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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a Post Results Conference Call to discuss the Company''s results and performance for the Q4 FY23 and FY23 at 12:30 P.M.(lST) on Friday, May 5, 2023 has been scheduled. The intimation with required information is attached herewith.
01-05-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of the Loss of Share Certificate
29-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - 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 CompanyPUNJAB CHEMICALS AND CROP PROTECTION LTD.- 2CIN NO.L24231PB1975PLC047063 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.25 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Rishu Chatley Designation: Company Secretary and Compliance Officer EmailId: rishu@punjabchemicals.com Name of the Chief Financial Officer: Ashish R Nayak Designation: Chief Financial Officer EmailId: ashish.nayak@punjabchemicals.com 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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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter And Year Ended March 31, 2023 And Dividend

 PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2023, along with the Audit Report and To Recommend Final Dividend, if any, on the Equity Shares of the Company for the F.Y. 2022-23.
25-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. P.S. Dua & Associates, Practising Company Secretaries for financial year ended 31st March, 2023.
11-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31,2023

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a compliance certificate for the year ended 31st March, 2023 certifying that all the activities in relation to both physical and electronic share transfer facility pertaining to Punjab Chemicals and Crop Protection Ltd. are being maintained by Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the Company.
10-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
06-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of the Loss of Share Certificate
03-04-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Closure of Trading Window

 This is to inform you that, pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended, the trading window for dealing in the equity shares of the Company shall be closed for all its directors, designated person(s), connected person(s) and their immediate relatives with effect from 1st April, 2023, till the expiry of 48 hours after declaration of audited (standalone and consolidated) financial results for the quarter and year ended 31st March, 2023. The date of Board Meeting to consider and approve the audited (standalone and consolidated) financial results for quarter and year ended 31st March, 2023 shall be intimated to the Stock Exchanges in due course.
30-03-2023
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of the Loss of Share Certificate
28-03-2023
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