Punjab Chemicals & Crop Protection Ltd

Punjab Chemicals & Crop Protection Limited has informed the Exchange that Shri Jagdish R Naik, Director (Non Executive) has resigned from the Directorship of the Company. The Board in its meeting held on April 30, 2013 has accepted his resignation with immediate effect and reconstituted various Committees of the Board in compliance with relevant provisions of the Listing Agreement and Companies Act, 1956.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Registered Office of the Company has been shifted to a new location within Chandigarh with effect from April 01, 2013. The contact details of the new Registered Office of the Company are as given below: Punjab Chemicals and Crop Protection Limited SCO: 183, 1st Floor, Sector 26, Madhya Marg, Chandigarh-160019 Tel: 0172- 5008300-01, Fax- 0172-2603621 E-mail: info@punjabchemicals.com

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Board of Directors of the company in their meeting held on February 11, 2013 inter-alia, has discussed and approved 1) appointment of Shri S.P. Singh, Advisor, Operation Control Group of Export Import Bank of India, as Nominee Director on the Board of the Company in place of Shri R.W. Khanna 2) Current Accounting year i.e. 2012-13 shall be for the period of 6 (Six) months starting from October 01, 2012 to March 31, 2013.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 12, 2012.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on December 29, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Board of Directors in their meeting held on November 29, 2012 inter-alia, has discussed and approved the convening of an Extra- Ordinary General Meeting of the Company on December 29, 2012 in Chandigarh in order to take the approval of the Shareholders on the proposal to refer the case of the Company to `Board for Industrial and Financial Reconstruction (BIER)` pursuant to the provisions of section 23 of the Sick Industrial Companies (Special Provisional) Act 1985.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Remuneration Committee and the Board of Directors of the Company in their respective meetings held on November 22, 2012 have approved the re-appointment of Shri Avtar Singh as the Whole Time Director for a period of 5 (Five) years, subject to the approval of the shareholders in the next general meeting.

Gowal Consulting Services Private Limited has submitted to the Exchange vide its letter dated October 01, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of Meeting of Issue and Allotment Committee- Preferential Issue II on September 30, 2012.

Gowal Consulting Services Private Limited has submitted to the Exchange vide letter dated September 27, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the "Issue and allotment Committee-Preferential Issue II" of the Board of Directors of the Company in its meeting held on September 26, 2012 has approved the allotment of 30,00,000 Zero-Coupon Unsecured Fully Convertible Debentures of face value Rs.100/- each (Subscription Securities), convertible into equity share of face value Rs.10/- each at a premium of Rs.90/- per Subscription Security on a preferential basis to Gowal Consulting Services Private Limited, pursuant to the approval of the shareholders of the Company in their meeting held on September 12, 2012.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange vide letter dated September 15, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of the Extra-ordinary General Meeting of the members of the Company held on September 12, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of Issue and Allotment Committee- Preferential Issue held on September 12, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange vide letter dated August 29, 2012 regarding Declaration of Postal Ballot Result.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on September 12, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of the meeting of "Issue and Allotment Committee-Preferential Issue II" held on August 16, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding Outcome of the Board Meeting of the Company held on August 08, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange vide its letter dated August 06, 2012 regarding Issue of Equity shares on Preferential basis to the Promoters pursuant to the Corporate Debt Restructuring Scheme (CDR).

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal ballot) Rules 2011.

