Closure of Trading Window
Punjab Chemicals & Crop Protection Ltd has informed BSE that the next Meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and period ended on June 30, 2015.In view of the above, the Trading Window for dealing in the Company's scripts by the Directors, Designated Employees and other concerned persons of the Company... Shareholding Pattern For June 30, 2015
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Shalil Shahikumar Shroff has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shalil Shashikumar Shroff has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Updates on Outcome of Board Meeting
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has noted and considered the One Time Settlement (OTS) approval received from State Bank of India (SBI) for the outstanding dues including interest. The Board of Director after deliberations has decided to go ahead with the aforesaid OTS approval.... Updates on Outcome of Board Meeting.
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:1. Shri G. Narayana steps down from the position of the Chairman and also as the Director of the Company.The Board of Directors while recognizing his invaluable and continuous contribution has nominated and designated him as the "Chairman Emeritus" of the Company.... Outcome of Board Meeting
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has formulated the following:1. Code of Practices and Procedures for fair disclosure of unpublished price sensitive information (UPSI).2. Code of Conduct to Regulate, Monitor and Report Trading by Insiders.... Financial Results & Auditors Report for March 31, 2015 (Audited)
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Updates on Closure of Trading Window
With reference to earlier letter dated May 13, 2015, regarding Closure of Trading Window, Punjab Chemicals & Crop Protection Ltd has now informed BSE that in view of new Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the period of closure of trading window for dealing in securities of the Company by Directors, Designated Employees and other concerned persons and their dependent family members of the Company changed to May 19, 2015 to May 30, 2015.