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 | 08 Aug 2012 | Results/Others | The company had informed the exchange regarding the Board Meeting to consider and approve the Un-Audited Financial Results of the Company for the quarter and fifteen months period ended June 30, 2012. Now the company has informed the exchange that the Company will also consider the options to raise additional long term resources upto an aggregate amount of Rs. 30.00 crores by way of further issue of Equity shares/ Convertible Securities or any other type of instruments on a preferential basis. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 10 Jul 2012 | Miscelleneous | To consider inter - alia the following : 1) To take note of, consider and approve the Corporate Debt Restructuring (CDR) scheme (provisional) approved by the CDR Empowered Group (CDR-EG); 2) To consider to create, offer, issue and allot equity shares on Preferential basis to the Promoter of the Company, pursuant to CDR package approved by CDR-EG. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 22 May 2012 | Issue of Securities | To consider the option to raise long term resources by way of issue of FCCB / GDR / ADR/ Private Equity / Structured Debt / QIP, etc. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 08 May 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and twelve months period ended on March 31, 2012. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 31 Jan 2012 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2011. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 08 Nov 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2011. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Aug 2011 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 30 May 2011 | Audited Financial Results | To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Feb 2011 | Un-audited Financial Results | To consider the Un-audited Financial Results for the quarter and nine months ended on December 31, 2010. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Nov 2010 | Un-audited Financial Results | To consider the Un-audited results for the quarter and half year ended on September 30, 2010. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Nov 2010 | Results/Others | The Company had informed the Exchange that a Meeting of the Board of Directors of the Company is scheduled to be held on November 11, 2010, to consider the Un-audited results for the quarter and half year ended on September 30, 2010.The Company has now informed the Exchange that the Board may also consider the options to raise resources by way of issue of Preferential Issue of Equity Shares/Convertible Warrants to Promoters and Business Associates and others and any other financial instruments subject to the provisions of the Companies Act, 1956 all other laws and regulations including FEMA Act 1999 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.(Purpose Revised) | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 09 Aug 2010 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 26 May 2010 | Audited Financial Results | To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2010. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 27 Jan 2010 | Unaudited Financial Results | To consider the Un-audited financial Results for the quarter and nine months period ended on December 31, 2009. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 13 Jan 2010 | Raising of resources | To consider various options to raise long term resources through strategic investors in the domestic as well as overseas subsidiaries by way of Private Equity / Placement/ Right Issue / Issue of Warrants / Debts Instruments / Structured Debt/ GDR/ FCCB and such other instruments subject to the provisions of the Companies Act, 1956, all other laws and regulations including FEMA, guidelines issued by SEBI and provisions of Memorandum and Articles of Association of the Company. | - |