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 November 14, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and six months period ended on September 30, 2014.In view of the above, the Trading Window for dealing in the Company's scripts by the Directors, Designated Employees and other concerned persons... Shareholding Pattern For September 30, 2014
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Punjab Chemicals & Crop Protection Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 23, 2014, under Clause 35A. Outcome of AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 23, 2014. 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 16, 2014 to September 23, 2014 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 23, 2014. Outcome of Board Meeting (AGM on Sept 23, 2014)
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered and approved the following:1. Reconstitution of the Audit Committee of the Company.2. Re-appointment of Shri. Shalil Shroff, Managing Director of the Company from January 15, 2015 to January 14, 2018 and fixation of his remuneration, subject to the approval of the Members... Financial Results & Limited Review for June 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 June 30, 2014. Shareholding Pattern For June 30, 2014
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Closure of Trdaing 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 07, 2014, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2014.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 will remain... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Punjab Chemicals & Crop Protection Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992