Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Cessation
With reference to the subject mentioned above, we hereby inform you that Mr. Marco Philippus Ardeshir Wadia (DIN: 00244357) has completed his term as an Independent Director of the Company on September 18, 2022. Accordingly, Mr. Marco Philippus Ardeshir Wadia ceased to be a Director of the Company with effect from September 19, 2022. Paradeep Phosphates Ltd - 543530 - Re-Appointment Of Statutory Auditor
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that M/s. B.S.R & Co. LLP, Chartered Accountants (FRN: 101248W/W-100022) has been re-appointed as Statutory Auditor of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of 40th Annual General Meeting of the Company held on September 12, 2022 till the conclusion of the 45th Annual General Meeting of the Company. The brief profile of M/s. B.S.R & Co. LLP, Chartered Accountants has already been provided to the stock exchanges vide our letter dated August 02, 2022. The aforesaid re-appointment of Statutory Auditor has been approved by the shareholders of the Company at the 40th Annual General Meeting held on September 12, 2022. Paradeep Phosphates Ltd - 543530 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Paradeep Phosphates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Paradeep Phosphates Ltd - 543530 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Shareholders at the 40th Annual General Meeting of the Company held on Monday, 12th September, 2022 have approved all the resolutions as set out in the notice of the 40th Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 40th Annual General Meeting as Annexure-I and the report of the Scrutinizer dated 13th September, 2022 as Annexure- II. Request you to kindly take the same on record. Paradeep Phosphates Ltd - 543530 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 40th Annual General Meeting of the Company held today i.e. September 12, 2022 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on record. Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice of 40th Annual General Meeting and e-voting information has been published in the Newspapers. Please find enclosed the e-Newspapers for your records. Paradeep Phosphates Ltd - 543530 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 40th Annual General Meeting scheduled to be held on September 12, 2022 at 4.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and the Annual Report of the Company for the Financial Year 2021-22. The said Notice and Annual Report are also placed on the website of the Company www.paradeepphosphates.com. We request you to take the above on record. Paradeep Phosphates Ltd - 543530 - Notice Of The 40Th Annual General Meeting & Annual Report For The FY 2021-22
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 40th Annual General Meeting scheduled to be held on September 12, 2022 at 4.30 P.M through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and the Annual Report of the Company for the Financial Year 2021-22. The said Notice and Annual Report are also placed on the website of the Company www.paradeepphosphates.com. We request you to take the above on record. Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We write to inform you that the 40th Annual General Meeting of the Company is scheduled to be held on Monday, September 12, 2022 at 4.30 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In compliance with the General Circular dated May 05, 2020 read with General Circulars dated April 08, 2020, April 13, 2020, January 13, 2021 and May 05, 2022 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022, please find enclosed herewith copies of the newspaper advertisements for your records. Paradeep Phosphates Ltd - 543530 - Details Of Key Managerial Personnel Under Regulation 30(5) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(5) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below details of Key Managerial Personnel (KMP) of our Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) (any one).