Updates on Financial Results for March 31, 2012
With reference to the earlier announcement regarding Financial Results for March 31, 2012, Punjab Chemicals & Crop Protection Ltd has now informed BSE that the unaudited financial results submitted by the Company on May 08, 2012 carried the title Unaudited Financial Results for the Quarter and Year ended March 31, 2012, wherein, inadvertently, the word year was mentioned instead of period. Financial Results & Limited Review for March 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 March 31, 2012. Change of Accounting Period
Punjab Chemicals & Crop Protection Ltd has informed BSE that pursuant to the Company's application to the Registrar of Companies, Punjab and Chandigarh (the 'ROC'), the Company has got approval from the ROC under Section 210 (4) of the Companies Act, 1956, vide order dated February 17, 2012, for extension of six (6) months in the accounting year and thereby, permitting the Company to close its accounting year on September 30, 2012. Therefore, the... Change in the Accounting Period
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, has unanimously decided to extend the Current Accounting Year 2011-12 by 6 (six) months, subject to the approval of the Registrar of Companies (ROC), Punjab and Chandigarh, at Chandigarh. The Current Accounting Year, on approval by ROC, shall be a period of 18 (eighteen) months from April 01, 2011 to September 30, 2012. Financial Results & Limited Review for Dec 31, 2011
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, 2011. Resignation of Director
Punjab Chemicals & Crop Protection Ltd has informed BSE that Shri Ajit R. Sanghvi, Director (Non Executive) has resigned from the Directorship of the Company.The Board in its meeting held on November 08, 2011 has accepted his resignation with immediate effect. Financial Results for Sep 30, 2011
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 07, 2011, inter alia, have accorded to the following:1. Adoption of Audited Standalone and Consolidated Profit & Loss Account for the financial year ended March 31, 2011, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.... 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 September 01, 2011 to September 07, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2011. Revised Financial Results for June 30, 2011
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Revised Financial Results for the period ended June 30, 2011.