| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 20 Apr 2026 |
| Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ending March 31 2026 and recommendation of a Final Dividend If any. The Board has approved dividend of 30% i.e. Rs.3/- per equity shares on equity shares of Rs.10/- each, subject to the approval of the members at the ensuing Annual General Meeting. Audited (Standalone and Consolidated) Financial Results for quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on 01.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 13 Jan 2026 |
| Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the Unaudited (Standalone And Consolidated) Financial Results of the Company for Quarter and Nine Months Ended December 31 2025 Outcome of the Board Meeting held on January 28, 2026 (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 3 Nov 2025 | 7 Oct 2025 |
| Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for quarter and half year ended 30th September 2025. Outcome of Board Meeting Unaudited (Standalone and Consolidated) Financial Results of the Company for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 15 Jul 2025 |
| Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.07.2025) | ||
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