| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 19 Apr 2025 |
| Punjab Chemicals & Crop Protection Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 2025 and Recommendation of Final Dividend if any. The Board has recommended the dividend of 30% i.e. Rs.3 per equity shares on the equity share of Rs. 10/- each, subject to the approval of members at the ensuing annual general meeting. Outcome of Board Meeting Appointment of various Auditors of the Company. For details please see the enclosed letter. (As Per BSE Announcement Dated on 30.04.2025) | ||
| Board Meeting | 28 Jan 2025 | 10 Jan 2025 |
| PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended 31st December 2024. Board Meeting Outcome for Unaudited Financial Results for the third quarter and Nine-Months Ended December 31, 2024 (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 10 Oct 2024 |
| PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2024. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 1 Aug 2024 | 15 Jul 2024 |
| PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2024 Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 1st August, 2024, inter alia, have approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2024. A copy of the said results along with Limited Review Report of the Statutory Auditors is attached herewith. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
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