Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors in their Meeting held today i.e on 24th July, 2018; the Company has amended the Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The amended Code is attached herewith. Further the amended Code is being uploaded on the website of the Company at punjabchemicals.com. This is for your information and record please. Un-Audited Standalone Financial Results Of The Company For The First Quarter Ended On 30Th June, 2018.
Un-Audited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2018 alongwith Limited review report is attached. Board Meeting-Outcome of Board Meeting
This is to inform that the Board of Directors of the Company in their meeting held today i.e 24th July, 2018 has considered and approved Un-Audited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2018. The said unaudited financial results were reviewed by the Audit Committee and thereafter, approved by the Board of Directors.... Shareholding for the Period Ended June 30, 2018
Punjab Chemicals & Crop Protection Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Intimation Of Board Meeting On 24.07.2018 For Consideration Of Standalone Un-Audited Financial Results (Reviewed) Of The Company For The Quarter 30Th June, 2018.
This is to inform that next Meeting of the Board of Directors of the Company will be held on Tuesday, the 24th July, 2018 at the Corporate Office of the Company in Mumbai at 11 a.m. inter-alia, to consider and approve the Un-audited Standalone Financial Results (reviewed) of the Company for the first quarter ended, 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 Announcement Under Regulation30 Of The SEBI Regulations,2015.
Announcement under Regulation30 of the SEBI Regulations,2015. Intimation Regulation 30
Intimation of dissolution of 100% wholly owned overseas subsidiary Regulation30 Fixes Book Closure for AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 20, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2018. Board Meeting-Outcome of Board Meeting
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, 2018 along with the Statement of Assets and Liabilities as on 31st March, 2018, Auditors' Report thereon. It is noted that there is no qualification in the Auditor's Report. Therefore, there is no impact on the standalone financial results of the Company....