Parker Agrochem Exports Ltd. Corporate Filings & Announcements

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

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11 Sep 2021

Company Update

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Transcript Of The 28Th Annual General Meeting

BSE India

Please find enclosed, Transcript of 28th Annual General Meeting of the Company held on 11th September, 2021 through VC/OAVM. This will also be hosted on the website of the Company at www.parkeragrochem.com

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Parker Agrochem Exports Ltd.

11 Sep 2021

AGM

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Gist Of The Proceedings Of 28Th Annual General Meeting

BSE India

We are enclosing herewith copy of the Gist of the proceedings of 28th Annual General Meeting of the Company held on Saturday, 11th September, 2021. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same

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Parker Agrochem Exports Ltd.

11 Sep 2021

AGM

Parker Agrochem Exports Ltd - 524628 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 28th AGM held on 11th September, 2021

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Parker Agrochem Exports Ltd.

14 Aug 2021

Company Update

Parker Agrochem Exports Ltd - 524628 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

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. Unaudited Financial Results for the quarter ended on 30th June, 2021. 2. Approved resignation (vide his resignation letter dated 1st August, 2021) of Mr. Bharatkumar Thakkar as CFO of the Company w.e.f 31st August, 2021. 3. Appointed Mr. Natvarlal J. Acharya, as Chief Financial Officer ('CFO') of the Company w.e.f. 1st September, 2021 to be designated as 'Director and CFO'.

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Parker Agrochem Exports Ltd.

14 Aug 2021

Result

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

BSE India

With reference to our letter dated 31st July, 2021 informing the date of Meeting of the Board of Directors of the Company 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, 2021 in accordance with Ind-AS as per Companies (Indian Accounting Standard) Rules, 2015. 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 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 of SEBI -LODR for the quarter ended 30th June, 2021.

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Parker Agrochem Exports Ltd.

02 Aug 2021

AGM

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Submission Of Notice Of 28Th AGM Of Parker Agrochem …

BSE India

With reference to the captioned subject, we are hereby uploading the soft copy of Annual Report of our Company for the F.Y. 2020-2021, along with the Notice of Annual General Meeting. Kindly acknowledge receipt of the same.

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Parker Agrochem Exports Ltd.

02 Aug 2021

Corp. Note

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Reg. 34 (1) Annual Report

BSE India

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Parker Agrochem Exports Ltd.

02 Aug 2021

Corp. Action

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Date Of Annual General Meeting And Book Closure

BSE India

This is to inform you that the Board of Directors of the Company in their meeting held on 29th June, 2021 decided to convene the 28th Annual General Meeting of the Members of the Company on Saturday, 11th September, 2021 at 12.00 Noon at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla - 370 270, Kutch through VC/OAVM. The Register of members and Share Transfer Books of the Company will remain closed from Saturday, 4th September, 2021 to Saturday, 11th September, 2021 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 4th September, 2021 is cut-off date for determining eligibility of shareholders for voting electronically through remote e-voting and e-voting during 28th AGM. This is in due compliance of the relevant regulation of the SEBI (LODR) Regulation, 2015.

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Parker Agrochem Exports Ltd.

02 Aug 2021

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 14/08/2021 ,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 14th August, 2021 at Ahmedabad for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2021. In continuation of our letter dated 1st July, 2021, the period of closure of trading window shall be from 1st July, 2021 till 16th August, 2021 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June, 2021. 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.

13 Jul 2021

Company Update

PARKER AGROCHEM EXPORTS LTD.-$ - 524628 - Shareholding for the Period Ended June 30, 2021

BSE India

Parker Agrochem Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

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