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Punjab Chemicals & Crop Protection share news, announcements and annual reports

NSE: PUNJABCHEMBSE: 506618Fertilizers & AgrochemicalsSmall Cap

Punjab Chemicals & Crop Protection Limited · Formerly Punjab Chemicals & Pharmaceuticals · Face value ₹10 · Listed Apr 1977 on BSE, Mar 2007 on NSE
Last close ₹951.20down ₹13.90 (1.44%)BSE ₹949.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹965.10.

30 Oct: open ₹966.00, high ₹979.80, low ₹945.00

52-week range of traded prices to 30 Oct 2026
₹876.60Low, 30 Mar 2026₹1,533.90High, 3 Nov 2025
Market cap
₹1,166 Cr1,353rd largest listed
P/E
17.83
P/B
2.75
Dividend yield
0.32%
ROE
16.6%
ROCE
16.4%
Debt to equity
0.36
Volume, NSE
1,70866.0% delivered

Punjab Chemicals & Crop Protection board meetings

153 filed, newest first. Page 3 of 4.

  1. Jul 2013

    • 18 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 18, 2013 have inter-alia, considered and approved the following: (1) To sell, transfer or dispose off the Agro Formulation Division of the Company (the 'Undertaking') comprising of all fixed assets located at Nandesari, Vadodara, Lote Parshuram and Flat at Vadodara to Coromandel Agrico Private Limited by way of slump sale, subject to the approval of the shareholders, regulatory authorities and lenders. Candle Partners is the exclusive financial advisors and Phoenix Legal is the legal advisors to the Company on this transaction. (2) To sell, convey, transfer, deliver or dispose off the business conducted at Pune Unit of Industrial Chemicals Division of the Company, alongwith or without rights of the Company, as may be feasible or possible, either on a going concern basis or in parts or otherwise, including assets, title, interest and obligations, subject to the approval of the shareholders,regulatory authorities and lenders and on the terms and conditions and consideration amount as may be finalised by the Board of Directors of the Company. (3) The notice of Postal Ballot for seeking authorization from the shareholders of the Company by way of ordinary resolutions for sale/ disposal of the above.
  2. May 2013

    • 8 May · Board meeting

      Inter-alia, to consider and approve the Annual Audited Financial Results of the Company for the financial year ended on 31st March, 2013, consisting of six months period, in accordance with Clause 41 of the Listing Agreement.
  3. Jan 2013

    • 25 Jan · Board meeting

      To consider and approve the Un-Audited financial Results of the Company for the quarter ended 31st December, 2012
  4. Nov 2012

    • 29 Nov · Board meeting

      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.
    • 26 Nov · Board meeting

      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.
    • 22 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 22, 2012 to consider and approve the 18 months Audited Financial Results of the Company for the extended financial year ended on September 30, 2012 and other related matters. The Company has now informed the Exchange that at the aforesaid Board Meeting, the agenda item could not be taken up due to the unavailability of audited accounts. It has been decided by the Board to postpone the aforesaid Board Meeting to November 29, 2012 for consideration and approval of the Audited Financial Results.
  5. Oct 2012

  6. Sep 2012

    • 28 Sep · Board meeting

      Meeting of "Issue and allotment Committee-Preferential Issue II" of the Board of Directors of the Company is scheduled to be held on September 30, 2012 to consider and approve the conversion of 30,00,000 Zero Coupon Unsecured Fully Convertible Debenture of Rs. 100/- each which was issued to Gowal Consulting Services Private Limited (the Subscriber), into Equity Shares of the Company pursuant to the option exercised by the subscriber vide letter dated September 27, 2012.
    • 10 Sep · Board meeting

      Meeting of the "Issue and allotment Committee-Preferential Issue" of the Board of Directors of the Company is scheduled to be held on September 12, 2012 to consider and approve allotment of 20,00,000 Equity shares to Hem-Sil Trading & Manufacturing Pvt. Limited, one of the Promoters of the Company (under Shalil Shroff group) at a price of Rs. 100/- per equity share (Face value Rs.10/- and premium Rs.90/- per share), pursuant to a scheme of Corporate Debt Restructuring (CDR) under the CDR framework of Reserve Bank of India and in accordance with the Special Resolution passed by the shareholders of the Company by requisite majority by means of Postal Ballot.
  7. Aug 2012

