| DETAILS OF THE COMPLIANCE OFFICER | |
|---|---|
| Name of the compliance officer | Ms. Rishu Chatley Company Secretary & Compliance Officer |
| Contact Address | Registered Office: Punjab Chemicals and Crop Protection Limited. CIN:L24231PB1975PLC047063 Milestone - 18, Ambala-Kalka Road, Village & P.O. Bhankharpur, Derabassi, Distt. SAS Nagar, (Mohali) Punjab - 140201. Telephone Nos.: 01762- 280086, 522250 Fax No.: 01762-280070 |
| For Shareholders' complaints pursuant to Regulation 6 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Exclusive email IDs is | investorhelp@punjabchemicals.com |
| CONTACT DETAILS UNDER REGULATION 30 (5) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | ||||
|---|---|---|---|---|
| S.No | Name of contact person | Designation | Phone No | |
| 1 | Shri Shalil Shroff | Managing Director | Shalil.shroff@punjabchemicals.com | +9122 26747900 |
| 2 | Shri Vinod Gupta | CEO | vinod.gupta@punjabchemicals.com | +911762 280086 / 522250 |
| DETAILS OF NODAL OFFICER NOMINATED UNDER RULE 7 (2A) OF IEPF AMENDMENT RULES, 2017 | |
|---|---|
| Name of the Nodal Officer | Shri Shalil Shroff |
| Name of the Deputy Nodal Officer | Ms. Rishu Chatley |
| Board No. | +911762 280086 / 522250 |
| investorhelp@punjabchemicals.com | |
| ADDRESS FOR CORRESPONDENCE AND OTHER IMPORTANT UPDATES | |
|---|---|
| Registered Office | Milestone - 18, Ambala-Kalka Road, Village & P.O. Bhankharpur, Derabassi, Distt. SAS Nagar, (Mohali) Punjab - 140201. Telephone Nos.: 01762- 280086,522250 Fax No.: 01762-280070 E-mail: info@punjabchemicals.com |
| Corporate Office | Plot No. 645-46, 5th Floor, Oberoi Chambers II, New Link Road, Andheri (W), Mumbai-400 053. Ph: 022-26747900 (30 lines), Fax:022-26736178 Email: enquiry@punjabchemicals.com |
| Registrar and Share Transfer Agent (RTA) | Alankit Assignment Limited, 1E/13, Alankit Heights, Jhandewalan Extension, New Delhi-110055, Tel: 011-42541234, 011-42541953 Fax: 011-23552001 E-mail: info@alankit.com |
| Modal Tripartite Agreement (In case change of RTA) | Download |
| IMPORTANT COMMUNICATION TO SHAREHOLDERS | Subject: Awareness about Online Resolution of Disputes in the Indian Securities Market through Online Dispute Resolution (‘ODR’) Portal. Securities and Exchange Board of India (‘SEBI’) vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, provided guidelines for online resolution of disputes in the Indian securities market through establishment of a common ODR Portal which harnesses online conciliation and online arbitration for resolution of disputes arising between investors/clients and listed companies or specified intermediaries/regulated entities in the securities market. SEBI vide circular no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023, further clarified that the investor shall first take up his/her/their grievance with the Market Participant (Listed Companies, specified intermediaries, regulated entities) by lodging a complaint directly with the concerned Market Participant. If the grievance is not redressed satisfactorily, the investor may, escalate the same through the SCORES Portal https://scores.gov.in/scores/Welcome.html. After exhausting the above options, if the investor is not satisfied with the outcome, he/she/they can initiate dispute resolution through the ODR Portal. |
| Link to Online Dispute Resolution Portal- SMARTODR | Download |
| SEBI Master Circular for Online Dispute Resolution | Download |
| SEBI Circular dated 20.09.2023 for Redressal of Investor Grievances through SCORES | Download |
| Notice to Shareholders under the 100 Days Campaign- “Saksham Niveshak”- for KYC and other related Updations and Shareholder Engagement to Prevent Transfer of Unpaid/Unclaimed Dividends to IEPF | Download |
| Announcement under Regulation 30 of The SEBI (LODR) Regulations, 2015-Newspaper advertisement on opening of a Special Window for Re-Lodgment of Transfer Requests for Physical Shares And Advisory to Shareholders to update KYC, Bank details, and Nomination to avoid Transfer of Shares To IEPF | Download |
| Newspaper Advertisement regarding initiation of 100 days campaign named " Saksham Niveshak" by Investor Education and Protection Fund Authority, Ministry of Corporate Affairs. | Download |