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.22-01-2014
22-01-2014
Result of Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company have passed the special resolution, by way of Postal Ballot.21-01-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Hem-Sil Trading & Manufacturing Pvt Ltd, Shalil S Shroff & Rupam S Shroff has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE21-01-2014
Calendar of Events for the Postal Ballot
With reference to the earlier announcement dated January 10, 2014 regarding the resolution passed by the Board of Directors of the Company by way of circulation on January 09, 2014, to seek the consent of the Members of the Company through Postal Ballot under Section 180(1)(a) of the Companies Act, 2013 read with Section 192A of the Companies Act 1956 to sell, lease or transfer by way of any other mode the office building situated at Mumbai....16-01-2014
Outcome of Circular Resolution by Board of Directors
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company vide Resolution passed by Circulation on January 09, 2014, have approved to obtain the consent of the Members by way of a Special Resolution pursuant to Section 180 (1)(a) of the Companies Act, 2013, to sell, lease or transfer by any other mode the office building situated at Mumbai, by way of Postal Ballot in terms of Section 192A of the Companies...10-01-2014
Notice of Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot.16-12-2013
Calendar of events for Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on November 09, 2013 it was decided to seek the consent of the Members of the Company through Postal Ballot under Section 180 (1) (a) of the Companies Act, 2013 read with Section 192A of the Companies Act, 1956 to transfer by way of lease or otherwise by any of the available legal manner, Tarapur Unit of the Industrial Chemicals Division of the Company....21-11-2013
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 November 09, 2013, inter alia, has considered and approved the following :1. To give Tarapur Unit of the Industrial Chemicals Division of the Company on lease to United Phosphorus Limited, including all intangibles, plant, machinery and building therein, subject to the approval of the shareholders, regulatory authorities...09-11-2013
Financial Results & Limited Review for Sept 30, 2013
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.09-11-2013
Result of Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.12-09-2013