Stock Exchange Communications

Board Meeting Intimations 
Intimation regarding Board Meeting to be held on 6.05.2024 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 6.02.2024 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 26.10.2023 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 03.08.2023 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 04.05.2023 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 24.01.2023 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 03.11.2022 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 09.08.2022 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 05.05.2022 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 27.01.2022 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 29.10.2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 11.08.2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation for Rescheduling of Board MeetingDownload
Intimation regarding Board Meeting to be held on 19.05.2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 28.01.2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 09.11.2020 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 12.08.2020 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 29.06.2020 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 31.01.2020 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 12.11.2019 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Board Meeting to be held on 12.08.2019 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015Download

Intimations of Duplicate Share 
Intimation regarding Duplicate Shares March 5,2024 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares January 31,2024 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares December 28,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares October 30,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 18th September,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 26 May,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 29th April,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 3rd April,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 28th March,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 10th February,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares on January 27,2023 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 19 December 22 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 19 September 22 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares 27 July 22 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares - 26 October 2021 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download
Intimation regarding Duplicate Shares Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015Download

Disclosures under Regulation 30 of SEBI (LODR) Regulations,2015 
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015Download
Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015Download
Disclosure of continuing event or information (i.e. ongoing litigations )of the Company.Download
Disclosure under Regulation 30 of SEBI (LODR), Regulations,2015-appointment/re-appointment of DirectorsDownload
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (“Listing Regulations”)-change in the Chief Financial Officer (KMP) of the CompanyDownload
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 -change in the Company Secretary (KMP) of the CompanyDownload
Appointment of Company SecretaryDownload
Retirement / superannuation of Mr. Punit K Abrol, Sr. V.P. (Finance) & Secretary cum Compliance Officer of the CompanyDownload
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Revision in authorization for determining materiality of an event or information and its disclosure - Intimation under Regulation 30 (5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Download
Update under Reg 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Update on operations of Company's PlantsDownload
Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015 for resignation of Mr. Vipul Joshi as CFO of the CompanyDownload
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Regulation 30 of SEBI (LODR) Regulations, 2015- update on fire accidentDownload
Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation of fireDownload
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 oof SEBI (LODR) Regulations, 2015Download
Regulation 30 of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015Download
Update under regulation 30 of SEBI (LODR) Regulations, 2015Download

Outcomes of Board Meeting 
Outcome of Board Meeting held on February 6, 2024 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on October 26, 2023 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 3rd August, 2023 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 4th May,2023 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 24th January, 2023 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 3rd November, 2022 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 9th August, 2022 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 5th May, 2022 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 27th January, 2022 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 29th October, 2021 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 11th August, 2021 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 27th May, 2021 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting held on 27th May, 2021 in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Outcome of Board Meeting 31-01-2020 - Un-Audited Financial Results for the third quarter and nine months ended December, 2019 (Standalone & Consolidated).Download
Outcome of Board Meeting: Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of assignment and transfer of Leasehold rightsDownload
Outcome of Board Meeting 12-11-2019 - Un-Audited Financial Results for the second quarter and half year ended September, 2019 (Standalone & Consolidated).Download
Outcome of Board Meeting 12th August, 2019 - Un-Audited Financial Results for the first quarter ended June, 2019 (Standalone & Consolidated).Download
Outcome of Board Meeting: 10th May, 2019: Intimation under Regulation 30 of SEBI (LODR)Download
Outcome of Board Meeting 10th May, 2019 - Audited Financial Results for the quarter / year ended March 31, 2019 (Standalone & Consolidated).Download
Outcome of Board Meeting - Unaudited Financial Results for the quarter / nine months period ended December, 2018Download
Outcome Board Meeting 24th January, 2019Download
Outcome of Board Meeting 29th October, 2018Download
Outcome of Board Meeting 24th July, 2018Download
Outcome of Board Meeting 29.05.2018Download
OutcomeDownload
Outcome-BM-25-04-2017Download
Outcome-BM-10-02-2017Download
Outcome-BM-07-11-2016-Reconstituted Audit ComDownload
Outcome of BM-10.10.2016Download
OutcomeDownload

Postal Ballots 
Postal Ballot ResultsDownload
Newspaper Publication on Postal Ballot Notice 2023Download
Postal Ballot Notice-2023Download
Postal Ballot ResultsDownload
Reg 30 - Newspaper Publications regarding Postal BallotDownload
Intimation to Stock Exchange regarding Notice of the Postal BallotDownload
Postal Ballot NoticeDownload
Proceedings of the announcement of the result of the Postal Ballot/ E-VotingDownload
Voting Result and Scrutinizer Report of the Postal Ballot 30-12-2020Download
Newspaper advertisement - Postal Ballot Notice and Remote E-voting facilityDownload
Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)Download
Result of Postal Ballot 13-03-2019Download
Newspaper Advertisement of Postal BallotDownload
Postal Ballot FormDownload
Intimation to Stock Exchange regarding Postal Ballot, Calendar of events along with Notice of Postal BallotDownload
Result of Postal Ballot-02.02.2018Download
Newspaper advertisement for completion of dispatch of Postal BallotDownload
Result of postal ballot dated 05.06.2017Download
Newspaper Advertisement-Notice of Dispatch of postal ballot to membersDownload
Newspaper advertisement declaring result of postal ballot dated 30.03.2016Download
Result of Postal Ballot dated 30-03-2016Download
Scrutinizer's report dated 30-03-2016Download
Newspaper cutting of Notice of dispatch of Postal Ballot to Members.pdfDownload
Result of Postal Ballot – 23-02-2015Download
Scrutinizer's ReportDownload
Result of Postal Ballot – 11-01-2014Download
Result of Postal Ballot – 29-11-2013Download
Result of Postal Ballot – 20-07-2013Download

