Stock Exchange Communication | |
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Intimation regarding Duplicate Shares October 30,2023 | Download |
Outcome of Board Meeting held on October 26, 2023 | Download |
Un-Audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended September 30, 2023 | Download |
Intimation of Board Meeting on 26th October, 2023 for consideration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended 30th September, 2023 | Download |
Closure of Trading Window 30th September, 2023 | Download |
Postal Ballot Results | Download |
Intimation regarding Duplicate Shares 18th September,2023 | Download |
Newspaper Publication on Postal Ballot Notice 2023 | Download |
Postal Ballot Notice-2023 | Download |
Disclosure of continuing event or information (i.e. ongoing litigations )of the Company. | Download |
Consolidated Scrutinizer's Report and Voting Results | Download |
Proceedings of 47th Annual General Meeting | Download |
Disclosure under Regulation 30 of SEBI (LODR), Regulations,2015-appointment/re-appointment of Directors | Download |
Outcome of Board Meeting held on 3rd August, 2023 | Download |
Un-Audited Financial Results for the Quarter Ended June 30,2023 | Download |
Intimation of Board Meeting on 03.08.2023 for consideration of Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 | Download |
Newspaper Advertisement on 47th Annual General Meeting | Download |
Business Responsibility and Sustainability Report FY 2022-23 | Download |
Annual Report 2022-23 | Download |
Intimation of Record Date for Dividend | Download |
Intimation of Book Closure for AGM and Payment of Dividend | Download |
Intimation of 47th Annual General Meeting | Download |
Closure of Trading Window 30th June,2023 | Download |
Communication to Shareholders- Deduction of Tax at Source on dividend for FY 2022-23 | Download |
Intimation regarding Duplicate Shares 26 May,2023 | Download |
Related Party Transactions for the half year ended 31st March, 2023 | Download |
Outcome of Board Meeting held on 4th May,2023 | Download |
Intimation regarding Duplicate Shares 29th April,2023 | Download |
Initial Disclosure under SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated 10th August, 2021 - Fund raising by issuance of Debt Securities by Large Corporate | Download |
Intimation of Board Meeting on 04.05.2023 for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter & year ended March 31, 2023 | Download |
Intimation regarding Duplicate Shares 3rd April,2023 | Download |
Closure of Trading Window 31st March, 2023 | Download |
Intimation regarding Duplicate Shares 28th March,2023 | Download |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)-change in the Chief Financial Officer (KMP) of the Company | Download |
Intimation regarding Duplicate Shares 10th February,2023 | Download |
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 facilities | Download |
Outcome of Board Meeting held on 24th January, 2023 | Download |
Intimation regarding Duplicate Shares on January 27,2023 | Download |
Intimation of Board Meeting on 24.01.2023 for consideration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months period ended December 31, 2022 | Download |
Closure of Trading Window 31st December, 2022 | Download |
Intimation regarding Duplicate Shares 19 December 22 | Download |
Related Party Transactions for the half year ended 30th September, 2022 | Download |
Outcome of Board Meeting held on 3rd November, 2022 | Download |
Intimation of Board Meeting on 3rd November, 2022 for consideration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended 30th September, 2022 | Download |
Postal Ballot Results | Download |
Closure of Trading Window 30th September, 2022 | Download |
Intimation regarding Duplicate Shares 19 September 22 | Download |
Reg 30 - Newspaper Publications regarding Postal Ballot | Download |
Intimation to Stock Exchange regarding Notice of the Postal Ballot | Download |
Postal Ballot Notice | Download |
Intimation under Reg 30 - Credit Rating | Download |
Outcome of Board Meeting held on 9th August, 2022 | Download |
Investor Conference Call11 August 22 | Download |
Intimation of Board Meeting on 9th August, 2022 for consideration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2022 | Download |
Intimation regarding Duplicate Shares 27 July 22 | Download |
Newspaper Advertisement | Download |
Annual Report | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Closure of Trading Window 30th June, 2022 | Download |
Intimation of 46th AGM, Book Closure, Remote E voting & Notice of AGM | Download |
Related Party Transactions as on 31st March, 2022 | Download |
Newspaper Publications - Financial Results - March 2022 | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - 5th May, 2022 | Download |
Intimation of Board Meeting on 05.05.2022 for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter & year ended March 31, 2022 | Download |
Closure of Trading Window 31st March, 2022 | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - 27th January, 2022 | Download |
Intimation of Board Meeting on 27.01.2022 for consideration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months period ended December 31, 2021 | Download |
Retirement / superannuation of Mr. Punit K Abrol, Sr. V.P. (Finance) & Secretary cum Compliance Officer of the Company | Download |
Closure of Trading Window | Download |
Intimation of Analyst / Institutional Investor meeting 28th December 2021 | Download |
Related Party Transactions as on 30th September, 2021 | Download |
