Parker Agrochem Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Parker Agrochem Exports Ltd. on BSE

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Parker Agrochem Exports Ltd.

08 Aug 2022

20.85

4.98%

Company Update

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Recommendation Of Appointment Of Independent Directors

BSE India

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has at its Board meeting held today, approved the following: 1. On recommendation of Nomination and Remuneration Committee, the Board of Directors have recommended the appointment of Mr. Jitendrakumar Thakkar (DIN: 09228240), Mr. Kamleshkumar Soni (DIN: 09698403) and Mr. Nikeshkumar Patel (DIN: 09698368) as Independent Directors of the Company and the said recommendations will be placed before the members for their respective appointments at the ensuing Annual General Meeting.

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Parker Agrochem Exports Ltd.

08 Aug 2022

20.85

4.98%

Result

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Submission Of Unaudited Financial Results For The Quarter Ended …

BSE India

With reference to our letter dated 23rd July, 2022 informing the date of Meeting of the Board of Directors and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 30th June, 2022 in accordance with Ind-AS as per Companies (Indian Accounting Standard) Rules, 2015. The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results. We are also enclosing herewith copy of limited review report of the Auditor on the aforesaid unaudited financial results. As there is no issue proceeds raised by the Company, it is not required to submit statement of deviation or variation as per Regulation 32(1) of SEBI -LODR for the quarter ended 30th June, 2022.

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Parker Agrochem Exports Ltd.

25 Jul 2022

20.85

4.98%

Board Meeting

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Board Meeting Intimation for Board Meeting For Taking On …

BSE India

PARKER AGROCHEM EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 8th August, 2022 at Ahmedabad for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2022. In continuation of our letter dated 1st July, 2022, the period of closure of trading window shall be from 1st July, 2022 till 10th August, 2022 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June, 2022. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Parker Agrochem Exports Ltd.

11 Jul 2022

20.85

4.98%

Company Update

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Swetal C PandyaDesignation :- Company Secretary and Compliance Officer

Parker Agrochem Exports Ltd.

11 Jul 2022

20.85

4.98%

Company Update

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate/confirmation received from Link Intime India Private Limited (RTA), we hereby confirm that for the period from 1st April, 2022 to 30th June, 2022, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on the BSE Limited where the earlier issued securities are listed.

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Parker Agrochem Exports Ltd.

01 Jul 2022

20.85

4.98%

SAST

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Closure of Trading Window

BSE India

Please note that the Trading Window for dealing in the shares of Parker Agrochem Exports Ltd was closed from the end of June quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2022. In view of this, the period of closure of trading window shall be from 1st July, 2022 till 48 hours from the declaration of financial result for the quarter ended on 30th June, 2022 (Both days inclusive).

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Parker Agrochem Exports Ltd.

31 May 2022

20.85

4.98%

Result

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Non Applicability Of Regulation 23 (9) Of SEBI (LODR) …

BSE India

It may pleased be noted that as per Regulation 15 (2) of the SEBI (LODR) Regulations, 2015, the compliance as specified in Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V, shall not apply, in respect of: (a) The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year: (b) The listed entity which has listed its specified securities on the SME Exchange; It may further be noted that as our Company is not falling in the applicability criteria, Regulation 23(9) is not mandatory for the time being to Company. Hence, our Company is not required to submit Related Party Transaction disclosure as required by Regulation 23 (9) of The SEBI (LODR) Regulations, 2015. Please note that the Company will continue to comply with all other applicable listing compliances.

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Parker Agrochem Exports Ltd.

30 May 2022

20.85

4.98%

Result

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Submission Of Audited Financial Results For The Quarter And …

BSE India

With reference to our letter dated 2nd May, 2022 and pursuant to Regulation 33, Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Audited Financial Results for the Quarter and year ended on 31st March, 2022. The meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.00 p.m. We are enclosing herewith copy of the said Audited Financial Results along with Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 for the financial year 2021-22. As there are no issue proceeds raised by the Company, it is not required to submit statement of deviation or variation as per Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2022. Please take note of the same.

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