AGM  
Consolidated Scrutinizer's Report and Voting ResultsDownload
Proceedings of 47th Annual General MeetingDownload
Newspaper Advertisement on 47th Annual General MeetingDownload
Intimation of Record Date for DividendDownload
Intimation of Book Closure for AGM and Payment of DividendDownload
Intimation of 47th Annual General MeetingDownload
Consolidated Scrutinizer's Report and Voting ResultsDownload
Proceedings of 46th Annual General MeetingDownload
Newspaper Advertisement on 46th Annual General MeetingDownload
Intimation of 46th AGM, Book Closure, Remote E voting & Notice of AGMDownload
Disclosure of Voting Results cum Scrutinizer Report of the 45th Annual General Meeting of the Company held on Thursday, August 12, 2021Download
Proceedings of the AGM held on August 12, 2021Download
Newspaper Advertisement with regard to intimation of 45th Annual General Meeting to the shareholdersDownload
Notice convening 45th Annual General Meeting and Annual Report for the FY 2020-2021.Download
Newspaper Advertisement - 45th AGM of the CompanyDownload
ProceedingsDownload
Voting ResultsDownload
Newspaper Advertisement for the 44th Annual General MeetingDownload
Notice convening 44th Annual General Meeting and Annual Report for the FY 2019-2020.Download
Voting Results Intimation-13-08-2019Download
Voting Results of AGM including Scrutinizer Report: 13-08-2019Download
Summary of proceedings of AGM: 13-08-2019Download
Voting Results of AGM 13-08-2019Download
Regulation 30 Newspaper Advertisement AGMDownload
Intimation of AGMDownload
Proceedings of AGMDownload
Voting ResultsDownload
Voting Results of 40th AGM held on 09-09-2016Download
Summary of 40th AGM held on 09-09-2016Download
AGM Result Scrutinizer's report (combined) -11-09-2015Download
Scrutinizer Report-Remote E-votingDownload
Scrutinizer Report-Physical pollDownload
Result of AGM-PollDownload
Result of AGM-E-votingDownload
Result of AGM combined ResultDownload

Credit Ratings 
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of assignment of credit rating.Download
Press Release - Credit rating for bank facilitiesDownload
Intimation under Reg 30 - Credit RatingDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Credit Rating.Download
Press Release - Credit rating for bank facilitiesDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Credit Rating.Download
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Credit RatingDownload

Intimations Closure of Trading Window 
Closure of Trading Window 31st March, 2024 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 31st December, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 30th September, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 30th June,2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 31st March, 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 31st December, 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 30th September, 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 30th June, 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 31st March, 2022 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window 31th December,2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 30th September, 2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 30th June, 2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 31st March, 2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 31st December, 2020 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 30th September, 2020 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 30th June, 2020 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter / year ended 31st March, 2020 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window for the quarter ended 31st December, 2019 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download
Intimation of Closure of trading window dated 4th April, 2019 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Download

Other Communications 
Business Responsibility and Sustainability Report FY 2022-23Download
Annual Report 2022-23Download
Communication to Shareholders- Deduction of Tax at Source on dividend for FY 2022-23Download
Related Party Transactions for the half year ended 31st March, 2023Download
Initial Disclosure - Fund raising by issuance of Debt Securities by Large CorporateDownload
Related Party Transactions for the half year ended 30th September, 2022Download
Newspaper AdvertisementDownload
Annual ReportDownload
Initial Disclosure - Fund raising by issuance of Debt Securities by Large CorporateDownload
Related Party Transactions as on 31st March, 2022Download
Newspaper Publications - Financial Results - March 2022Download
Related Party Transactions as on 30th September, 2021Download
Newspaper advertisement - Board meeting scheduled to be held on 11 August, 2021Download
Related Party Transactions as on 31st March, 2021Download
Annual Secretarial Compliance Report 2021Download
Press Release - Punjab Chemicals & Crop Protection Ltd reports Q4 & FY 2021 ResultsDownload
Newspaper Advertisement regarding results for the quarter / year ended 31st March, 2021.Download
Disclosure under Reg 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations), 2011Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2020Download
Press Release on Unaudited Financial ResultsDownload
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
Intimation under Regulation 34(1)Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
Initial Disclosure - Fund raising by issuance of Debt Securities by Large CorporateDownload
Intimation to Stock Exchange regarding Amendments to Code of Code of conduct to regulate, monitor and report trading by insiders.Download
Intimation to Stock Exchange regarding Amendments to Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information (UPSI).Download
Notice for completion of dispatch of Annual ReportDownload
Letter to Stock Exchange reg Amendment in the Code to Regulate, Monitor and Report trading by InsidersDownload
Dissolution of subsidiary STSDownload
RE Classification of PromotersDownload
Intimation of completion of sale of step down subsidiaryDownload
update regarding preparation of results of second quarter Download
Intimation of completion of sale of step down subsidiary Download
Newspaper Cuttings for Results-June 2017 Download
Newspaper Notice-BM-07.11.2016Download