Board Meetings for PUNJABCHEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 28 May 2015 | Results | To consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2015. | |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Feb 2015 | Results | To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2014. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 14 Nov 2014 | Results | To consider and approve the Un-audited Financial Results of the Company for the quarter and six months period ended on September 30, 2014. In view of the above, the Trading Window for dealing in the Company's scripts by the Director, Designated Employees and other concerned persons of the Company will remain closed from November 07, 2014 to November 15, 2014 (both days inclusive), in terms of the Company's Code of Prevention of lnsider Trading, read with SEBI (Prohibition of lnsider Trading) Regulations, 1992. | |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 07 Aug 2014 | Results | inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2014. In view of the above, the Trading Window for dealing in the Company's scripts by the Directors, Designated Employees and other concerned persons of the Company will remain closed from July 31, 2014 to August 8, 2014 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 May 2014 | Results | To consider and approve Audited Financial Results of the Company for the financial year ended on 31st March, 2014 and other related matters. Further, it is also informed that as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors, Designated Employees and other concerned persons of the Company from 22nd May, 2014 to 30th May, 2014 (both days inclusive) due to the above mentioned meeting and the agenda items to be considered and approved in the said meeting. The communication has been circulated to all Directors, Designated Employees and other concerned persons. | |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 12 Feb 2014 | Results | To consider and approve the Un-Audited financial Results of the Company for the quarter and nine months period ended December 31, 2013. | |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 09 Nov 2013 | Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter and period ended September 30, 2013. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 03 Aug 2013 | Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter and period ended June 30, 2013. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 May 2013 | Results | Inter-alia, to consider and approve the Annual Audited Financial Results of the Company for the financial year ended on 31st March, 2013, consisting of six months period, in accordance with Clause 41 of the Listing Agreement. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Feb 2013 | Results | To consider and approve the Un-Audited financial Results of the Company for the quarter ended 31st December, 2012 | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Nov 2012 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 22, 2012 to consider and approve the 18 months Audited Financial Results of the Company for the extended financial year ended on September 30, 2012 and other related matters. The Company has now informed the Exchange that at the aforesaid Board Meeting, the agenda item could not be taken up due to the unavailability of audited accounts. It has been decided by the Board to postpone the aforesaid Board Meeting to November 29, 2012 for consideration and approval of the Audited Financial Results. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 22 Nov 2012 | Audited Financial Results | To consider and approve the 18 months Audited Financial Results of the Company for the extended financial year ended on September 30, 2012 and other related matters. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 30 Sept 2012 | Issue of Securities | The Company has informed the Exchange that the meeting of "Issue and allotment Committee-Preferential Issue II" of the Board of Directors of the Company is scheduled to be held on September 30, 2012 to consider and approve the conversion of 30,00,000 Zero Coupon Unsecured Fully Convertible Debenture of Rs. 100/- each which was issued to Gowal Consulting Services Private Limited (the Subscriber), into Equity Shares of the Company pursuant to the option exercised by the subscriber vide letter dated September 27, 2012. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 12 Sept 2012 | Issue of Securities | The Company has informed the Exchange that the meeting of the "Issue and allotment Committee-Preferential Issue" of the Board of Directors of the Company is scheduled to be held on September 12, 2012 to consider and approve allotment of 20,00,000 Equity shares to Hem-Sil Trading & Manufacturing Pvt. Limited, one of the Promoters of the Company (under Shalil Shroff group) at a price of Rs. 100/- per equity share (Face value Rs.10/- and premium Rs.90/- per share), pursuant to a scheme of Corporate Debt Restructuring (CDR) under the CDR framework of Reserve Bank of India and in accordance with the Special Resolution passed by the shareholders of the Company by requisite majority by means of Postal Ballot. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 08 Aug 2012 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter and fifteen months period ended June 30, 2012. | - |