahal Steel Ltd has announced the book closure dates for its 53rd Annual General Meeting (AGM) to be held on September 25, 2026.
BSEAGM/EGM3 Aug 2026
Panchmahal Steel Ltd
Intimation of 53rd Annual General Meeting of the Company scheduled to be held on Friday, the 25th day of September, 2026.
Panchmahal Steel Ltd has announced the 53rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The register of members and share transfer books will be closed from September 18 to 25, 2026.
BSEResultResults3 Aug 2026
Panchmahal Steel Ltd
Unaudited Financial Results of the Company for the quarter period ended 30.06.2026
Panchmahal Steel Ltd has announced unaudited financial results for the quarter period ended 30.06.2026, with the Board of Directors considering and approving the results at their meeting on 3rd August, 2026.
BSEBoard MeetingResults3 Aug 2026
Panchmahal Steel Ltd
Outcome of Board Meeting of the Company held on 03.08.2026
Panchmahal Steel Ltd's board meeting outcome: Unaudited financial results for Q2 FY2026-27 approved, re-appointment of Ashok R. Malhotra as Chairman & Managing Director for 3 years, and continuation of Suchita Shah as Non-Executive Non-Independent Director.
BSECompany UpdateRegulatory21 Jul 2026
Panchmahal Steel Ltd
Rejection of Waiver Request for SOP fine levied by BSE Limited.
Panchmahal Steel Ltd has been informed by BSE Limited that its waiver request for a fine of Rs. 132,160 (inclusive of GST) for non-compliance with the constitution of Nomination and Remuneration Committee under Regulation 19(1)/19(2) of the SEBI Listing Regulations has been rejected.