Shareholding Pattern For March 31, 2015
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
14-04-2015
Result of Postal Ballot (Clause 35A)
Punjab Chemicals & Crop Protection Ltd has informed BSE regarding Result of Postal Ballot as per Clause 35A.08-04-2015
Notice of Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.05-03-2015
Calendar of Events for Postal Ballot
Punjab Chemicals & Crop Protection Ltd has submitted to BSE a copy of Calendar of Events for conducting Postal Ballot.19-02-2015
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 February 11, 2015, inter alia, has considered and approved the following:1. Appointment of Shri Mukesh D. PateI, Independent Director as the Vice-Chairman of the Company.2. Co-option of Shri Sheo Prasad Singh as the Additional Director on the Board of the Company....11-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015
Closure of Trading Window
Punjab Chemicals & Crop Protection Ltd has informed BSE that next Meeting of the Board of Directors of the Company will be held on February 11, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2014.In terms of the Company's Code of Prevention of Insider Trading, read with SEBl (Prohibition of Insider Trading) Regulations, 2011, the...23-01-2015
Withdrawal of Nomination of Nominee Director
Punjab Chemicals & Crop Protection Ltd has informed BSE that Export- Import Bank of India has withdrawn the nomination of Shri Sheo Prasad Singh, Nominee Director from the Board of the Company w.e.f. December 01, 2014.The Board of Directors has, way of circular resolution, accepted the withdrawal of nomination of Shri Sheo Prasad Singh.15-01-2015
Shareholding Pattern For December 31, 2014
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014