PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the year 2018-19. Punjab Chemicals & Crop Protection Ltd - 506618 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30.06.2019.
PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve To consider and approve the un-audited Financial Results for the Quarter ended 30.06.2019. Punjab Chemicals & Crop Protection Ltd - 506618 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PUNIT K ABROLDesignation :- Company Secretary and Compliance Officer PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Sub: Intimation of Fire Accident at one Section of Agro Division, Derabassi (Punjab) Plant of the Company. Ref: Intimation under Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2O15, that there was a fire accident at one section of Agro Chemical Division, Derabassi, Distt. Mohali today i.e. 10th July, 2019. The fire was brought under control with the help of Fire Brigades. The Company is in the process of ascertaining the actual loss caused by the fire and have informed the insurance Company of the same. Further, the assets of the Company are adequately covered under insurance. The Company is taking adequate steps to ensure re-functioning of the Plant at the earliest. Kindly take the above information on your records. Punjab Chemicals & Crop Protection Ltd - 506618 - Share Holders Meeting On 13.08.2019
Share holders meeting on 13.08.2019 PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Closure of Trading Window
Notice for Closing of Trading Window PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended 31St March, 2019.
In terms of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the year ended 31st March, 2019. PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm P.S. DUA & ASSOCIATES 4 Name of the Certifying Individual P.S. DUA 5Membership TypeFCS 6 Membership Number 4552 7 CP No. 3934 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Punjab Chemicals & Crop Protection Ltd - 506618 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate and issue of Duplicate share certificate Punjab Chemicals & Crop Protection Ltd - 506618 - Fixes Book Closure for Dividend & AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 13, 2019.