Intimation of Analyst / Institutional Investor meeting 8th December 2021 | Download |
Intimation regarding Duplicate Shares | Download |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Credit Rating. | Download |
Outcome of Board Meeting in accordance with SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 - 29th October, 2021 | Download |
Intimation regarding Duplicate Shares - 26 October 2021 | Download |
Intimation of Board Meeting on 29.10.2021 for consideration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30, 2021 | Download |
Closure of Trading Window for the quarter ended 30th September, 2021 | Download |
Intimation of Analyst / Institutional Investor meeting | Download |
Intimation of Analyst / Institutional Investor meeting | Download |
Intimation of Analyst / Institutional Investor meeting | Download |
Investor Presentation - Financial Overview –Q1 of FY2022 | Download |
Disclosure of Voting Results cum Scrutinizer Report of the 45th Annual General Meeting of the Company held on Thursday, August 12, 2021 | Download |
Proceedings of the AGM held on August 12, 2021 | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation of Conference Call | Download |
Newspaper Advertisement with regard to intimation of 45th Annual General Meeting to the shareholders | Download |
Intimation of Analyst / Institutional Investor meeting 21 July, 2021 | Download |
Notice convening 45th Annual General Meeting and Annual Report for the FY 2020-2021. | Download |
Intimation regarding Duplicate Shares | Download |
Newspaper Advertisement - 45th AGM of the Company | Download |
Newspaper advertisement - Board meeting scheduled to be held on 11 August, 2021 | Download |
Intimation of Board Meeting on 11.08.2021 for consideration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2021 pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015. | Download |
Closure of Trading Window for the quarter ended 30th June, 2021 | Download |
Related Party Transactions as on 31st March, 2021 | Download |
Annual Secretarial Compliance Report 2021 | Download |
Intimation of Analyst / Institutional Investor meeting 15th June, 2021 | Download |
Intimation of Analyst / Institutional Investor meeting 8th June, 2021 | Download |
Intimation of Analyst / Institutional Investor meeting 4th June, 2021 | Download |
Investor Presentation - Financial Overview –Q4 & FY21 | Download |
Press Release - Punjab Chemicals & Crop Protection Ltd reports Q4 & FY 2021 Results | Download |
Newspaper Advertisement regarding results for the quarter / year ended 31st March, 2021. | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation for Rescheduling of Board Meeting for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended 31st March, 2021 and declaration of Dividend, if any | Download |
Intimation of Board Meeting on 19.05.2021 for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended 31st March, 2021 and declaration of Dividend, if any | Download |
Press Release - Credit rating for bank facilities | Download |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revision in Credit Rating. | Download |
Closure of Trading Window for the quarter ended 31st March, 2021 | Download |
Disclosure under Reg 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations), 2011 | Download |
Intimation under Regulation 30 of Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations | Download |
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, 2015 | Download |
Intimation of Analyst / Institutional Investor meeting | Download |
Update under Reg 30 | Download |
Investor Presentation - December 2020 | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation regarding Board Meeting to be held on 28.01.2021 | Download |
Proceedings of the announcement of the result of the Postal Ballot/ E-Voting | Download |
Voting Result and Scrutinizer Report of the Postal Ballot 30-12-2020 | Download |
Closure of Trading Window for the quarter ended 31st December, 2020 | Download |
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020 | Download |
Newspaper advertisement - Postal Ballot Notice and Remote E-voting facility. | Download |
Postal Ballot Notice – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) | Download |
Investor Presentation | Download |
Intimation of Analyst / Institutional Investor meeting | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation regarding Board Meeting to be held on 09.11.2020 | Download |
Intimation regarding Duplicate Shares | Download |
Closure of Trading Window for the quarter ended 30th September, 2020 | Download |
Proceedings | Download |
Voting Results | Download |
Newspaper Advertisement for the 44th Annual General Meeting | Download |
Notice convening 44th Annual General Meeting and Annual Report for the FY 2019-2020. | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation regarding Board Meeting to be held on 12.08.2020 | Download |
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2020 | Download |
Closure of Trading Window for the quarter ended 30th June, 2020 | Download |
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | Download |
Intimation of Board Meeting on 29.06.2020 for consideration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended 31st March, 2020 and declaration of Dividend, if any | Download |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Download |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Credit Rating | Download |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on operations of Company's Plants | Download |
Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | Download |
