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Paradeep Phosphates Ltd - 543530 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 As per the requirement of Regulation 7(3) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility during the period May 27, 2022 (Listing date) to March 31, 2023 (both days inclusive) are maintained by the Company''s Registrar & Share Transfer Agent, viz., Link Intime India Private Limited a Category-1, Registrar & Share Transfer Agent, registered with the Securities and Exchange Board of India vide Registration Number: INR000004058.
17-04-2023
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Paradeep Phosphates Ltd - 543530 - Compliance Certificate In Terms Of Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a "Certificate of Compliance" issued by Mr. Jyotirmoy Mishra, Practicing Company Secretary, for the year ended 31st March, 2023.
17-04-2023
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Paradeep Phosphates Ltd - 543530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from our Share Transfer Agents viz., Link Intime India Private Limited.
17-04-2023
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Paradeep Phosphates Ltd - 543530 - Disclosure Of Information Pursuant To Regulation 30(2)

 This has reference to our letter's dated March 01, 2023 and March 31, 2023 intimating about shutting down of the company's six granulation trains of phosphatic fertilizers in phased manner located at Pardeep, Odisha and Goa to carry out the regular annual shut down maintenance activities. We wish to inform you that the Company has now resumed the operations of the granulation trains after the maintenance activities. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2023
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Paradeep Phosphates Ltd - 543530 - Disclosure Of Information Pursuant To Regulation 30(2)

 This is in furtherance to our intimation letter dated 1st March 2023 regarding shutdown of company's six granulation trains of phosphatic fertilizers in phased manner to carry out the regular annual shutdown maintenance activities and which was expected to complete same by end of March 2023. We would like to inform you that major maintenance activities are completed and remaining activities are expected to over by 10th April, 2023. We shall inform you once operations are resumed. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-03-2023
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Paradeep Phosphates Ltd - 543530 - Closure of Trading Window

 In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider read with SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Trading Window will be closed from April 01, 2023 till completion of 48 hours after the declaration of Audited Financial Results for the quarter and year ending March 31, 2023. The date of meeting of the Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ending March 31, 2023 will be intimated separately.
31-03-2023
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Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements for notice of Postal Ballot published in Business Line (all editions) and Surya Prava on March 19, 2023.
20-03-2023
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Paradeep Phosphates Ltd - 543530 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed herewith a copy of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which is being sent to the Members of the Company for seeking their approval by remote e-voting process ("e-voting") for below mentioned business: 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)' to eligible employees of the group Company(ies) including a subsidiary or associate or of a holding Company of the Company. Kindly refer the attached covering letter enclosing the postal ballot notice for further details.
17-03-2023
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Paradeep Phosphates Ltd - 543530 - Disclosure Of Information Pursuant To Regulation 30(2)

 This is to inform you that, the company's six granulation trains of phosphatic fertilizers located at Pardeep, Odisha and Goa will undergo shutdown in phased manner w.e.f. 1st March 2023 to carry out the regular annual shut down maintenance activities. Company assumes the 50% of the total capacity utilization of the said granulation trains during the month of March 2023. The Company expects completion of the maintenance activities of all six granulation trains in phased manner by end of March, 2023. We shall inform you once we resume operations of the all six granulation trains. This disclosure, being material, is made pursuant to Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-03-2023
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Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated January 31, 2023 and February 01, 2023 with regard to the Conference call held with analysts and investors held on February 01, 2023, we wish to inform you that transcript of the conference call held with analysts and investors has been uploaded on the Company's website at https://www.paradeepphosphates.com/analyst-meet.php pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
06-02-2023
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