Board Meeting on Aug 08, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, inter alia, to consider the following:1. To consider and approve the Un-audited Financial Results of the Company for the quarter and fifteen months ended June 30, 2012.2. To consider the options to raise additional long term resources upto an aggregate amount of Rs. 30.00 crores by way of... Notice of Postal Ballot
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members of the Company will consider to approve the following resolutions, by way of Postal Ballot :1. Authorisation for Corporate Debt Restructuring scheme.2. Preferential issue and allotment of Equity Shares to Promoter.The Postal Ballot Form should reach to the Scrutinizer not later than the close of working hours i.e. 5.30 p.m on August 28, 2012.... Updates on Outcome of Board Meeting (Calender 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 10, 2012, it was decided to seek the approval of shareholders through passing of resolution by means of 'Postal Ballot' pursuant to applicable provisions of SEBI (ICDR) Regulations, 2009 read with SEBI (SAST) Regulations, 2011 for the following items :... Company's overseas subsidiary, SD Agchem (Europe) N.V., has entered into an agreement to divest 100% shareholding in SD Agchem (Netherlands) B.V. (SDANBV)
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Company's overseas subsidiary, SD Agchem (Europe) N.V., has entered into an agreement to divest 100% shareholding in SD Agchem (Netherlands) B.V. (SDANBV) to one of the overseas subsidiary of United Phosphorous Limited. With this divestment, SDANBV and its subsidiaries including Agrichem B.V., will cease to the Company's step down subsidiaries. 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 10, 2012, inter alia, has considered and approved the following:1. The Debt restructuring scheme of the Company under CDR mechanism approved by the Corporate Debt Restructuring Empowered Group on June, 2012 conveyed to the Company by Bank of Barods, Referring Instituhon, vide provisional letter of approval dated 4th and 5th July. 2012.... Board Meeting on July 10, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2012, inter alia, to consider the following :1. To take note of, consider and approve the Corporate Debt Restructuring (CDR) scheme (Provisional) approved by the CDR Empowered Group (CDR-EG).2. To consider to create, offer, issue and allot equity shares on Preferential basis to the Promoter of the... Outcome of EGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). EGM on June 25, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on June 25, 2012, inter alia, to transact the following:1. To Increase the Authorised Share Capital of the Company and alteration of the Memorandum of Association of the Company.2. To issue securities including by way of QIP to the Qualified Institutional Buyers.... Outcome of Board Meeting (EGM on June 25, 2012)
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter-alia, has considered and approved the following:1. To raise long term resources including by way of Qualified Institutional Placement (QIP) for an aggregate amount of upto Rs. 60 Crores.2. Constitution of a Committee of Directors to finalise and approve various matters relating to QIP issue.... Board Meeting on May 22, 2012
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2012, to consider the option to raise long term resources by way of issue of FCCB/ GDR/ ADR/ Private Equity/ Structured Debt/ QIP, etc.