Stock Exchange Communications

Stock Exchange Communication 
Intimation regarding Duplicate Shares October 30,2023Download
Outcome of Board Meeting held on October 26, 2023Download
Un-Audited (Standalone and Consolidated) Financial Results for the second quarter and half year ended September 30, 2023Download
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, 2023Download
Closure of Trading Window 30th September, 2023Download
Postal Ballot ResultsDownload
Intimation regarding Duplicate Shares 18th September,2023Download
Newspaper Publication on Postal Ballot Notice 2023Download
Postal Ballot Notice-2023Download
Disclosure of continuing event or information (i.e. ongoing litigations )of the Company.Download
Consolidated Scrutinizer's Report and Voting ResultsDownload
Proceedings of 47th Annual General MeetingDownload
Disclosure under Regulation 30 of SEBI (LODR), Regulations,2015-appointment/re-appointment of DirectorsDownload
Outcome of Board Meeting held on 3rd August, 2023Download
Un-Audited Financial Results for the Quarter Ended June 30,2023Download
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, 2023Download
Newspaper Advertisement on 47th Annual General MeetingDownload
Business Responsibility and Sustainability Report FY 2022-23Download
Annual Report 2022-23Download
Intimation of Record Date for DividendDownload
Intimation of Book Closure for AGM and Payment of DividendDownload
Intimation of 47th Annual General MeetingDownload
Closure of Trading Window 30th June,2023Download
Communication to Shareholders- Deduction of Tax at Source on dividend for FY 2022-23Download
Intimation regarding Duplicate Shares 26 May,2023Download
Related Party Transactions for the half year ended 31st March, 2023Download
Outcome of Board Meeting held on 4th May,2023Download
Intimation regarding Duplicate Shares 29th April,2023Download
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 CorporateDownload
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, 2023Download
Intimation regarding Duplicate Shares 3rd April,2023Download
Closure of Trading Window 31st March, 2023Download
Intimation regarding Duplicate Shares 28th March,2023Download
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
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Intimation regarding Duplicate Shares 10th February,2023Download
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of assignment of credit rating.

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Press Release - Credit rating for bank facilitiesDownload
Outcome of Board Meeting held on 24th January, 2023Download
Intimation regarding Duplicate Shares on January 27,2023Download
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, 2022Download
Closure of Trading Window 31st December, 2022Download
Intimation regarding Duplicate Shares 19 December 22Download
Related Party Transactions for the half year ended 30th September, 2022Download
Outcome of Board Meeting held on 3rd November, 2022Download
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, 2022Download
Postal Ballot ResultsDownload
Closure of Trading Window 30th September, 2022Download
Intimation regarding Duplicate Shares 19 September 22Download
Reg 30 - Newspaper Publications regarding Postal BallotDownload
Intimation to Stock Exchange regarding Notice of the Postal BallotDownload
Postal Ballot NoticeDownload
Intimation under Reg 30 - Credit RatingDownload
Outcome of Board Meeting held on 9th August, 2022Download
Investor Conference Call11 August 22Download
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, 2022Download
Intimation regarding Duplicate Shares 27 July 22Download
Newspaper AdvertisementDownload
Annual ReportDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Closure of Trading Window 30th June, 2022Download
Intimation of 46th AGM, Book Closure, Remote E voting & Notice of AGMDownload
Related Party Transactions as on 31st March, 2022Download
Newspaper Publications - Financial Results - March 2022Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - 5th May, 2022Download
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, 2022Download
Closure of Trading Window 31st March, 2022Download
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - 27th January, 2022Download
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, 2021Download
Retirement / superannuation of Mr. Punit K Abrol, Sr. V.P. (Finance) & Secretary cum Compliance Officer of the CompanyDownload
Closure of Trading Window Download
Intimation of Analyst / Institutional Investor meeting 28th December 2021Download
Related Party Transactions as on 30th September, 2021Download
Intimation of Analyst / Institutional Investor meeting 8th December 2021Download
Intimation regarding Duplicate SharesDownload
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, 2021Download
Intimation regarding Duplicate Shares - 26 October 2021Download
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, 2021Download
Closure of Trading Window for the quarter ended 30th September, 2021Download
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 FY2022Download
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
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Intimation of Conference CallDownload
Newspaper Advertisement with regard to intimation of 45th Annual General Meeting to the shareholdersDownload
Intimation of Analyst / Institutional Investor meeting 21 July, 2021Download
Notice convening 45th Annual General Meeting and Annual Report for the FY 2020-2021.Download
Intimation regarding Duplicate SharesDownload
Newspaper Advertisement - 45th AGM of the CompanyDownload
Newspaper advertisement - Board meeting scheduled to be held on 11 August, 2021Download
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, 2021Download
Related Party Transactions as on 31st March, 2021Download
Annual Secretarial Compliance Report 2021Download
Intimation of Analyst / Institutional Investor meeting 15th June, 2021Download
Intimation of Analyst / Institutional Investor meeting 8th June, 2021Download
Intimation of Analyst / Institutional Investor meeting 4th June, 2021Download
Investor Presentation - Financial Overview –Q4 & FY21Download
