Outcome of AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 04, 2013.04-09-2013
04-09-2013
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 August 30, 2013 to September 04, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 04, 2013.27-08-2013
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.08-08-2013
Financial Results & Limited Review for June 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 June 30, 2013.03-08-2013
Updates on Outcome of Board Meeting (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 July 18, 2013, it was decided to seek the consent of the members of the Company through 'Postal Ballot' under Section 293(1)(a) read with Section 192A of the Companies Act, 1956 to sell, transfer, deliver or otherwise dispose off the following:...23-07-2013
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 July 18, 2013, have considered and approved the following:1. To sell, transfer or dispose off the Agro Formulation Division of the Company (the 'Undertaking') comprising of all fixed assets located at Nandesari, Vadodara, Lote Parshuram and Flat at Vadodara to Coromandel Agrico Private Limited by way of slump sale, subject...18-07-2013
Financial Results & Auditors Report for March 31, 2013 (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, 2013.29-05-2013
Resignation of Director
Punjab Chemicals & Crop Protection Ltd has informed BSE that Shri Jagdish R Naik, Director (Non Executive) has resigned from the Directorship of the Company.The Board of Directors at its meeting held on April 30, 2013 has accepted his resignation with immediate effect and consequently, reconstituted various Committees of the Board.02-05-2013
Change in situation of Registered Office of the Company
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Registered Office of the Company has been shifted to a new location within Chandigarh with effect from April 01, 2013 :The contact details of the new Registered Office of the Company are as given below:Punjab Chemicals and Crop Protection Limited SCO: 183,15th Floor,Sector - 26, Madhya Marg,Chandigarh - 160019 Tel: 0172 - 5008300-1, Fax- 0172-2603621 E-mail: info@punjabchemicals.com02-04-2013