Punjab Alkalies & Chemicals Ltd - 506852 - Shareholder Meeting - Outcome
Outcome of Extra Ordinary General Meeting held on 30.06.2021.30-06-2021
30-06-2021
Punjab Alkalies & Chemicals Ltd - 506852 - Closure of Trading Window
Closure of Trading Window30-06-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Wealth Management LLP29-06-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 23.06.2021 issued by M/s A. Arora & Co., Practicing Company Secretary for the financial year 2020-21.23-06-2021
PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended 31st March, 2021.11-06-2021
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 Wednesday, the 30th June, 2021 at 12.30 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM). Notice is further given that the Company has fixed 25th June, 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.08-06-2021
Punjab Alkalies & Chemicals Ltd - 506852 - Extra Ordinary General Meeting
Due to on-going Covid-19 situation, the Extra Ordinary General Meeting which was scheduled to be held on 25.06.2021 has been postponed. The next date of Extra Ordinary General Meeting will be informed shortly.04-06-2021
Punjab Alkalies & Chemicals Ltd - 506852 - Shareholding for the Period Ended May 21, 2021
Punjab Alkalies & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 21, 2021. For more details, kindly Click here31-05-2021
Punjab Alkalies & Chemicals Ltd - 506852 - Outcome Of Board Meeting
Outcome of Board Meeting held on 21st May, 202122-05-2021
Punjab Alkalies & Chemicals Ltd - 506852 - Audited Financial Results For The Year Ended 31St March, 2021 Alongwith Auditors Report And Declaration.
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, we are enclosing herewith the 'Audited Financial Results for the year ended 31st March, 2021' alongwith Auditors Report thereon and Declaration regarding Audit Report with unmodified opinion.21-05-2021