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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 FY22 and FY22 at 02:00 P.M. (lST) on Friday, May 06, 2022 has been scheduled. The intimation with required information is attached herewith. Kindly take the same on the record and inform all your constituents accordingly
02-05-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - 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 PUNJAB CHEMICALS AND CROP PROTECTION LTD.- 2 CIN NO. L24231PB1975PLC047063 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-V SrinivasDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Dr Sriram Swaminathan Designation : -Chief Financial Officer Date: 29/04/2022
29-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPUNJAB CHEMICALS AND CROP PROTECTION LTD.- 2CINL24231PB1975PLC047063 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 87.29 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: V Srinivas Designation: Company Secretary and Compliance Officer EmailId: srinivas.v@punjabchemicals.com Name of the Chief Financial Officer: Dr Sriram Swaminathan Designation: Chief Financial Officer EmailId: sriram@punjabchemicals.com Date: 22/04/2022 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.
22-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Board Meeting Intimation for Consideration Of Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter / Year Ended 31St March, 2022 And Declaration Of Dividend, If Any

 PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve 1. the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2022, along with the Audit Report; and 2.To recommend dividend on equity shares of the Company, if any. Kindly take the same on record and inform all your constituents accordingly. A copy of this intimation is also being made available on the website at www.punjabchemicals.com.
21-04-2022
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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

 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, Practicing Company Secretaries for year ended 31st March, 2022. We request you to take the above certificate on record.
12-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- V SrinivasDesignation :- Company Secretary and Compliance Officer
11-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Alankit Assignments Limited, the Registrar and Transfer Agent (RTA) of the Company, for the quarter ended March 31, 2022. We request you to take the above certificate on record.
11-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2022 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. We request you to take the above certificate on record.
11-04-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Monitoring and Prevention of Insider Trading, the Trading Window for dealing in the Company's securities will remain closed from 31st March, 2022 for all Designated Persons of the Company. The closure is in connection with the consideration of audited standalone and consolidated financial results of the Company for the quarter and year ending 31st March 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges where the securities of the Company are listed. This is for your information and records.
31-03-2022
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PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr Shalil Shroff - MD / Mr Vinod Kumar Gupta - CEO / Dr Sriram Swaminathan - CFO, will be interacting with the Institutional Investors. We request you to take the above information on record.
31-03-2022
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