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 | 29 Nov 2007 | Raising of resources | To consider various options to raise resources including issue of Preferential Issue of Convertible Warrants / debt instruments / private equity / structures debt/GDRs/FCCBs and such other instruments subject to the provisions of the Companies Act, 1956, all other laws and regulations including FEMA Act 1999, guidelines issued by SEBI and the provisions of Articles of Association to fund the opportunities of organic and inorganic growth of the Company. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 25 Oct 2007 | Unaudited Financial Results/Others | Interalia, for the purpose of consideration and approval of the Unaudited financial results for the quarter and half year ended September 30, 2007. The Company has further informed the Exchange that the Board of Directors of the company in their Meeting to be held on October 25, 2007 will also consider the proposal to invest in Source Dynamics, Delaware LLC, a Limited Liability Company in USA pursuant to the Delaware Limited Liability Company Act alongwith other investors through SD Agchem (Europe) NV, a overseas subsidiary of the Company. (purpose revised) | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 25 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 25 Jul 2007 | Unaudited Financial Results/ ADRs/ GDRs/ FCCBs/ Others | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on July 25, 2007 to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2007. The Company has now informed the Exchange that the Board of Directors may also consider :- (1) The proposal for meeting the funding requirements for exploring various possibilities and opportunities to issue Foreign Currency Convertible Bonds / Global Depositary Receipts/ American Depositary Receipts/ Private Equity/Structured Debt /QIP / Other debt instruments, etc. (2) To increase the investment limit of Foreign Institutional Investors in the Company from 24% to 49% under the Foreign Exchange Management Act. (Purposed Revised). | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 25 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 22 Jun 2007 | Consolidated Audited Financial Results/Others | To consider the following: 1) Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2007. 2) The proposal for meeting the funding requirements for exploring various possibilities and opportunities of overseas acquisition by the Company or through its overseas subsidiaries. | - |
| PUNJABCHEM | Punjab Chemicals & Crop Protection Limited | 28 May 2007 | 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, 2007. (2) Recommendation of the dividend, if any, for the financial year 2006-07. | - |
Showing page 8 of 8 (112 total items)