Pentokey Organy (India) Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Pentokey Organy (India) Ltd. from all sources in a single place.

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Pentokey Organy (India) Ltd.

22 Sep 2022

45.66

4.99%

AGM

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the proceedings of the 35th Annual General Meeting of the Company and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we enclose herewith the proceedings of the 35th Annual General Meeting of the Members of the Pentokey Organy (India) Limited held on Wednesday, 21st September, 2022 at 5.00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

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Pentokey Organy (India) Ltd.

06 Sep 2022

45.66

4.99%

Corp. Note

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received information from M/s Datamatics Business Solutions Limited, Registrar & Transfer Agent (RTA) of the Company on 05th September, 2022 pertaining to loss/misplacement of Share Certificates and issue of duplicate share certificates in lieu thereof. The shares have been put on 'Stop Transfer' by RTA. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder(s).

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Pentokey Organy (India) Ltd.

02 Sep 2022

45.66

4.99%

Company Update

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose e-copies of newspaper advertisement published in Newspaper Financial Express (All Edition) and Local Language Newspaper Pratahkal (Mumbai Edition) informing about the 35th Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 at 5.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') along with E-voting facility offered to its Members and Book Closure.

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Pentokey Organy (India) Ltd.

30 Aug 2022

45.66

4.99%

Corp. Note

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Wednesday, 21st September, 2022 at 5.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').

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Pentokey Organy (India) Ltd.

30 Aug 2022

45.66

4.99%

Corp. Note

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received information from M/s Datamatics Business Solutions Limited, Registrar & Transfer Agent (RTA) of the Company on 30th August, 2022 pertaining to loss/ misplacement of Share Certificates and issue of duplicate share certificates in lieu thereof. The shares have been put on 'Stop Transfer' by RTA. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder(s). This is for your information and record.

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Pentokey Organy (India) Ltd.

22 Aug 2022

45.66

4.99%

Corp. Action

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Corporate Action - Closure Of Register Of Members And …

BSE India

This is to inform you that for the purpose of AGM to be held on Wednesday, 21st September, 2022, the Register of Members and Share transfer books of the company be closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) and cut-off date for e voting will be Wednesday, 14th September, 2022.

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Pentokey Organy (India) Ltd.

22 Aug 2022

45.66

4.99%

AGM

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Annual General Meeting - Wednesday, 21St September, 2022

BSE India

This is to bring to your kind notice that due to some unavoidable reason the AGM which was scheduled on Thursday, 22nd September, 2022 at 10.00 am has been re scheduled on Wednesday, 21st September, 2022 at 5.00 PM.

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Pentokey Organy (India) Ltd.

04 Aug 2022, 04:06PM

45.66

4.99%

Company Update

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ['SEBI(LODR) Regulation, 2015'] we hereby enclose e- copies of newspaper publication of the extract of unaudited financial result for the quarter ended on 30th June, 2022 published in Financial Express all editions and Mumbai Pratahkal on 4th August, 2022. Kindly take the same on record.

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Pentokey Organy (India) Ltd.

03 Aug 2022

45.66

4.99%

Company Update

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulation?), this is to inform you that Mrs. Jyoti Devi Kejriwal (DIN: 06560100)has resigned from the position of the Promoter Director (Non Executive Non- Independent) of the Company with effect from 1st August, 2022. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1. The Board in its meeting held on 2nd August, 2022 has noted the same. You are requested to take note of the above.

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Pentokey Organy (India) Ltd.

02 Aug 2022

45.66

4.99%

Company Update

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the Board at its meeting held today have appointed Mr. Kostuv Kejriwal as the Non Executive Non Independent Director of the Company with effect from 02nd August, 2022.

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Is Pentokey Organy (India) Ltd. worth buying?

8 Votes:

Buy 25.0%

Sell 25.0%

Hold 50.0%

28.65% Fall from 52W High

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Pentokey Organy (India) Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Pentokey Organy (India) Ltd. from all sources in a single place.