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Paradeep Phosphates Ltd - 543530 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 17, 2023, inter alia, has considered and approved the following: 1. Re-appointment of M/s. S.S. Sonthalia & Co., Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. 2. Re-appointment of M/s. Protiviti India Member Private Limited, as Internal Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure 1.
17-05-2023
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Paradeep Phosphates Ltd - 543530 - Corporate Action-Board approves Dividend

 Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting.
17-05-2023
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Paradeep Phosphates Ltd - 543530 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 17, 2023, inter alia, has considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 17, 2023. 2. Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. Please find enclosed copy of the said results along with the Audit Reports. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. BSR & Co. LLP, Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion. The meeting commenced at 11:30 A.M. (IST) and concluded at 1:45 P.M. (IST).
17-05-2023
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Paradeep Phosphates Ltd - 543530 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 17, 2023, inter alia, has considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 17, 2023. 2. Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. Please find enclosed copy of the said results along with the Audit Reports. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. BSR & Co. LLP, Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion. The meeting commenced at 11:30 A.M. (IST) and concluded at 1:45 P.M. (IST).
17-05-2023
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Annual report for Paradeep Phosphates Ltd. for FY-2023
17-05-2023
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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, May 19, 2023 at 15:00 hrs. on Q4 & FY23 Results. Please find enclosed the details in this regard.
16-05-2023
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Paradeep Phosphates Ltd - 543530 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Paradeep Phosphates Ltd 2 CIN NO. L24129OR1981PLC001020 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sachin PatilDesignation :-Company Secretary Name of the Chief Financial Officer :- Bijoy Kumar Biswal Designation : -Chief Financial Officer Date: 12/05/2023
12-05-2023
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Paradeep Phosphates Ltd - 543530 - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,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 is scheduled on Wednesday, May 17, 2023 to consider, inter alia: 1. Audited financial results for the quarter and the year ended March 31, 2023 2. Recommendation of dividend, if any, for the year 2022-23 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 May 19, 2023. This intimation is also being uploaded on the Company''s website at www.paradeepphosphates.com
08-05-2023
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Paradeep Phosphates Ltd - 543530 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyParadeep Phosphates Ltd 2CIN NO.L24129OR1981PLC001020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 613.05 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SACHIN PATIL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BIJOY KUMAR BISWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Paradeep Phosphates Ltd - 543530 - Submissions Of Voting Results Of Postal Ballot And Scrutinizer'S Report

 The Company had sought approval of members through Postal Ballot vide Postal Ballot Notice dated March 15, 2023 for Reappointment and remuneration of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director Continuation of Directorship of Mr. Dipankar Chatterji (DIN: 00031256) as Non-Executive Independent Director beyond the age of 75 years in his current tenure Ratification of 'PPL- Employees Stock Option Plan 2021' (ESOP - 2021) Approval to extend the benefits of 'PPL- Employees Stock Option Plan 2021' (ESOP - 2021)' and schemes framed thereunder to eligible employees of the group Company including a subsidiary or associate or of a holding Company of the Company The results of Postal Ballot along with report of the scrutinizer dated April 19, 2023 for the postal ballot process is enclosed herewith.
19-04-2023
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