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, 2013, inter alia, has discussed and approved the following:1. Appointment of Shri S. P. Singh, Advisor, Operation Control Group of Export Import Bank of India, as Nominee Director on the Board of the Company in place of Shri R. W. Khanna.... Financial Results & Limited Review for Dec 31, 2012
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, 2012. Outcome of AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that 36th Annual General Meeting (AGM) of the Company was held on December 29, 2012. Outcome of EGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 29, 2012. EGM on Dec 29, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on December 29, 2012. 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 December 22, 2012 to December 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2012. 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 29, 2012, inter alia, has discussed and approved the convening of an Extra-Ordinary General Meeting of the Company on December 29, 2012 in Chandigarh in order to take the approval of the Shareholders on the proposal to... Financial Results for Sep 30, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Outcome of Board Meeting
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Remuneration Committee and the Board of Directors of the Company in their respective meetings held on November 22, 2012 have approved the re-appointment of Shri AvtarSingh as the Whole Tune Director for a period of 5 (Five) years, subject to the approval of the shareholders in the next general meeting.