Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
15-10-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has repaid the entire outstanding debt to Bank of Baroda after settlement of all dues of the Company with the Bank. Further to the aforementioned payment the Company has received a letter of 'No Due Certificate' dated 1st October, 2018 inter alia confirming receipt of the entire outstanding dues....
03-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Punjab Chemicals & Crop Protection Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting Results of the Annual General Meeting of the Company held on 20th September, 2018.
20-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings and Scrutinizer''s Report of the 42nd Annual General Meting of the Company held on 20th September, 2018.
20-09-2018
Bigul

Newspaper Advertisement For Completion Of Dispatch Of Notice And Annual Report Of The 42Nd Annual General Meeting Scheduled To Be Held On 20Th September, 2018.

In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of advertisement published in the following newspapers in connection with completion of dispatch of Notice and Annual Report of the 42nd Annual General Meeting of the Company:...
28-08-2018
Bigul

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has repaid the entire outstanding debt to Export Import Bank of India (EXIM Bank) after settlement of all dues of the Company with the Bank. Further to the aforementioned payment the Company has received a letter of 'Settlement of Dues' dated 24th August, 2018 inter alia confirming receipt of...
24-08-2018
Bigul

ANNUAL GENERAL MEETING AND BOOK CLOSURE NOTICE

This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 20th September, 2018, at Hotel Paras Chandigarh-Ambala Highway, Derabassi Distt Mohali - Punjab. The Notice alongwith Annual Report for the year 2017-2018 is attached herewith. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Register...
23-08-2018
Bigul

SUB: ANNUAL GENERAL MEETING AND BOOK CLOSURE NOTICE

This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 20th September, 2018, at Hotel Paras Chandigarh-Ambala Highway, Derabassi Distt Mohali - Punjab. The Notice alongwith Annual Report for the year 2017-2018 is attached herewith. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Register...
23-08-2018
Bigul

ANNUAL GENERAL MEETING AND BOOK CLOSURE

This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 20th September, 2018, at Hotel Paras Chandigarh-Ambala Highway, Derabassi Distt Mohali - Punjab. The Notice alongwith Annual Report for the year 2017-2018 is attached herewith. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Register...
23-08-2018
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