Punjab Chemicals & Crop Protection Ltd - 506618 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a dividend of Rs. 1.50 per share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of shareholders in the upcoming Annual General Meeting. Punjab Chemicals & Crop Protection Ltd - 506618 - Results For The Quarter And Year Ended 31.03.2019
Pursuant to Regulation 33 (3)(d) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the following: 1. Audited Standalone Financial Results for the quarter / year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors' Report thereon. 2. Audited Consolidated Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors' Report thereon. Punjab Chemicals & Crop Protection Ltd - 506618 - Outcome of Board Meeting
Outcome of Board Meeting Punjab Chemicals & Crop Protection Ltd - 506618 - Corporate Action-Board to consider Dividend
This is in continuation to our earlier letter dated 15th April, 2019 informing the date of Meeting of the Board of Directors of the Company, to be held on Friday, the 10th May, 2019 at the Corporate Office of the Company in Mumbai at 10.45 a.m inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2019. Further the Board would also consider to recommend dividend, if any, on the equity shares of the Company, for the financial year 2018-2019. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2018, we wish to inform you that, the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed vide our letter dated 4th April, 2019 till 48 hours after the announcement of said audited financial results and recomendation of dividend, if any. Punjab Chemicals & 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.-$ 2CININE277B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: PUNIT KUMAR ABROL Designation: SR. V.P.(FINANCE) AND COMPANY SECRETARY EmailId: pka@punjabchemicals.com Name of the Chief Financial Officer: VIPUL JOSHI Designation: CFO EmailId: vipuljoshi@punjabchemicals.com Date: 29/04/2019 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. PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of shares PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results
PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Intimation of Board meeting for Consideration of Audited financial Results PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Punit Kumar AbrolDesignation :- Company Secretary and Compliance Officer PUNJAB CHEMICALS AND CROP PROTECTION LTD.-$ - 506618 - Compliance Certificate For The Period Ended 31St March, 2019.
Compliance Certificate for the period ended 31st March, 2019.