21.35 0.00 (0.00%)

179.45% Gain from 52W Low

50 BSE Volume

BSE Jan 24, 2022 03:31 PM



Pentokey Organy (India) Ltd.    
25 Jan 2022, 03:41PM
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Board Meeting Intimation for To Consider And Approve The …
BSE India
PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st January, 2022 to, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …
BSE India
This is to inform you that we are in receipt of the information from shareholders by our RTA, Datamatics Business Solutions Limited pertaining to loss/misplacement of Share Certificates and issue of duplicate share certificates in lieu thereof, under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. List of shareholders attached in the pdf.
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Shareholding for the Period Ended December 31, 2021
BSE India
Pentokey Organy India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …
BSE India
Equity Scrip Code: 524210 Dear Madam/Sir, Sub: Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from M/s. Datamatics Business Solutions Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December, 2021. Kindly take the same on record.
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Statement Of Investor Complaints For The Quarter Ended December 2021
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- R B GujrathiDesignation :- Chief Executive Officer
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Closure of Trading Window
BSE India
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company''s Code of Conduct for Prevention of Insider Trading, trading window in respect of the Company's equity shares will remain closed for designated persons and their immediate relatives with effect from 1st January, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended 31 st December, 2021.
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Pentokey Organy India Ltd - 524210 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …
BSE India
Subject: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015. Reference: BSE Scrip Code: 524210 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Kiran Jadhav (Membership No. A-50422) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. closure of working hours of 13th November, 2021 due to her personal reasons. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 13th November, 2021. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. You are requested to take note of the above
PENTOKEY ORGANY (INDIA) LTD. - 524210 - Board Meeting Outcome for Outcome Of The Board Meeting …
BSE India
Madam / Sir, This is to inform you that pursuant to Regulation 30 & Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, the Board of Directors of the Company at its meeting held today have: 1. Approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021; 2. Taken on record the Limited Review Report issued by the Statutory Auditors of the Company for the aforesaid results; 3. Approved Resignation of Ms. Kiran Jadhav, Company Secretary & Compliance Officer of the Company with effect from the end of the working hours of 13th November, 2021
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Pentokey Organy India Ltd - 524210 - Board Meeting Intimation for Notice Of The Board Meeting …
BSE India
PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Madam / Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 inter alia, to consider and to take on record the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Further, the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prevention of Insider Trading shall reopen 48 hours after the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 become generally available. This is for your information and records.
Pentokey Organy India Ltd - 524210 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …
BSE India
Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 Amendments in the Memorandum and Articles of Association of Pentokey Organy (India) Limited ('the Company'). Reference: BSE Scrip Code: 524210 With reference to captioned subject, this is to inform that a special resolution was passed by the Shareholders of Company at its Annual General Meeting held on 28th September, 2021, granting approval for Alteration of Objects Clause of the Memorandum of Association subject to the approval of the Registrar of Companies, Maharashtra, Mumbai under Ministry of Corporate Affairs. The Company has obtained the approval of Registrar of Companies, Maharashtra, Mumbai on 28th October, 2021. Enclosed please find herewith the Altered MOA of the Company along with Certificate provided by the Registrar of Companies, Maharashtra, Mumbai for your records. You are requested to take note of the above.
3 Votes:
Buy 33.33%
Hold 66.67%
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