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Year archive

Panchmahal Steel Ltd. — 2025 filings

All 58 regulatory filings released by Panchmahal Steel Ltd. (513511) in 2025, sourced directly from the official regulator.

58 Filings
2025 Period
2025 filings (58)
Filing Released Lang
Intimation for closure of Trading Window
Regulatory Filings
2025-12-25 English
Intimation under Reg. 30 (LODR) - Disclosure of material event
Regulatory Filings
2025-12-06 English
Intimation under Reg. 30 - Disclosure of Material Event
Regulatory Filings
2025-12-03 English
Newspaper publication of extract of Unaudited Financial Results of the Company for quarter and half-year ended 30.09.20205
Regulatory Filings
2025-10-20 English
Unaudited Financial Results of the Company for the quarter and half-year ended 30.09.2025
Regulatory Filings
2025-10-18 English
Outcome of Board Meeting dtd. 18.10.2025
Regulatory Filings
2025-10-18 English
Newspaper publication regarding Information to the Shareholders of the Company.
Regulatory Filings
2025-10-14 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter period ended 30th September, 2025
Regulatory Filings
2025-10-10 English
Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2025-10-09 English
Intimation for Closure of Trading Window
Regulatory Filings
2025-09-26 English
Submission of Scrutinizers'' Report and Voting Results on remote e-voting and e-voting at the 52nd Annual General Meeting of the Company.
Regulatory Filings
2025-09-23 English
Proceedings of the 52nd AGM of the Company.
AGM Information
2025-09-22 English
Corrigendum to Notice of 52nd AGM of the Company
AGM Information
2025-09-10 English
Corrigendum to Notice of 52nd AGM Notice
AGM Information
2025-09-08 English
Revised Notice of 52nd AGM and Annual Report for financial year 2024-25.
Regulatory Filings
2025-09-06 English
Dispatch of letter to shareholders of the Company pursuant to Reg. 36(1)(b) of SEBI (LODR), Regulations, 2015.
Report Publication Announcement
2025-09-01 English
Newspaper Advertisement for Notice of 52nd AGM and other related information.
AGM Information
2025-09-01 English
Notice convening 52nd Annual General Meeting of the Company to be held on Monday, the 22nd day of September, 2025 at 11.00 a.m. through video conferencing (VC)/other audio visual means (OAVM)
Report Publication Announcement
2025-08-30 English
Annual Report for the F.Y. 2024-25 along with Notice of 52nd Annual General Meeting of the Company
Regulatory Filings
2025-08-30 English
Notice to Shareholders published in newspaper regarding 52nd Annual General Meeting (AGM) of the the Company.
Regulatory Filings
2025-08-29 English
Intimation to the holders of physical shares to furnish KYC details
Regulatory Filings
2025-08-19 English
Intimation regarding deduction of Tax at source on Dividend
Notice of Dividend Amount
2025-08-14 English
Newspaper publication of the extract of Unaudited Financial Results of the Company for quarter ended 30.06.2025
Regulatory Filings
2025-08-12 English
Intimation of cut-off date to record the entitlement of the shareholders for Remote e-voting and e-voting at the 52nd AGM
AGM Information
2025-08-11 English
Intimation of 52nd Annual General Meeting of the Company scheduled to be held on 22.09.2025
Notice of Dividend Amount
2025-08-11 English
Intimation of Record Date (i.e. 12.09.2025) for the purpose of Dividend Entitlement
Notice of Dividend Amount
2025-08-11 English
Intimation of Book Closure date
Notice of Dividend Amount
2025-08-11 English
Appointment of Secretarial Auditors of the Company
Board/Management Information
2025-08-11 English
Unaudited Financial Results of the Company for the quarter period ended 30.06.2025
Regulatory Filings
2025-08-11 English
Outcome of Board Meeting dtd. 11.08.2025
Regulatory Filings
2025-08-11 English
Re-affirmation of Credit Rating by Ind-Ra for Bank Loan Facilities of the Company.
Capital/Financing Update
2025-08-06 English
Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2025-08-01 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the quarter period ended 30.06.2025
Regulatory Filings
2025-07-08 English
Closure of Trading Window
Regulatory Filings
2025-06-24 English
Please find Annexure
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance Report for the financial year ended 31.03.2025. For more details kindly refer attached file.
Regulatory Filings
2025-05-28 English
Newspaper Publication of the extract of Audited Financial Results of the Company for quarter and financial year ended 31.03.2025.
Earnings Release FY 2025
2025-05-24 English
Board comments on fine imposed by BSE
Regulatory Filings
2025-05-23 English
Re-appointment of Internal Auditors for financial year 2025-26
Regulatory Filings
2025-05-23 English
Intimation regarding re-appointment Cost Auditors of the Company for financial year 2025-26.
Regulatory Filings
2025-05-23 English
The Board of Directors of the Company has recommended final dividend @ 30% i.e. Rs.3/- per equity share of Rs.10/- each for financial year ended 31.03.2025, subject to approval of the members ....
Regulatory Filings
2025-05-23 English
Audited Financial Results for the quarter and financial year ended 31.03.2025
Regulatory Filings
2025-05-23 English
Outcome of Board Meeting dtd. 23.05.2025 of the Company
Regulatory Filings
2025-05-23 English
Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Board/Management Information
2025-05-19 English
The Board Meeting to be held on 20/05/2025 Stands Cancelled.
Board/Management Information
2025-05-17 English
Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2025-05-05 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-19 English
Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for quarter period ended 31.03.2025
Regulatory Filings
2025-04-05 English
Intimation for Closure of Trading Window
Regulatory Filings
2025-03-21 English
Change in Senior Management Personnel of the Company
Board/Management Information
2025-03-18 English
Reconstitution of Nomination & Remuneration Committee of the Company.
Board/Management Information
2025-02-26 English
Integrated Filing (Financial) for the quarter and nine-months period ended 31.12.2024
Regulatory Filings
2025-02-13 English
Publication of extract of Unaudited Financial Results of the Company for quarter and nine-months period ended 31.12.2024
Regulatory Filings
2025-02-13 English
Unaudited Financial Results of the Company for the quarter and nine-months period ended 31.12.2024.
Regulatory Filings
2025-02-12 English
Outcome of Board Meeting of the Company held on 12.02.2025
Regulatory Filings
2025-02-12 English
PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2025-02-03 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter period ended 31.12.2024
Regulatory Filings
2025-01-07 English