PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Updates on Open Offer
Sundae Capital Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement dated August 05, 2020, Detailed Public Statement published on August 11, 2020 and Letter of Offer dated September 04, 2020 for the attention to the Shareholders of Punjab Alkalies & Chemicals Ltd ("Target Company"). PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - RECOMMENDATIONS OF INDEPENDENT DIRECTORS COMMITTEE ON OPEN OFFER.
Pursuant to Regulation 26(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, it is hereby informed that, 'Recommendations of the Committee of Independent Directors', has been published in the same newspapers where the Detailed Public Statement of the open offer was published. A copy of the same is enclosed herewith for your kind perusal. Kindly take the same on your record. PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Updates on Open Offer
Sundae Capital Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Corrigendum to the Public Announcement dated August 05, 2020, Detailed Public Statement published on August 11, 2020 and Letter of Offer dated September 04, 2020 for the attention to the Shareholders of Punjab Alkalies & Chemicals Ltd ("Target Company"). PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Updates on Open Offer
Sundae Capital Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Letter of Offer to the Eligible Shareholders of Punjab Alkalies & Chemicals Ltd ("Target Company"). PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Disinvestment - Updates
Further to our Letter No. PACL:SEC:2020:914 dated 24.07.2020 and as informed by the Directorate of Public Enterprises & Disinvestment, Government of Punjab, the last date of submission of 'Expression of Interest' (EOI) has been extended from 07.09.2020 to 14.09.2020, for the Strategic Disinvestment of Punjab State Industrial Development Corporation Limited's entire Equity Shareholding of 33.49% in Punjab Alkalies & Chemicals Limited. PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, attached herewith Annual Report for the year 2019-20 alongwith Notice of the 45th Annual General Meeting of the Company. PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Closure Of The Register Of Members And The Share Transfer Books.
Notice is further given that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that (a) the Register of Members and the Share Transfer Books of the Company will remain closed for a period of 7 days from Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive), in connection with the Annual General Meeting of the Company to be held on 29th September, 2020 and (b) the Company has fixed 22nd September, 2020 as the Cut-off date (Record Date) for the purpose of entitlement for remote E-Voting (including m-voting) in respect of said Annual General Meeting (AGM) and E-voting at the AGM. PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Notice Of Annual General Meeting
Notice is hereby given that the 45th Annual General Meeting of the Company will be held on Tuesday, the 29th September, 2020 at 12.00 hours through Video Conferencing (VC) or other Audio Visual Means (OAVM). PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Extension In Tenure/ Redemption Date Of Fcds.
With reference to the above mentioned subject, we would like to inform you that the existing tenure/ redemption date of 27,69,200 Secured Fully Convertible Debentures of Rs.100/- each issued to CDR Lenders has been extended by six months from 01.07.2020 to 01.01.2021 as approved by Debenture Trustee alongwith all CDR Lenders/ Debentureholders and the Board of Directors of the Company. This is for your information and records, please. PUNJAB ALKALIES & CHEMICALS LTD. - 506852 - Draft Letter of Offer
Sundae Capital Advisors Private Limited ("Manager to Open Offer") has submitted to BSE a copy of Draft Letter of Offer to the Eligible Shareholders of Punjab Alkalies & Chemicals Ltd ("Target Company").