Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Hem Sil Trading & Manufacturing Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201113-09-2012
13-09-2012
Outcome of EGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-09-2012
Outcome of Issue and Allotment Committee Meeting
Punjab Chemicals & Crop Protection Ltd has informed BSE regarding Outcome of Issue and Allotment Committee Meeting held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).12-09-2012
Issue & Allotment Committee Meeting on Sep 12, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that the meeting of the "Issue and allotment Committee-Preferential of the Board of Directors of the Company is scheduled to be held on September 12, 2012, to consider and approve allotment of 20,00,000 Equity shares to Hem-Sil Trading & Manufacturing Pvt. Limited, one of the Promoters of the Company (under Shalil Shroff group) at a price of Rs. 100/- per equity share (Face value Rs.10/-and...10-09-2012
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. (For more details kindly refer Corporate Announcements on www.bseindia.com).29-08-2012
EGM on Sept 12, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 12, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).22-08-2012
Outcome of Committee Meeting (EGM on Sep 12, 2012)
Punjab Chemicals & Crop Protection Ltd has informed BSE regarding Outcome of Committee Meeting held on August 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-08-2012
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 August 08, 2012, inter alia, has considered and approved to raise long term resources by way of issue of equity shares / convertible securities for an aggregate amount of Rs. 30 Crores on a preferential basis under SEBI (ICDR) Regulations 2009, as amended....08-08-2012
Financial Results & Limited Review for June 30, 2012
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, 2012.08-08-2012
Issue of Equity Shares on Preferential basis to the Promoters pursuant to the Corporate Debt Restructuring Scheme (CDR)
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Company has received a letter dated August 03, 2012 from Corporate Debt Restructuring Empowered Group (CDR-EG) w.r.t. approval of CDR package to the Company under the Corporate Debt Restructuring framework of Reserve Bank of India.Accordingly, the Relevant Date for the issue of shares to Hem-Sil Trading & Manufacturing Pvt. Ltd. (Hem-Sil), a part of Shalil Shroff Group, being...06-08-2012