Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201103-06-2014
03-06-2014
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 29, 2014, inter alia, has appointed Smt Sihdhu Seth as the Additional Director of the Company, who shall hold office upto the date of the ensuing Annual General Meeting of the Company. She will be Woman Director on the Board of the Company as per section 149 (1) of the Companies Act, 2013.29-05-2014
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 29, 2014, inter alia, has considered and approved the following:1. Renamed Shareholders & Investor& Grievances Committee to Stakeholder Relationship Committee and reconstituted as well as expanded/revised its scope to align with the Companies Act, 2013 and as per SEBI requirements....29-05-2014
Financial Results & Auditors Report for March 31, 2014 (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, 2014.29-05-2014
Closure of Trading Window
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, to consider and approve Audited Financial Results of the Company for the financial year ended on March 31, 2014.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the all Directors, Designated Employees and other concerned...07-05-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-04-2014
Shareholding Pattern For March 31, 2014
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014
Result of Postal ballot (Clause 35A)
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot, pursuant to clause 35A.21-02-2014
Financial Results & Limited Review for Dec 31, 2013
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014