Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 506618 | NSE Symbol : PUNJABCHEM | ISIN : INE277B01014 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	28-Jan-2025	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December 2024. Board Meeting Outcome for Unaudited Financial Results for the third quarter and Nine-Months Ended December 31, 2024 (As Per BSE Announcement dated on 28.01.2025)
10-Oct-2024	28-Oct-2024	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2024. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 28.10.2024)
15-Jul-2024	01-Aug-2024	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2024 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 1st August, 2024, inter alia, have approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2024. A copy of the said results along with Limited Review Report of the Statutory Auditors is attached herewith. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024)
12-Apr-2024	06-May-2024	Accounts	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter / year ended March 31 2024; 2. Approve and take on record the Audited (Standalone and Consolidated) Financial Statements of the Company for the year ended March 31 2024 along with the Audit Report; and 3.Recommend a Final Dividend if any on the Equity Shares of the Company for the year ended March 31 2024. Outcome of Board Meeting 1. Financial Results: 2. Unmodified Opinion: 3. Dividend: The Board has recommended dividend of 30% i.e. Rs. 3/- per equity share on equity shares of Rs.10/- each, subject to approval of members at the ensuing Annual General Meeting. The dividend will be paid / dispatched within 30 days of the Annual General Meeting. 4. Auditors: a. The Board has re-appointed M/s. P.S. Dua & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for FY 2024-2025. b. The Board has re-appointed M/s Khushwinder Kumar & Co, Cost Accountant as Cost Auditors of the Company for FY 2024-25, subject to the ratification of their remuneration by the members at the ensuing Annual General Meeting of the Company, Announcement under regulation 30- Change in Designation of Independent Directors, for details please see enclosed letter (As Per BSE Announcement Dated on 06.05.2024)
16-Jan-2024	06-Feb-2024	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended 31st December 2023. Approval of Unaudited (Standalone and Consolidated) Financial Results 31.12.2023 (As Per BSE Announcement Dated on: 06/02/2024)
03-Oct-2023	26-Oct-2023	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and half year ended 30th September 2023. Unaudited (Standalone and Consolidated) financial results of the Company for the second quarter and half year ended September 30, 2023. Outcome of Board Meeting held on October 26, 2023 (As Per BSE Announcement Dated on 26/10/2023)
18-Jul-2023	03-Aug-2023	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June 2023. PUNJAB CHEMICALS AND CROP PROTECTION LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-Audited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2023 Outcome of Board Meeting held on 3rd August,2023 Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements). Regulations,2015 w.r.t. appointment/re-appointment of Directors (As per BSE Announcement Dated on 03/08/2023)
25-Apr-2023	04-May-2023	Accounts	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter / year ended March 31 2023 along with the Audit Report and To Recommend Final Dividend if any on the Equity Shares of the Company for the F.Y. 2022-23. We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. May 4, 2023, the Board has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter / year ended 3lst March, 2023. The said audited standalone and consolidated financial results were reviewed by the Audit Committee before approval by the Board. The Board Meeting commenced at 1:00 p.m. and concluded at 2:00 p.m. Kindly take the same on record and inform all your constituents accordingly. Outcome of Board Meeting held on 4th May,2023 The Board has recommended dividend of 30% i.e. Rs. 3/- per equity share on equity shares of Rs.10/- each, subject to approval of members at the ensuing Annual General Meeting. The dividend will be paid / dispatched within 30 days of the Annual General Meeting We would like to inform you that the Board has recommended dividend of 30% i.e. Rs. 3/- per equity share on equity shares of Rs.10/- each, subject to approval of members at the ensuing Annual General Meeting. The dividend will be paid / dispatched within 30 days of the Annual General Meeting. (As Per BSE Announcement Dated on 04.05.2023)
16-Mar-2023	16-Mar-2023	Change in Other Executives	Dr. Sriram Swaminathan ceased to be the Chief Financial Officer (KMP) w.e.f. March 16, 2023 due to attaining the age of superannuation/retirement, however he will relieved from the services of the Company on April 30 2023 for smooth transition to his successor. Mr. Ashish R Nayak has been appointed as the Chief Financial Officer (KMP) of the Company with effect from March 16, 2023.
12-Jan-2023	24-Jan-2023	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the third quarter and nine months ended December 31 2022 Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to the regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on January 24,2023 inter alia, has considered & approved the 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31,2022 along with Limited Review Report of the Statutory Auditors thereon. The said results along with Limited Review Report. Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on January,2023 w.r.t. Resignation of Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on 24/01/2023)
18-Oct-2022	03-Nov-2022	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022 Unaudited Financial Results (Standalone And Consolidated) For The Quarter and half year ended 30th September, 2022 Copy attached (As per BSE Announcement Dated on 03/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2022. The Board has approved unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2022 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
21-Apr-2022	05-May-2022	Final Dividend	PUNJAB CHEMICALS AND CROP PROTECTION 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 1. the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2022 along with the Audit Report; and 2.To recommend dividend on equity shares of the Company if any. Kindly take the same on record and inform all your constituents accordingly. A copy of this intimation is also being made available on the website at www.punjabchemicals.com. Outcome of Board Meeting We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. May 5, 2022, the Board has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter / year ended 3lst March, 2022. The said audited standalone and consolidated financial results were reviewed by the Audit Committee before approval by the Board. The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. Kindly take the same on record and inform all your constituents accordingly. Outcome of Board Meeting (As Per BSE Announcement Dated on 05/05/2022)
03-Jan-2022	27-Jan-2022	Quarterly Results	PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Intimation of Board Meeting on 27th January 2022 for consideration of Un-Audited Financial Results (Standalone & Consolidated) for the third quarter & nine months period ended December 31 2021 pursuant to Reg 29(1) (a) of SEBI(LODR) Regulations2015 Outcome of Board Meeting (As per BSE Announcement Dated on 27/01/2022)
14-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Intimation of Board Meeting on 29.10.2021 for consideration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30, 2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/10/2021) Outcome of Board Meeting in accordance with SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.10.2021)

1 2

LOGIN HERE

Punjab Chemicals & Crop Protection Ltd

Board Meeting