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, 2011, have accepted the resignation of Shri. Atul Govindji Shroff, Director (Non Executive), from the Board of the Company with immediate effect. Financial Results for Dec 31, 2010
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of EGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 21, 2010, inter alia, have considered and approved unanimously, by way of show of hands, the issue of 7,50,000 Preferential Convertible Warrants (PCW) to Hem-Sil Trading & Manufacturing Pvt. Ltd. (Promoter Group), to be converted into equity shares in two trenches i.e. 3,50,000 PCW to be converted by... EGM on Dec 21, 2010
Punjab Chemicals & Crop Protection Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 21, 2010, inter alia, to create, issue, offer and allot 7,50,000 warrants to Hem-Sil Trading &. Manufacturing Pvt. Ltd. (Shalil Shroff Group) to be converted into equity shares in two trenches i.e. 3,50,000 warrants to be converted by March 31, 2011 and 4,00,000 warrants to be converted by March 31, 2012 as per the details given below:... 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 11, 2010, has considered and approved the following:To make Preferential allotment of 7,50,000 warrants at the price of Rs. 140/- per warrant (Rupees One hundred forty only) convertible into Equity shares of Rs. 10/- each with a premium of Rs. 130/- per equity share to the Promoters, Promoters Associates and Directors... Financial Results for Sep 30, 2010
Punjab Chemicals & Crop Protection Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Board Meeting on Nov 11, 2010
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2010, inter alia, to transact the following "1. For consideration and approval of the un-audited financial results.2. To consider the options to raise resources by way of Issue of Preferential Issue of Equity Shares / Convertible Warrants to Promoters and Business Associates and others and any... Limited Review for the quarter ended Jun 30, 2010
Punjab Chemicals & Crop Protection Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2010. Outcome of AGM
Punjab Chemicals & Crop Protection Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 10, 2010, inter alia, have unanimously approved the following:1. Adoption of Audited Standalone and Consolidated Profit & Loss Account for the financial year ended March 31, 2010, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.... Results Press Release
Punjab Chemicals & Crop Protection Ltd has informed BSE regarding a Pres Release titled " Punjab Chemicals & Crop Protection Ltd achieves consolidated sale of Rs. 160 crores and EBIDTA of Rs. 9 crores for the quarter ended June, 2010".