From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 10-Aug-2022 | 18-Jul-2022 | - | - |
AGM 10/08/2022 Enclosed letter dated 18th July,2022 (As per BSE Announcement Dated on 18/07/2022) Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the 46th Annual General Meeting and other related information as published in the following newspapers: 1. Financial Express - All Editions (English) 2. Rozana Spokesman - (Punjabi) We request you to take the above information on records (As Per BSE Announcement dated on 19.07.2022) The Company has fixed Record Date (cut off date) 3rd August, 2022. (As Per BSE Announcement Dated on 22.07.2022) Summary of proceedings of the 46th Annual General Meeting of the Company (As Per BSE Announcement dated on 10.08.2022) 46th AGM Voting Results along with Scrutinizer Report Punjab Chemicals & Crop Protection Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022) |