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BSE Code : 513511 | NSE Symbol : PANCHMSTEL | ISIN : INE798F01010 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	23-May-2025	Accounts	This is to inform you that the meeting a meeting of the Board of Directors of the Company will be held on Friday, the 23rd day of May, 2025, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and to recommend dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25. The Trading window for dealing in securities of the Company has been closed from April 1, 2025 as communicated earlier vide our letter dated March 21, 2025 and shall remain closed till 25th May, 2025 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of 'Panchmahal Steel Limited' pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. of the Board of Directors of the Company Outcome of Board Meeting dtd. 23.05.2025 of the Company (As Per BSE Announcement Dated on:23.05.2025)
05-May-2025	20-May-2025	Accounts	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 of the Company for the quarter and financial year ended 31.03.2025. The Board Meeting to be held on 20/05/2025 Stands Cancelled. (As Per BSE Announcement dated on 17.05.2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	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 of the Company for the quarter and nine-months period ended 31.12.2024. Outcome of Board Meeting of the Company held on 12.02.2025 (As Per BSE Announcement Dated on: 12/02/2025)
21-Oct-2024	30-Oct-2024	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year period ended 30.09.2024 Outcome of Board Meeting held on 30.10.2024 (As Per BSE Announcement Dated on 30.10.2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter period ended 30.06.2024. Outcome of Board Meeting held on 12.08.2024 (As Per BSE Announcement Dated on: 12/08/2024)
02-May-2024	11-May-2024	Accounts	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2024. Outcome of Board Meeting dtd. 11.05.2024 Audited Financial Results for the quarter and financial year ended 31.03.2024 (As Per BSE Announcement Dated on 11/05/2024)
27-Jan-2024	03-Feb-2024	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter period ended 31.12.2023. Outcome of Board Meeting dtd. 03.02.2024 Appointment of Senior Management Personnel Re-appointment of Non-Executive Independent Director of the Company (As Per BSE Announcement Dated on 03/02/2024)
31-Oct-2023	11-Nov-2023	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year period ended 30th September 2023. Outcome of Board Meeting dated 11.11.2023 Unaudited Financial Results for the Quarter and half year ended 30.09.2023. (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter period ended 30.06.2023. Outcome of Board Meeting dtd. 14.08.2023 Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	20-May-2023	Accounts	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2023. Outcome of Board Meeting held on 20.05.2023 (As Per BSE Announcement Dated on 20.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter period ended 31st December 2022 Outcome of Board Meeting held on 13.02.2023 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Unaudited Financial Results for the half year and the quarter period ended 30.09.2022 Outcome of Board Meeting held on 12.11.2022 (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022	10-Aug-2022	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results of the Company for quarter period ended 30.06.2022. Outcome of Board Meeting held on 10.08.2022 Unaudited Financial Results of the Company for the quarter period ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
07-May-2022	16-May-2022	Accounts	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve the Audited Accounts for the year ended 31 March 2022 and recommendation of dividend. Panchmahal Steel Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, has recommended a dividend of Rs.4/- per equity share for the financial year ended March 31, 2022. Outcome of Board Meeting dtd. 16.05.2022 Audited Financial Results of the Company for the quarter and year ended 31.03.2022 (As Per BSE Announcement Dated 16.05.2022)
27-Jan-2022	10-Feb-2022	Quarterly Results	PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months period ended 31st December 2021. Outcome of Board Meeting held on 10.02.2022 (As Per BSE Announcement Dated on 10/02/2022)

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Panchmahal Steel Ltd

Board Meeting