• AFR 31.03.2025
  
• UFR 31.12.2024
  
• UFR 30.09.2024
  
• UFR 30.06.2024
  

• AFR 31.03.2024
  
• UFR 31.12.2023
  
• UFR 30.09.2023
  
• UFR 30.06.2023
  

• AFR 31.03.2023
  
• UFR 31.12.2022
  
• UFR 30.09.2022
  
• UFR 30.06.2022
  

• AFR 31.03.2022
  
• UFR 31.12.2021
  
• UFR 30.09.2021
  
• UFR 30.06.2021
  

• AFR 31.03.2021
  
• UFR 31.12.2020
  
• UFR 30.09.2020
  
• UFR 30.06.2020
  

• AFR 31.03.2020
  
• UFR 31.12.2019
  
• UFR 30.09.2019
  
• UFR 30.06.2019
  

• AFR 31.03.2019
  
• UFR 31.12.2018
  
• UFR 30.09.2018
  
• UFR 30.06.2018
  

• AFR 31.03.2018
  
• UFR 31.12.2017
  
• UFR 30.09.2017
  
• UFR 30.06.2017
  

• AFR 31.03.2017
  
• UFR 31.12.2016
  
• UFR 30.09.2016
  
• UFR 30.06.2016
  

• AFR 31.03.2016
  
• UFR 31.12.2015
  
• UFR 30.09.2015
  
• UFR 30.06.2015
  

• Memorandum Articles of Association of the Company
  

• Terms and Conditions of appointment of Independent Directors
  

• Code of Conduct for Directors & Senior Management
  

• Whistle Blower Policy
  

• Remuneration Policy for Directors, KMP and other Employees
  

• Related Party Transaction Policy
  

• Familiarization Programs for Independent Directors
  

Name of Compliance Officer : Mr. Deepak Nagar
Designation : GM (Legal) & Company Secretary
Address : Landmark, 7th Floor, Race Course Circle, Vadodara - 390007, Gujarat, India.
CIN : L27104GJ1972PLC002153
Phone : +91-265-2317777
Fax No. : +91-265-2317705

Email ID for Investor Grievance Redressal :
shares@panchmahalsteel.co.in

• Disclosure of Credit Rating dtd. (05.08.2025)
  
• Disclosure of Credit Rating (2024-25)
  
• Disclosure of Credit Rating (2023-24)
  
• Disclosure of Credit Rating (2022-23)
  
• Disclosure of Credit Rating (2021-22)
  

• SCR - 31.03.2025
  
• SCR - 31.03.2024
  
• SCR - 31.03.2023
  
• SCR - 31.03.2022
  
• SCR - 31.03.2021
  
• SCR - 31.03.2020
  
• CR - 31.03.2019
  

• Policy on Determination of Materiality of Events
  

Contact details of KMP for determining materiality of an event or information [regulation 30(5) of SEBI (LODR) regulations, 2015]

• Draft MGT - 7 Annual Return (31.03.2025)
  
• MGT - 7 Annual Return (31.03.2024)
  
• MGT - 7 Annual Return (31.03.2023)
  
• MGT - 7 Annual Return (31.03.2022)
  
• MGT - 7 Annual Return (31.03.2021)
  
• MGT - 7 Annual Return (31.03.2020)
  
• MGT - 7 Annual Return (31.03.2019)
  
• MGT - 7 Annual Return (31.03.2018)
  
• MGT - 7 Annual Return (31.03.2017)
  
• MGT - 7 Annual Return (31.03.2016)
  
• MGT - 7 Annual Return (31.03.2015)
  

• Archival Policy
  
• Code of Conduct for Fair Disclosure of UPSI
  
• Corporate Social Responsibility Policy
  
• CSR Annual Action Plan FY 2022-23
  
• Policy on Code of Conduct to Regulate, Monitor & Report Trading by Insiders
  

Share transfer and other communication regarding Share Certificates,Dividends, Dematerialization of shares, Change of Address etc. may be addressed to the company's Registrar & Share Transfer Agent.

MCS Share Transfer Agent Limited

Neelam Apartment, 88 Sampatrao Colony, Alkapuri, Vadodara-390 007
Phone Nos. : +91 265 2314754 / 2350490
Fax No. : +91 265 2341639
Email ID : mcsltdbaroda@gmail.com

Listing Details of Panchmahal Steel Limited

Stock Code : 513511
ISIN Number in NSDL & CDSL for Equity Shares. : INE798F01010
Listing : The Equity Shares of the Company are listed at BSE Limited.

