Paradeep Phosphates Ltd - 543530 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Unaudited standalone & consolidated financial results for the quarter ended June 30, 2023 Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that conference call is scheduled on Friday, August 04, 2023 at 15:30 hrs. on Q1 FY24 Results. Please find enclosed the details in this regard. Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that conference call is scheduled on Friday, August 04, 2023 at 15:30 hrs. on Q1 FY24 Results. Please find enclosed the details in this regard. Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Retirement
Mrs. Kiran Dhingra (DIN: 00425602) has completed her term as as an Independent Director of the Company on July 26, 2023. Accordingly, Mrs. Kiran Dhingra ceased to be a Director of the Company with effect from July 27, 2023. Paradeep Phosphates Ltd - 543530 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled On Wednesday, August 02, 2023 To Consider, Inter Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2023.
Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, August 02, 2023 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2023. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till August 04, 2023. Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 241834 equity shares pursuant to ESOP
Exclusive: Paradeep Phosphates considering stake buy in Mangalore Chemicals, say sources
In what would be a large deal in the chemical and fertiliser space, among the options is a possible merger between Mangalore Chemicals and Paradeep Phosphates Paradeep Phosphates Ltd - 543530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Compliance Certificate under Reg 74(5) of SEBI(DP) Reg. 2018 for the quarter ended 30.06.2023 Paradeep Phosphates Ltd - 543530 - Closure of Trading Window
The trading window will be closed from July 01, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2023 Paradeep Phosphates Ltd - 543530 - Appointment Of Mrs. Rita Menon (DIN: 00064714) As An Additional Director In The Category Of Independent Directors And Re-Appointment Of Mr. Satyananda Mishra (DIN: 01807198) As An Independent Director
We wish to inform you that, the Board of Directors of the Company, vide circular resolution passed on 27.06.2023, has approved the appointment of Mrs. Rita Menon (DIN: 00064714) as an Additional Director in the category of Independent Directors for a term of 3 years w.e.f. 27.06.2023 which shall be subject to approval of the members at the General Meeting. Further, it has approved the re-appointment of Mr. Satyananda Mishra (DIN: 01807198) as an Independent Director for second term of 3 years w.e.f. 04.11.2023, subject to approval of the members at the General Meeting.