Paradeep Phosphates Ltd - 543530 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to captioned subject, we enclose a copy of the press release issued by the Company in connection with the Unaudited Financial Results for the quarter ended June 30, 2022, for your information and record. 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 Thursday, August 04, 2022 at 16:30 hrs. on Q1 FY23 Results. Please find enclosed the details in this regard. Paradeep Phosphates Ltd - 543530 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022
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, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. 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, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. Paradeep Phosphates Ltd - 543530 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled On Tuesday, August 02, 2022 To Consider, Inter Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2022
Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,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 Tuesday, August 02, 2022 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2022. 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, 2022. This intimation is also being uploaded on the Company''s website at www.paradeepphosphates.com Paradeep Phosphates Ltd - 543530 - Publication Of Postal Ballot Notice
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements for completion of dispatch of Postal Ballot Notice published in Business Line (all editions) and Surya Prava on July 08, 2022 Paradeep Phosphates Ltd - 543530 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice- Disclosure under Reg 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 June 30, 2022 received from our Share Transfer Agents viz., Link Intime India Private Limited. 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 July 01, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2022. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ending June 30, 2022 will be intimated separately. Paradeep Phosphates Ltd - 543530 - Disclosure Of Information Pursuant To Regulation 30(2)
We had intimated vide our letter dated June 01, 2022, about the acquisition of the Zuari Agro Chemicals Limited's (ZACL's) fertilizer plant at Goa and associated businesses of ZACL on slump sale basis pursuant to the Business Transfer Agreement (BTA) executed by the Company with ZACL on 1st March, 2021, which has been consummated with effect from 06:00 hours on June 01, 2022. ZACL vide its letter dated May 02, 2022 had intimated about the shut down the Ammonia and Urea Plants for annual maintenance w.e.f. May 01, 2022. We hereby inform you that, the operations of Ammonia and Urea Plants of the Company at Goa, have resumed operations after the annual 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.