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for resignation of Mr. Vipul Joshi as CFO of the Company | Download |
Closure of Trading Window for the quarter / year ended 31st March, 2020 | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Press Release on Unaudited Financial Results | 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 rights | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Board Meeting to be held on 31.01.2020 | Download |
Closure of Trading Window for the quarter ended 31st December, 2019 | Download |
Intimation regarding Duplicate Shares | Download |
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 | Download |
Outcome of Board Meeting 12-11-2019 - Un-Audited Financial Results for the second quarter and half year ended September, 2019 (Standalone & Consolidated). | Download |
Intimation regarding Board Meeting to be held on 12.11.2019 | Download |
Intimation regarding Duplicate Shares | Download |
Closure of Trading Window | Download |
Intimation under Regulation 30 | Download |
Intimation regarding Duplicate Shares | Download |
Voting Results Intimation-13-08-2019 | Download |
Voting Results of AGM including Scrutinizer Report: 13-08-2019 | Download |
Summary of proceedings of AGM: 13-08-2019 | Download |
Voting Results of AGM 13-08-2019 | Download |
Outcome of Board Meeting 12th August, 2019 - Un-Audited Financial Results for the first quarter ended June, 2019 (Standalone & Consolidated). | Download |
Regulation 30 - update on fire accident | Download |
Regulation 30 Newspaper Advertisement AGM | Download |
Intimation under Regulation 34(1) | Download |
Intimation regarding Board Meeting to be held on 12-08-2019 | Download |
Regulation 30 - Intimation of fire | Download |
Intimation of AGM | Download |
Closure of Trading Window | Download |
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 | Download |
Intimation regarding Duplicate Shares | 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 |
Undertaking under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018: Fund raising by issuance of Debt Securities by Large Entities | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Intimation of Closure of trading window dated 4th April, 2019 | Download |
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 |
Result of Postal Ballot 13-03-2019 | Download |
Intimation regarding Duplicate Shares | Download |
Newspaper Advertisement of Postal Ballot | Download |
Postal Ballot Form | Download |
Intimation to Stock Exchange regarding Postal Ballot, Calendar of events along with Notice of Postal Ballot | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate Shares | Download |
Outcome of Board Meeting - Unaudited Financial Results for the quarter / nine months period ended December, 2018 | Download |
Outcome Board Meeting 24th January, 2019 | Download |
Intimation regarding Duplicate Shares | Download |
Intimation regarding Duplicate shares | Download |
Intimation under Regulation 30 | Download |
Outcome of Board Meeting 29th October, 2018 | Download |
Intimation under Regulation 30 | Download |
Proceedings of AGM | Download |
Voting Results | Download |
Notice for completion of dispatch of Annual Report | Download |
Intimation under Regulation 30 | Download |
Outcome of Board Meeting 24th July, 2018 | Download |
Letter to Stock Exchange reg Amendment in the Code to Regulate, Monitor and Report trading by Insiders | Download |
Regulation 30 | Download |
Dissolution of subsidiary STS | Download |
Outcome of Board Meeting 29.05.2018 | Download |
RE Classification of Promoters | Download |
Intimation of completion of sale of step down subsidiary | Download |
Intimation under Regulation 30 of SEBI(LODR)2015 | Download |
Result of Postal Ballot-02.02.2018 | Download |
Newspaper advertisement for completion of dispatch of Postal Ballot | Download |
Outcome | Download |
update regarding preparation of results of second quarter | Download |
Intimation of completion of sale of step down subsidiary | Download |
Outcome-BM-25-04-2017 | Download |
Newspaper Cuttings for Results-June 2017 | Download |
Outcome-BM-10-02-2017 | Download |
Result of postal ballot dated 05.06.2017 | Download |
Stock Exchange Intimation BM-25-05-2017 | Download |
Newspaper Advertisement-Notice of Dispatch of postal ballot to members | Download |
update under regulation 30 of SEBI (LODR) | Download |
Newspaper Notice-BM-07.11.2016 | Download |
Voting Results of 40th AGM held on 09-09-2016 | Download |
Outcome-BM-07-11-2016-Reconstituted Audit Com | Download |
Outcome of BM-10.10.2016 | Download |
Summary of 40th AGM held on 09-09-2016 | Download |
Newspaper cutting-Intimation of Board Meeting-11AUG2016 | Download |
Newspaper advertisement declaring result of postal ballot dated 30.03.2016 | Download |
Result of Postal Ballot dated 30-03-2016 | Download |
Scrutinizer's report dated 30-03-2016 | Download |
Newspaper cutting of Notice of dispatch of Postal Ballot to Members.pdf | Download |
AGM Result Scrutinizer's report (combined) -11-09-2015 | Download |
Scrutinizer Report-Remote E-voting | Download |
Scrutinizer Report-Physical poll | Download |
Result of Postal Ballot – 23-02-2015 | Download |
Scrutinizer's Report | Download |
Result of Postal Ballot – 11-01-2014 | Download |
Result of Postal Ballot – 29-11-2013 | Download |
Result of Postal Ballot – 20-07-2013 | Download |
Result of AGM-Poll | Download |
Result of AGM-E-voting | Download |
Result of AGM combined Result | Download |
Outcome | Download |
Results (31st December 2021) | Download |