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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

PUNJAB ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 5th May, 2022 to approve the Audited Financial Results for the Quarter and Year ended 31st March, 2022. The trading window of the Company has already been closed from 1st April, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022.
27-04-2022
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPUNJAB ALKALIES & CHEMICALS LTD. 2CINL24119CH1975PLC003607 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.76 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sugandha Kukreja Designation: Company Secretary EmailId: secretarial@punjabalkalies.com Name of the Chief Financial Officer: Arun Kumar Kaushal Designation: Chief Financial Officer EmailId: finance@punjabalkalies.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015

Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Certificate issued by M/s A. Arora & Co., Practising Company Secretaries.
15-04-2022
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 7(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate duly signed by the Company Secretary of Punjab Alkalies & Chemicals Limited (The Company) and General Manager of M/s Beetal Financial & Computer Services Private Limited, New Delhi (Registrar and Share Transfer Agents).
12-04-2022
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sugandha KukrejaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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