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Punjab Chemicals & Crop Protection | AGM/EGM > Chemicals > Meetings of Punjab Chemicals & Crop Protection - BSE: 506618, NSE: PUNJABCHEM
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Punjab Chemicals & Crop Protection

BSE: 506618|NSE: PUNJABCHEM|ISIN: INE277B01014|SECTOR: Chemicals
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Nov 15, 16:00
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AGM/EGM Summary

The last AGM of Punjab Chemicals & Crop Protection was held on August 13, 2019. The book closure was from August 5, 2019 to August 13, 2019.

AGM/EGM (Punjab Chemicals & Crop Protection)

Announcement
Date
Purpose Date Book Closure Remarks
From To
10-05-2019 AGM 13-08-2019 05-08-2019 13-08-2019 -
29-05-2018 AGM 20-09-2018 13-09-2018 20-09-2018 -
27-12-2017 POM 02-02-2018 - - -
26-05-2017 AGM 14-09-2017 05-09-2017 14-09-2017 -
04-05-2017 POM 06-06-2017 - - -
31-05-2016 AGM 09-09-2016 02-09-2016 09-09-2016 -
23-02-2016 POM 30-03-2016 - - -
10-08-2015 AGM 11-09-2015 04-09-2015 11-09-2015 -
19-02-2015 POM 08-04-2015 - - -
07-08-2014 AGM 23-09-2014 16-09-2014 23-09-2014 -
16-12-2013 POM 21-01-2014 - - -
27-08-2013 AGM 04-09-2013 30-08-2013 04-09-2013 -
23-07-2013 POM 12-09-2013 - - -
05-12-2012 AGM 29-12-2012 22-12-2012 29-12-2012 -
22-08-2012 EGM 12-09-2012 - - -
19-07-2012 POM 29-08-2012 - - -
24-05-2012 EGM 25-06-2012 - - -
17-07-2011 AGM 07-09-2011 01-09-2011 07-09-2011 -
01-12-2010 EGM 21-12-2010 - - -
28-05-2010 AGM 10-08-2010 05-08-2010 10-08-2010 -
20-01-2010 EGM 08-02-2010 - - For raising of funds upto Rs. 200 Crs in one or more tranches through the issue of Securities / FCCBs / QIP / CBs & or other Securities Convertible into Equity Shares, in the Domestic / International markets.
26-06-2009 AGM 25-09-2009 17-09-2009 25-09-2009 15% Dividend
17-06-2008 AGM 29-08-2008 22-08-2008 29-08-2008 40% Dividend
29-11-2007 EGM 27-12-2007 - - -
31-05-2007 AGM 30-08-2007 21-08-2007 30-08-2007 25% Dividend
31-05-2006 AGM 07-09-2006 28-08-2006 07-09-2006 40% Dividend
10-05-2006 EGM 30-05-2006 - - inter alia, to transact the following business: To create, issue, offer and allot the warrants to the promoter group & Other Matters.
06-12-2005 AGM 28-12-2005 20-12-2005 28-12-2005 40% Dividend
25-05-2004 AGM 18-08-2004 10-08-2004 18-08-2004 50% Dividend
02-06-2003 AGM 08-09-2003 01-09-2003 08-09-2003 25% Dividend
28-05-2002 AGM 30-07-2002 25-07-2002 30-07-2002 Nil Dividend
23-05-2001 AGM 25-09-2001 17-09-2001 25-09-2001 Dividend 12.5%
10-06-2000 AGM 22-08-2000 16-08-2000 22-08-2000 -
22-05-1998 AGM - 20-08-1998 26-08-1998 -
20-05-1997 AGM - 04-09-1997 10-09-1997 -
Source : Dion Global Solutions Limited
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