Punjab Chemicals & Crop Protection Limited has informed the Exchange vide letter dated July 18, 2012 regarding Calendar of events for Postal Ballot.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Company`s overseas subsidiary, SD Agchem (Europe) N.V., has entered into an agreement to divest 100% shareholding in SD Agchem (Netherlands) B.V. (SDANBV) to one of the overseas subsidiary of United Phosphorous Limited. With this divestment, SDANBV and its subsidiaries including Agrichem B.V., will cease to the Company`s step down subsidiaries.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 10, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the outcome of the Extra-ordinary General Meeting of the Company held on June 25, 2012.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on June 25, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding Outcome of the Board Meeting held on May 22, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that pursuant to the Company`s application to the Registrar of Companies, Punjab and Chandigarh (the `ROC`), the Company has got approval from the ROC under Section 210 (4) of the Companies Act, 1956, vide order dated February 17, 2012, for extension of six (6) months in the accounting year and thereby, permitting the Company to close its accounting year on September 30, 2012. Therefore, the Current Financial Year of the Company will be from April 01, 2011 to September 30, 2012.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 31, 2012 has unanimously decided to extend the Current Accounting Year 2011-12 by 6 (six) months, subject to the approval of Registrar of Companies (ROC), Punjab and Chandigarh, at Chandigarh. The Current Accounting Year, on approval by ROC, shall be a period of 18 (eighteen) months from April 01, 2011 to September 30, 2012.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of abstract of terms of re-appointment of the Managing Director and Whole-Time Director and Memorandum of Interest under Section 302 of the Companies Act, 1956.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that Shri Ajit R Sanghvi, Director (Non Executive) has resigned from the Directorship of the Company. The Board in its meeting held on November 08, 2011 has accepted his resignation with immediate effect.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 07, 2011.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Annual General Meeting of the Company to be held on September 07, 2011. Further Share Transfer Books of the Company shall remain closed from September 01, 2011 to September 07, 2011 for the purpose of AGM.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that Shri. J. H. Bhambhani Director (Non Executive) and Mrs. Rupam S Shroff, Whole time Director have resigned from the Directorship of the Company. The Board in its meeting held on August 11, 2011 have accepted their resignation with immediate effect.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Export-Import Bank of India(EXIM), banker of the Company, has appointed Shri R. W Khanna, Chief General Manager of EXIM Bank, as its Nominee Director on the Board of the Company.

Punjab Chemicals & Crop Protection Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 11, 2011, have decided to cancel the proposal of issue of 7,50,000 Preferential Convertible Warrants (PCW) at a price of Rs.140/- per warrant convertible into Equity Shares of Rs.10/- each with a premium of Rs.130/- per equity share to M/s Hem-Sil Trading & Manufacturing Pvt. Ltd., on account of inability to comply with new provision to sub-regulation (2) of Regulation 72 of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that "Hon`ble High Court of Punjab & Haryana at Chandigarh and Hon`ble Court of Gujarat at Ahmedabad have approved the scheme of amalgamation of Parul Chemicals Limited (PCL) with Punjab Chemicals and Crop Protection Limited (PCCPL) vide orders dated March 11, 2011 and March 23, 2011 respectively. Form 21 for submission of courts orders have also been successfully filed with the Registrar of Companies (ROC) Gujarat on March 25, 2011 and with ROC Chandigarh on March 26, 2011. Therefore, please note that the Effective Date of amalgamation is March 26, 2011. However, the Appointed Date shall remain as April 01, 2009. Further, the Company will soon begin the process of issuing of Equity shares to the shareholders of PCL as per the exchange ratio approved by the Hon`ble High Courts."

Punjab Chemicals & Crop Protection Limited has informed the Exchange, vide its letter dated February 11, 2011, regarding a press release with respect to the un-audited results for the quarter ended December 31, 2010.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the members of the Company at their Extra Ordinary General Meeting held on December 21, 2010 have considered and approved unanimously, by way of show of hands, the issue of 7,50,000 Preferential Convertible Warrants (PCW) to Hem-Sil Trading & Manufacturing Pvt. Ltd. (Promoter Group), to be converted into equity shares in two trenches i.e. 3,50,000 PCW to be converted by March 31, 2011 and 4,00,000 PCW by March 31, 2012.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on December 21, 2010.

Punjab Chemicals & Crop Protection Limited has informed the Exchange regarding a press release dated November 11, 2010 with respect to the un- audited results for the quarter ended September 30 2010.

Punjab Chemicals & Crop Protection Limited has submitted to the Exchange copies of Notices of Court Convened Meetings of the equity shareholders and Secured Creditors of the Company to be held on August 21, 2010 respectively and of Unsecured Creditors to be held on August 22, 2010 for the purpose of considering and approving the Scheme of Arrangement between Parul Chemicals Limited with Punjab Chemicals and Crop Protection Limited.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the members of the Company in the Annual General Meeting of the Company held on August 10, 2010, have unanimously approved the following : (1) Re-appointment of Shri Jagadish R Naik, as a Director, liable to retire by rotation; (2) Re-appointment of Shri Vijay Rai, as a Director, liable to retire by rotation; (3) Re-appointment of Shri Atul G Shroff, as a Director, liable to retire by rotation; (4) Appointment of M/s S.R. Batliboi & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that regarding a press release titled "Punjab Chemicals and Crop Protection Limited achieves consolidated sale of Rs. 160 crores and EBIDTA of Rs. 9 crores for the quarter ended June 2010".

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 10, 2010.

Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Company has fixed Book Closure from August 05, 2010 to August 10, 2010 for the purpose of the Annual General Meeting.