Pentokey Organy (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pentokey Organy (India) Ltd. on BSE

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Pentokey Organy (India) Ltd.

01 Jul 2025

41.05

-1.65%

Company Update

Pentokey Organy India Ltd - 524210 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to regulation 30 and other applicable provision of Securities and Exchange Board of India (LODR) Regulation 2015, This is to bring to your kind notice that Ms Divya Desai has resigned from the services of the company of the company and shall cease to be the Company Secretary , complaicne officer and Nodal officer of the Pentoke Organy (India) Limitedwith effect from close of business hours of 30th June, 2025.

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Pentokey Organy (India) Ltd.

30 Jun 2025

41.05

-1.65%

SAST

Pentokey Organy India Ltd - 524210 - Closure of Trading Window

BSE India

Trading window for trading / dealing in securities shall remain closed with effect from 1st July, 2025 and shall re-open 48 hours after the unaudited financial result of the company for the quarter ended 30th June, 2025 shall become generally availabe.

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Pentokey Organy (India) Ltd.

24 May 2025

41.05

-1.65%

Result

Pentokey Organy India Ltd - 524210 - Result- Financial Result For The Quarter And Year Ended …

BSE India

Audited Financial Result for the quarter and year ended 31st March, 2025.

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Pentokey Organy (India) Ltd.

24 May 2025

41.05

-1.65%

Board Meeting

Pentokey Organy India Ltd - 524210 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that pursuant to Regulation 30 & Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015 'Listing regulation' and other applicable provisions, the Board of Directors of the company at its meeting held today have approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. A copy of the audited Financial Results along with the audit report of the statutory auditors of the company on the financial results are enclosed herewith. Unmodified Opinion: Further, this is hereby declared that M/s Verma Mehta & Associates, the Statutory Auditors of the Company, have issued Auditors'' Report with an unmodified opinion on the Audited Financial Statements for the financial year ended March 31, 2025. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

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Pentokey Organy (India) Ltd.

20 May 2025

41.05

-1.65%

Board Meeting

Pentokey Organy India Ltd - 524210 - Board Meeting Intimation for Approval Of Standalone Audited Financial …

BSE India

Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,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 Saturday, 24th May, 2025 to, inter alia, to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025.

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Pentokey Organy (India) Ltd.

17 May 2025

41.05

-1.65%

AGM

Pentokey Organy India Ltd - 524210 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In terms of regulation 44 of SEBI (LODR) Regulation, 2015, Please find enclosed herewith scrutinzers report on postal ballot through e voting on the special business.

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Pentokey Organy (India) Ltd.

17 May 2025

41.05

-1.65%

AGM

Pentokey Organy India Ltd - 524210 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

In terms of Regulation 44 of SEBI (LODR) Regulation, 2015 Please find enclosed voting result along with scrutinizer report on postal ballot through e- voting on the special business transacted through notice.

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Pentokey Organy (India) Ltd.

21 Apr 2025

41.05

-1.65%

Company Update

Pentokey Organy India Ltd - 524210 - Clarification sought from Pentokey Organy India Ltd

BSE India

The Exchange has sought clarification from Pentokey Organy India Ltd on April 21, 2025, with reference to Movement in Price. The reply is awaited.

Pentokey Organy (India) Ltd.

15 Apr 2025, 12:05PM

41.05

-1.65%

Company Update

Pentokey Organy India Ltd - 524210 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI(DP) Regulation , 2018, we are enclosing the certificate received from Mls Datamatics Business Solutions Limited , the Registrar and share transfer agent of the company for the quarter ended 31st March, 2025.

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Pentokey Organy (India) Ltd.

04 Apr 2025

41.05

-1.65%

Company Update

Pentokey Organy India Ltd - 524210 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

This is to inform you that the Board of Directors at ts meeting held on 4th April, 2025 has approved the alteration in the object clause of Memorandum of Association of the company. Also the summary of amendments in MOA is provded in Annexure A. You are requested to take note of the same.

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Is Pentokey Organy (India) Ltd. worth buying?

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Pentokey Organy (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pentokey Organy (India) Ltd. on BSE