• Model Tripartite Agreement between Company & RTAs
  

• Dematerialization of Shares
  

• RPT - 30.09.2024
  
• RPT - 31.03.2024
  
• RPT - 30.09.2023
  
• RPT - 31.03.2023
  
• RPT - 30.09.2022
  
• RPT - 31.03.2022
  
• RPT - 30.09.2021
  
• RPT - 31.03.2021
  

• Intimation of closure of Trading Window for quarter ending 30.09.2025
  
• Intimation of closure of Trading Window for quarter ending 30.06.2025
  
• Integrated Filing - 13.02.2025
  
• Intimation of closure of Trading Window for quarter ending 31.03.2025
  
• Intimation of closure of Trading Window for quarter ending 31.12.2024
  
• Disclosure for loss of Share Certificate dtd. 24.10.2024
  
• Intimation of closure of Trading Window for quarter ending 30.09.20204
  
• Disclosure for loss of Share Certificate dtd. 17.09.2024
  
• Disclosure for loss of Share Certificate dtd. 24.08.2024
  
• Intimation of 51st AGM, Cut-off date & E-voting information dtd. 12.08.2024
  
• Intimartion of Book Closure dtd. 12.08.2024
  
• Disclosure for Loss of Share Certificate dtd. 03.07.2024
  
• Postal Ballot dtd. 03.02.2024 – Voting Result & Scrutinizers Report
  
• Intimation of Closure of Trading Window for quarter ending 30.06.2024
  
• Disclosure for issue of Letter of Confirmation dtd. 11.05.2024
  
• Intimation of Closure of Trading Window for quarter & FY ending 31.03.2024
  
• Disclosure for Loss of Share Certificate dtd. 23.02.2024
  
• Disclosure for Loss of Share Certificate dtd. 21.02.2024
  
• Notice for Postal Ballot dtd. 03.02.2024
  
• Disclosure for Loss of Share Certificate dtd. 24.01.2024
  
• Issuance of Letter of Confirmation in lieu of original Share Certificate dtd. 10.01.2024<< /div>
• Intimation of Closure of Trading Window for quarter ended 31.12.2023
  
• Notice - Reg. 39 of SEBI (LODR)
  

Important Announcement to Physical Shareholders

Dear Shareholder,

As a part of its ongoing measures to protect the interest of the investors in the Securities Market, Securities and Exchange Board of India (SEBI), vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 has specified common and simplified norms for furnishing PAN, KYC details and nomination, in supersession of Circular No. SEBI/HO/MIRSD_ /MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read-with Circular No. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR /2021/687 dated December 14, 2021.

SEBI, vide aforesaid circular, also specified the formats for physical shareholders for raising the requests with regard to registration or changes / updation of PAN, KYC, nomination and also for banker’s attestation of the signature of the shareholder in the event of major mismatch in the signature of the shareholder.

It has been made mandatory for all holders of physical shares to furnish / update the PAN, Nomination, Contact details, Bank account details and specimen signature with the Company’s RTA.

Please note that -

• The RTAs shall not process any service requests or complaints received from the holder(s) / claimant(s), till valid PAN, KYC and Nomination documents/details are received.

• The folios in which PAN / KYC / Nomination details are not available / updated shall be frozen by the RTA on or after 1st October 2023.

• Also note that the folios in which PAN is not linked to Aadhaar as on 1st July 2023 or any other date as may be specified by the Central Board of Direct Taxes will also be frozen by the RTA.

• After December 31, 2025, the frozen folios shall be referred by RTA / Bank to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and / or Prevention of Money Laundering Act, 2002.

Shareholders holding shares in physical form are requested to furnish / update their PAN / KYC / Nomination details, if not done earlier, with RTA by using the relevant forms as appended below:

Request for registering Pan, KYC details or changes / updation thereof

Form ISR-1

Confirmation of Signature of securities holder by the Banker

Form ISR-2

Nomination form

Form SH-13

Declaration for opt-out

Form ISR-3

Change in Nomination

Form SH-14

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue the securities in dematerialized form only.

The securities holder / claimant shall submit duly filled up Form ISR-4 along with the documents / details specified there in for processing of service requests for issuance of securities

Form ISR-4

Requests for issuance of securities Request for Transmission of Securities by Nominee or Legal Heir (For Transmission of securities on death of the sole holder)

Form ISR-5

• Link for ODR Portal
  
• SEBI Circular - 10.06.2024
  
• SEBI Master Circular 07.05.2024
  
• SEBI Circular 20.12.2023
  
• SEBI Circular 17.11.2023
  
• SEBI Circular 01.12.2023
  
• SEBI Circular 20.09.2023
  
• SEBI Circular 04.08.2023
  
• SEBI Master Circular 31.07.2023
  
• SEBI Circular 31.07.202