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
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 anyDownload
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 anyDownload
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
Closure of Trading Window for the quarter ended 31st March, 2021Download
Disclosure under Reg 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations), 2011Download
Intimation under Regulation 30 of Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) RegulationsDownload
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
Intimation of Analyst / Institutional Investor meeting Download
Update under Reg 30Download
Investor Presentation - December 2020Download
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Intimation regarding Board Meeting to be held on 28.01.2021Download
Proceedings of the announcement of the result of the Postal Ballot/ E-Voting Download
Voting Result and Scrutinizer Report of the Postal Ballot 30-12-2020Download
Closure of Trading Window for the quarter ended 31st December, 2020Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2020Download
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 PresentationDownload
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 09.11.2020Download
Intimation regarding Duplicate SharesDownload
Closure of Trading Window for the quarter ended 30th September, 2020Download
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
Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Download
Intimation regarding Board Meeting to be held on 12.08.2020Download
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2020Download
Closure of Trading Window for the quarter ended 30th June, 2020Download
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 anyDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Download
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Credit RatingDownload
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on operations of Company's PlantsDownload
Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015Download
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for resignation of Mr. Vipul Joshi as CFO of the CompanyDownload
Closure of Trading Window for the quarter / year ended 31st March, 2020Download
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Press Release on Unaudited Financial ResultsDownload
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
Intimation regarding Duplicate SharesDownload
Intimation regarding Board Meeting to be held on 31.01.2020Download
Closure of Trading Window for the quarter ended 31st December, 2019Download
Intimation regarding Duplicate SharesDownload
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
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 12.11.2019Download
Intimation regarding Duplicate SharesDownload
Closure of Trading WindowDownload
Intimation under Regulation 30Download
Intimation regarding Duplicate SharesDownload
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
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 accidentDownload
Regulation 30 Newspaper Advertisement AGMDownload
Intimation under Regulation 34(1)Download
Intimation regarding Board Meeting to be held on 12-08-2019Download
Regulation 30 - Intimation of fireDownload
Intimation of AGMDownload
Closure of Trading WindowDownload
Compliance under Regulation 23(9) of SEBI (LODR) Regulations, 2015Download
Intimation regarding Duplicate SharesDownload
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 EntitiesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Intimation of Closure of trading window dated 4th April, 2019Download
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 13-03-2019Download
Intimation regarding Duplicate SharesDownload
Newspaper Advertisement of Postal BallotDownload
Postal Ballot FormDownload
Intimation to Stock Exchange regarding Postal Ballot, Calendar of events along with Notice of Postal BallotDownload
Intimation regarding Duplicate SharesDownload
Intimation regarding Duplicate SharesDownload
Outcome of Board Meeting - Unaudited Financial Results for the quarter / nine months period ended December, 2018Download
Outcome Board Meeting 24th January, 2019Download
Intimation regarding Duplicate Shares
Download
Intimation regarding Duplicate sharesDownload
Intimation under Regulation 30Download
Outcome of Board Meeting 29th October, 2018Download
Intimation under Regulation 30Download
Proceedings of AGMDownload
Voting ResultsDownload
Notice for completion of dispatch of Annual ReportDownload
Intimation under Regulation 30Download
Outcome of Board Meeting 24th July, 2018Download
Letter to Stock Exchange reg Amendment in the Code to Regulate, Monitor and Report trading by InsidersDownload
Regulation 30Download
Dissolution of subsidiary STSDownload
Outcome of Board Meeting 29.05.2018Download
RE Classification of PromotersDownload
Intimation of completion of sale of step down subsidiaryDownload
Intimation under Regulation 30 of SEBI(LODR)2015Download
Result of Postal Ballot-02.02.2018Download
Newspaper advertisement for completion of dispatch of Postal BallotDownload
OutcomeDownload
update regarding preparation of results of second quarter Download
Intimation of completion of sale of step down subsidiary Download
Outcome-BM-25-04-2017Download
Newspaper Cuttings for Results-June 2017 Download
Outcome-BM-10-02-2017Download
Result of postal ballot dated 05.06.2017Download
Stock Exchange Intimation BM-25-05-2017Download
Newspaper Advertisement-Notice of Dispatch of postal ballot to membersDownload
update under regulation 30 of SEBI (LODR)Download
Newspaper Notice-BM-07.11.2016Download
Voting Results of 40th AGM held on 09-09-2016Download
Outcome-BM-07-11-2016-Reconstituted Audit ComDownload
Outcome of BM-10.10.2016Download
Summary of 40th AGM held on 09-09-2016Download
Newspaper cutting-Intimation of Board Meeting-11AUG2016Download
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.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 – 11-01-2014Download
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-votingDownload
Result of AGM combined Result Download
OutcomeDownload
Results (31st December 2021)Download