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 | 14 Dec 2009 | Scheme of Arrangement | To consider the Scheme of Arrangement between Punjab Chemicals & Crop Protection Limited and its subsidiary, Parul Chemicals Limited and their respective shareholders. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Oct 2009 | Unaudited Financial Results/Others | The Company had informed the Exchange regarding Board Meeting Scheduled to be held on October 29, 2009 to consider the Un-audited Financial Results for the quarter and half year ended September 30, 2009. The Company has now informed the Exchange that : "In addition to consider the Un-Audited Financial Results for the Quarter and half year ended on September 30, 2009, the Board will also consider the re-appointment of Shri Avtar Singh, as the Whole Time Director of the Company w.e.f. 14.11.2009, subject to the approval of the members". (Purpose Revised). | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Oct 2009 | Unaudited Financial Results | To consider the Un-audited Financial Results for the quarter and half year ended September 30, 2009. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 19 Aug 2009 | Consolidated Audited Financial Results | To take note, consider and approve Audited Consolidated Results of the Company for the the financial year ended March 31, 2009. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 11 Aug 2009 | Conversion | To take note, consider and approve the options received for the Conversion of Preferential Convertible Warrants to Equity Shares. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 28 Jul 2009 | Unaudited quarterly results/ audited results | To consider and approve the following : 1) The Un-Audited Financial Results of the Company for the quarter ended June 30, 2009. 2) Audited Consolidated Results of the Company for the financial year ended March 31, 2009. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 25 Jun 2009 | Audited Financial Results and Dividend | To consider and approve the following : (1) Approval of the Audited Financial Results of the Company for the financial year ended March 31, 2009. (2) Recommendation of the dividend, if any, for the financial year 2008-09. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 20 Jan 2009 | Unaudited Financial Results/Others | To consider the Un-Audited Financial Results for the quarter and nine months period ended on December 31, 2008. In addition to above, the Board will also consider the re-appointment of Shri Shalil Shroff, as the Managing Director and Smt. Rupam Shroff and Shri S.S. Tiwari as the Whole-time-Directors of the Company, subject to the approval of the members. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 24 Oct 2008 | Unaudited Financial Results | To consider the Un-Audited Financial Results for the quarter and half year ended on September 30, 2008. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Aug 2008 | Acquisition of Stake | To consider acquiring stake in an agrochemical formulation unit. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Aug 2008 | Acquisition/Others | The Company had informed the Exchange regarding the Board meeting to be held on August 29, 2008 to consider acquiring stake in an agrochemical formulation unit. The Company has now informed the Exchange that the Board may also discuss, consider and explore acquiring Product Portfolio in its meeting scheduled to be held on August 29, 2008.(purpose revised) | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 14 Jun 2008 | Audited Financial Results and Dividend | To consider and approve the following: 1) Approval of the Audited Financial Results of the Company for the financial year ended March 31, 2008. 2) Recommendation of the dividend, if any, for the financial year 2007-08. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 30 Jan 2008 | Board meeting postponed | The Company had informed the exchange that the meeting of the Board of Directors of the Company to be held on January 29, 2008 to consider and approve the Un-Audited Financial Results for the quarter and nine months period ended December 31, 2007. The Company has now informed the exchange that due to certain reasons the aforesaid meeting has been postponed on January 30, 2008. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |