PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Fixation Of Record Date For Sub-Division Of Equity Shares
Attached.13-01-2022
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Update on board meeting
The Board Meeting to be held on 13/01/2022 has been revised to 13/01/2022 This is to inform you that the date of Meeting of the Board of Directors of the Company was inadvertently intimated as January 13, 2021, may please be read as January 13, 2022, to consider the fixation of record date for Sub-Division (Split) of equity shares in terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.11-01-2022
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Board Meeting Intimation for Intimation For Board Meeting
PUNJAB ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve This is to inform you that Meeting of Board of Directors of the Company is scheduled to be held on January 13, 2021 to fix record date for Sub-Division (Split) in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.10-01-2022
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Closure of Trading Window
Closure of Trading Window30-12-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Punjab Alkalies & Chemicals Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-12-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Consolidated Scrutinizer''s Report
Consolidated Scrutinizer''s Report28-12-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Outcome Of EGM
Outcome of Extra Ordinary General Meeting held on 28.12.2021.28-12-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Notice Of Extra Ordinary General Meeting.
Notice is hereby given that the Extra Ordinary General Meeting of the Company will be held on Tuesday, the 28th December, 2021 at 12.30 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM). Notice is further given that the Company has fixed 22nd December, 2021 as the Cut-off date (Record Date) for the purpose of entitlement for remote E-Voting (including m-voting) in respect of said Extra Ordinary General Meeting (EOGM) and E-Voting at the EOGM. Please find attached herewith the copy of EOGM Notice.04-12-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Board approves Sub-division of equity share
Punjab Alkalies & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2021, inter alia, has considered and approved the following:- Sub-division of each Equity Share of face value of Rs.10/- each into 5 Equity Shares of face value of Rs.2/- each subject to the approval of shareholders.02-12-2021