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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 here
13-04-2021
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Sugandha KukrejaDesignation :- Company Secretary and Compliance Officer
13-04-2021
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Punjab Alkalies & Chemicals Ltd - 506852 - Shareholders Meeting - Consolidated Scrutinizer''s Report

Pursuant to provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Consolidated Scrutinizer's Report submitted by M/s. A. Arora & Co. on the Remote evoting and evoting / venue voting at the Extra Ordinary General Meeting of the Company held on 12th April, 2021 at 12.00 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM).
12-04-2021
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Shareholders Meeting - Outcome

Outcome of Extra Ordinary General Meeting held on 12.04.2021.
12-04-2021
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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 Monday, the 12th April, 2021 at 12.00 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM). Notice is further given that the Company has fixed 6th April, 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.
20-03-2021
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Outcome Of Board Meeting

Outcome of Board Meeting held on 16.03.2021
16-03-2021
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Punjab Alkalies & Chemicals Ltd - 506852 - Board Meeting Intimation for Preferential Issue

PUNJAB ALKALIES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2021 ,inter alia, to consider and approve issue of securities including equity shares, convertible debentures, warrants etc. for cash consideration and/or other than cash consideration by way of preferential allotment.
10-03-2021
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PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Outcome Of Board Meeting- Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020.

Pursuant to the Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2020 alongwith M/s. Hari S. & Associates' Limited Review Report thereon.
12-02-2021
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