Punjab Chemicals & Crop Protection Ltd Share Price Punjab Chemicals

494.95

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491.00

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 11-May-2019 - -
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2019 to August 13, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 13, 2019. Outcome of Board Meeting (As Per BSE Announcement Dated 10.05.2019) Share holders meeting on 13.08.2019 (As Per BSE Announcement Dated on 08/07/2019) News papers publication of Annual General Meeting notice. (As Per BSE Announcement Dated On 20/07/2019) Summary of Proceedings of the 43rd Annual General Meeting of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Details of the Voting results of the 43rd Annual General Meeting of the Company held on 13th August, 2019 as per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019) 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. (As Per BSE Announcement Dated on 16/08/2019)