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Paradeep Phosphates Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543530 | NSE Symbol : PARADEEP | ISIN : INE088F01024 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Nov-2024 25-Nov-2024 Scheme of Arrangement Approval of modified scheme of arrangement Please find enclosed outcome of board meeting with regard to approval of modified scheme of arrangement
21-Oct-2024 28-Oct-2024 Quarterly Results Paradeep Phosphates Ltdhas 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 financial results for the quarter and half year ended September 30 2024. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till October 30 2024. the Board of Directors of the Company at its meeting held today, i.e., October 28, 2024, inter alia, has considered and approved the following: 1. Unaudited standalone and consolidated (As per BSE Announcement dated on: 28/10/2024)
23-Jul-2024 01-Aug-2024 Quarterly Results Paradeep Phosphates Ltdhas 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 unaudited financial results for the quarter ended June 30 2024. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till August 03 2024. This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com Outcome of the Board meeting With reference to the subject mentioned above, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., August 01, 2024, inter alia, has considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 as recommended by the Audit Committee at its meeting held today, i.e., August 01, 2024. We attach herewith copy of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 3:30 P.M. (1ST) and concluded at 7:00 P.M. (IST (As per BSE Announcement Dated on 01/08/2024)
06-May-2024 15-May-2024 Final Dividend Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1.Audited financial results for the quarter and the year ended March 31 2024 2.Recommendation of dividend if any for the year 2023-24 In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 17 2024. This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com Outcome of the Board meeting held on May 15, 2024 (As Per BSE Announcement dated on 15.05.2024) The Board Meeting outcome file which was submitted on 15th May 2024 , is now resubmitted in machine readable form (As Per BSE Announcement Dated on 17/05/2024)
07-Feb-2024 07-Feb-2024 Scheme of Amalgamation Outcome of the board meeting of Paradeep Phosphates Limited ('Company') held on February 07, 2024 Approval of Scheme of arrangement by the board at its meeting held today, i.e., 07.02.2024
25-Jan-2024 05-Feb-2024 Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday February 05 2024 to consider inter alia the unaudited financial results for the quarter and nine months ended December 31 2023. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 07 2024. Unaudited financial results for the quarter ended December 31, 2023 Appointment of Secretarial Auditor (As Per BSE Announcement dated on 05.02.2024)
19-Oct-2023 31-Oct-2023 Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday October 31 2023 to consider inter alia the unaudited financial results for the quarter and half year ended September 30 2023. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till November 02 2023.This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com With reference to the subject mentioned above, we hereby inform you that the Board of Directors of the Company in its meeting held today, i.e., October 31, 2023, inter alia, has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., October 31, 2023. We attach herewith copy of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 3:00 P.M. (IST) and concluded at 5:15 P.M. (IST). (As Per BSE Announcement dated on 31.10.2023)
24-Jul-2023 02-Aug-2023 Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday August 02 2023 to consider inter alia the unaudited financial results for the quarter ended June 30 2023. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till August 04 2023. Unaudited standalone & consolidated financial results for the quarter ended June 30, 2023 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 02, 2023, inter alia, has considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2023. We attach herewith copy of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 2:00 P.M. (1ST) and concluded at 5:00 P.M. (IST) (As Per BSE Announcement dated on 02.08.2023)
20-Jun-2023 19-Jun-2023 Employee Stock Option Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that the Nomination and Remuneration Committee of the Company, at their meeting held yesterday i.e on 19th June 2023 has inter alia approved grant of 8,71,017 Stock Options to the eligible Employees of the Company under ESOP-2021. Disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is enclosed as Annexure A. Kindly take the above-mentioned information on records.
08-May-2023 17-May-2023 Accounts Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Wednesday May 17 2023 to consider inter alia: 1. Audited financial results for the quarter and the year ended March 31 2023 2. Recommendation of dividend if any for the year 2022-23 In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 19 2023. This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 17, 2023, inter alia, has considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31, 2023 as recommended by the Audit Committee at its meeting held today, May 17, 2023. 2. Recommended a dividend of Re.0.50 per equity share of Rs. 10 each for the financial year ended March 31, 2023, which is subject to approval of the members at the ensuing Annual General Meeting. Please find enclosed copy of the said results along with the Audit Reports. Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s. BSR & Co. LLP, Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion. The meeting commenced at 11:30 A.M. (IST) and concluded at 1:45 P.M. (IST). With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 17, 2023, inter alia, has considered and approved the following: 1. Re-appointment of M/s. S.S. Sonthalia & Co., Cost Accountants as Cost Auditor of the Company for the Financial Year 2023-24. 2. Re-appointment of M/s. Protiviti India Member Private Limited, as Internal Auditor of the Company for the Financial Year 2023-24. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure 1. (As Per BSE Announcement dated on 17.05.2023)
20-Jan-2023 31-Jan-2023 Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday January 31 2023 to consider inter alia the unaudited financial results for the quarter and nine months ended December 31 2022. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 02 2023. The Board of Directors of the Company in its meeting held today, i.e., January 31, 2023, inter alia, has considered and approved ; 1) Reappointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director (MD) and Key Managerial Personnel (KMP) for a term of 3 (three) years w.e.f. 16.02.2023, subject to approval of the members at the General Meeting. 2) Reappointment of Mr. Bijoy Kumar Biswal, as Chief Financial Officer(CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 01.04.2023 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., January 31, 2023, inter alia, has considered and approved the following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee at its meeting held today, i.e., January 31, 2023. 2. Reappointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director (MD) and Key Managerial Personnel (KMP) for a term of 3 (three) years w.e.f. 16.02.2023, subject to approval of the members at the General Meeting. 3. Reappointment of Mr. Bijoy Kumar Biswal, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 01.04.2023. The meeting commenced at 01:30 P.M. (IST) and concluded at 04:45 P.M. (IST). (As Per BSE Announcement dated on 31.01.2023)
26-Oct-2022 04-Nov-2022 Quarterly Results Paradeep Phosphates Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., November 04, 2022, inter alia, has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., November 04, 2022. We attach herewith copy of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report of the Auditors thereon. (As Per NSE Announcement Dated on 04.11.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 02, 2022 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2022. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till August 04, 2022. This intimation is also being uploaded on the Company''s website at www.paradeepphosphates.com Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider financial statements for the period ended June 2022 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. (As Per NSE Announcement Dated on 02.08.2022)
28-May-2022 28-May-2022 Accounts With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 28, 2022, inter alia, has considered and approved the Audited financial results of the Company for the quarter and the year ended March 31, 2022 as recommended by the Audit Committee at its meeting held today, May 28, 2022. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2022 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2022 as Annexure 1. Paradeep Phosphates Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 30/05/2022)
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