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.

23 Aug 2024

45.00

4.14%

Corp. Note

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

BSE India

Company has received informtion from Datamatics business slutions Limited, RTA pertaining to loss/ misplacement of share certificates and issue of duplicate shares in liew thereof. The said shares have been put on stop transfer by RTA.

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Pentokey Organy (India) Ltd.

12 Aug 2024

45.00

4.14%

Company Update

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

BSE India

We hereby enclose copies of newspaper publication of the extract of un-audited Financial Result for the quarter ended 30th June, 2024 published in Financial Expres all edition and Mumbai Pratahkal on 12th August, 2024.

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Pentokey Organy (India) Ltd.

11 Aug 2024

45.00

4.14%

AGM

PENTOKEY ORGANY (INDIA) LTD. - 524210 - 37Th Annual General Meeting On 28Th September, 2024

BSE India

We wish to inform that Board of Directors at its meeting held on 10th August, 2024, have fixed the date of 37th Annual General Meeting of the company. The said AGM will be held on 28th September, 2024 at 3.00 PM. The AGM will be held through Video Conferencing/OAVM in accordance with the relevant circulars issued by MCA and SEBI.

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Pentokey Organy (India) Ltd.

11 Aug 2024

45.00

4.14%

Company Update

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

BSE India

We wish to inform that Board of Directors in its meeting held on 10th August, 2024 has approved the appointment of Mr. Haroon Hasan Siddiqi(DIN: 08562791) as an additional Director in the cateory of Non Executive Independent Director of the company wef 12th August, 2024 for a term of 5 years subject to approval of shareholders in the ensuing Annual General Meeting. The said appointment has been recommended by Nomination and Remuneration committee.

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Pentokey Organy (India) Ltd.

11 Aug 2024

45.00

4.14%

Company Update

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

BSE India

This is to inform you that Mr. Devendra Shrimanker will retire as an Independent Director of the company on 12th August, 2024 due to completion of second term of office as an Independent Director. Consequently, he will cease to be Director of the company wef the close of business hours of 12th August, 2024.

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Pentokey Organy (India) Ltd.

10 Aug 2024

45.00

4.14%

Result

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Results- For The Quarter Ended On 30Th June, 2024

BSE India

The Board of Directors at its meeting held on 10th August, 2024 ahve approved the Un-audited financial result for the quarter ended on 30th June, 2024.

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Pentokey Organy (India) Ltd.

10 Aug 2024

45.00

4.14%

Board Meeting

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Board Meeting Outcome for Approval Of Unaudited Financial Result …

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 Un- Audited Financial Results of the Company for the quarter ended 30th June, 2024. A copy of the unaudited Financial Results along with the limited review report of the statutory auditors of the company on the financial results are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 6.00 PM and concluded at 6.45 PM

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Pentokey Organy (India) Ltd.

05 Aug 2024

45.00

4.14%

Board Meeting

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Board Meeting Intimation for Approval Of Unaudited Financial Result …

BSE India

PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,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, 10th August, 2024 to, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 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 financial results of the Company for the quarter ended 30th June, 2024 become generally available.

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Pentokey Organy (India) Ltd.

11 Jul 2024

45.00

4.14%

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(Depositories and Particiapnts) Regulation, 2018, we are enclosing herewith certificate received from M/s Datamatics Business Solutions Limited, The Registrar and Share Transfer Agent of the company for the quarter ended 30th June, 2024.

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Pentokey Organy (India) Ltd.

30 Jun 2024

45.00

4.14%

SAST

PENTOKEY ORGANY (INDIA) LTD. - 524210 - Closure of Trading Window

BSE India

Trading window for dealing or trading in securities shall remain closed with effect from 1st July, 2024 and shall re-open 48 hours after the unaudited Financial result of the company for the quarter ended 30th June, 2024 become generally available.

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