|
28 Jul 2025
|
Quarterly Results |
- |
|
30 Apr 2025
|
Audited Results & Final Dividend |
- |
|
28 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
06 May 2024
|
Audited Results & Final Dividend |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
04 May 2023
|
Audited Results & Final Dividend |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
05 May 2022
|
Audited Results & Final Dividend |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
(Revised) |
|
19 May 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results & Dividend |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
Resignation of Capt. S S Chopra (Retd.) as a Member of the said Committee. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
1. Alteration in the Object Clause and Liability Clause of Memorandum of Association of the Company. 2. Adoption of new set of Articles of Association of the Company. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Shri S. S. Tiwari, Whole Time Director (WTD) has resigned as the WTD of the Company. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
29 Apr 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
03 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
29 Nov 2012
|
Audited Results |
(Revised) |
|
08 Aug 2012
|
Others |
To consider the options to raise additional long term resources upto an aggregate amount of Rs. 30.00 crores by way of further issue of Equity Shares / Convertible Securities on a preferential basis. |
|
10 Jul 2012
|
Others |
To issue & allot Equity Shares on preferential basis, pursuant to CDR package approved by CDR-EG & to consider and approve the CDR scheme (Provisional) approved by the CDR Empowered Group (CDR-EG). |
|
22 May 2012
|
Raising of long term resources |
To consider the option to raise long term resources by way of issue of FCCB/GDR/ADR/Private Equity/Structured Debt/QIP, etc. |
|
08 May 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Others |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
13 Jan 2010
|
Raising of funds by issue of Securities |
For raising of funds upto Rs. 200 Crs in one or more tranches through the issue of Securities/ FCCBs/QIP/CBs & or other Securities Conv. into Equity Shares, in the Domestic/International markets. |
|
14 Dec 2009
|
Scheme of Arrangement |
The Board has considered and approved a Scheme of Arrangements between Punjab Chemicals and Crop Protection Ltd. and Parul Chemicals Ltd. ("PCL") and their respective Shareholders. |
|
29 Oct 2009
|
Re-appointment of Whole Time Director |
To consider the re-appointment of Shri. Avtar Singh as the Whole Time Director of the Company w.e.f. November 14, 2009, subject to the approval of the members. |
|
19 Aug 2009
|
Consolidated Audited Results |
- |
|
11 Aug 2009
|
Allottment of Equity Shares |
The Board has allotted 6,00,000 Equity Shares against the Preferential Convertible Warrants issued on February 12, 2008 @ Rs 136/- per warrant which are opted for conversion by the subscribers. |
|
28 Jul 2009
|
Quarterly Results |
For the financial year ended 31st March, 2009. |
|
25 Jun 2009
|
Audited Results & Dividend |
- |
|
20 Jan 2009
|
Quarterly Results & Others |
To consider the re-appointment of Shri. Shalil Shroff, as the Managing Director, Smt. Rupam Shroff and Shri. S S Tiwari as the Whole-time-Directors of the Co. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Others |
To acquire some multiple product portfolios to enhance the business of the Company in the international portfolio, the cumulative value of which may be approx. USD 25 million. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
14 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
(Revised) |
|
29 Nov 2007
|
To consider raising of funds |
To consider various options to raise resources including issue of Preferential Issue of Convertible Warrants / debt instruments / private equity / structured debt / GDRs etc. |
|
25 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results & Others |
To increase the investment limit of Foreign Institutional Investors in the Company from 24% to 49% under the Foreign Exchange Management Act. |
|
22 Jun 2007
|
Audited Results & Others |
The proposal for meeting the funding requirements for exploring various possibilities. |
|
28 May 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results & Others |
To consider the acquisition of total shareholding of Pauraj Chemicals Pvt Ltd before restructuring and amalgamation of Pauraj Chemicals Pvt Ltd with the Company. |
|
30 May 2006
|
Accounts, Dividend & Amalgamation |
Amalgamation Of IA & IC Chem Pvt. Ltd. and Pauraj Chemicals Pvt. Ltd. |
|
04 May 2006
|
To consider raising of resources |
To consider various options to raise resources including issue of warrants / debt instruments / private equity / structured debt / GDRs / FCCBs and such other instruments. |
|
06 Apr 2006
|
Others |
To take note of the sanction of the scheme of amalgamation of Alpha Drug India Ltd (ADIL} and STS Chemicals Ltd (STS) with the Company, consequent upon receipt of the Court orders. |
|
28 Jan 2006
|
Quarterly Results |
- |
|
26 Nov 2005
|
Dividend & Accounts |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
14 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
20 Jul 2004
|
Quarterly Results |
- |
|
25 May 2004
|
Accounts, Dividend & Bonus issue |
- |