  8. Jul 2012

    • 27 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results of the Company for the quarter and fifteen months period ended June 30, 2012.
    • 6 Jul · Board meeting

      To consider inter - alia the following : 1) To take note of, consider and approve the Corporate Debt Restructuring (CDR) scheme (provisional) approved by the CDR Empowered Group (CDR-EG); 2) To consider to create, offer, issue and allot equity shares on Preferential basis to the Promoter of the Company, pursuant to CDR package approved by CDR-EG.
  9. May 2012

  10. Apr 2012

    • 27 Apr · Board meeting

      Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and twelve months period ended on March 31, 2012.
  11. Jan 2012

    • 13 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2011.
  12. Oct 2011

    • 21 Oct · Board meeting

      Inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2011.
  13. Jul 2011

    • 25 Jul · Board meeting

      To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2011.
  14. May 2011

    • 19 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2011.
  15. Jan 2011

    • 27 Jan · Board meeting

      To consider the Un-audited Financial Results for the quarter and nine months ended on December 31, 2010.
  16. Nov 2010

    • 11 Nov · Board meeting

      Board of Directors at their meeting held on November 11, 2010 has considered and approved the following: To make Preferential allotment of 7,50,000 warrants at the price of Rs. 140/- per warrant (Rupees One hundred forty only) convertible into Equity shares of Rs. 10/- each with a premium of Rs. 130/- per equity share to the Promoter, Promoters Associates and Directors as per the SEBI Guidelines and other applicable provisions of the Companies Act, 1956. 3,50,000 Preferential Convertible Warrants shall be convertible by March 31, 2011 and 4,00,000 Preferential Convertible Warrants by March 31, 2012. The Board has also decided to hold an Extra-ordinary General Meeting of the shareholders on December 21, 2010 for getting the approval for allotment of the above referred Preferential Convertible Warrants.
    • 1 Nov · Board meeting

      To consider the Un-audited results for the quarter and half year ended on September 30, 2010.
  17. Jul 2010

    • 26 Jul · Board meeting

      To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2010.
  18. May 2010

    • 18 May · Board meeting

      To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2010.
  19. Jan 2010

    • 14 Jan · Board meeting

      To consider the Un-audited financial Results for the quarter and nine months period ended on December 31, 2009.
    • 13 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 13, 2010, inter alia, has considered and approved raising of funds upto Rs.200 crores (Rupees Two Hundred Crores) in one or more tranches through the issue of securities /foreign currency convertible bonds/ qualified Institutions' placement/ convertible bonds and / or other securities convertible into equity shares, in the domestic /international markets, subject to necessary approvals. Further, the Board has also approved convening of an Extra-ordinary General Meeting of the Shareholders on February 08, 2010, for obtaining the approval of the shareholders for funds raising.
    • 11 Jan · Board meeting

      To consider various options to raise long term resources through strategic investors in the domestic as well as overseas subsidiaries by way of Private Equity / Placement/ Right Issue / Issue of Warrants / Debts Instruments / Structured Debt/ GDR/ FCCB and such other instruments subject to the provisions of the Companies Act, 1956, all other laws and regulations including FEMA, guidelines issued by SEBI and provisions of Memorandum and Articles of Association of the Company.
  20. Dec 2009

    • 15 Dec · Board meeting

      Board of Directors of Punjab Chemicals & Crop Protection Limited ("the Company or PCCPL") at its Board Meeting held on December 14, 2009 has considered and approved a Scheme of Arrangements between Punjab Chemicals and Crop Protection Limited and Parul Chemicals Limited ("PCL") and their respective shareholders pursuant to the provisions of Section 391 to 394 read with Section 78 and Section 100 to Section 103 and other applicable provisions of the Companies Act, 1956 for the merger of PCL into PCCPL, reorganization of the reserves of PCCPL and other matters consequential thereto. Further, KPMG India Private Limited has been appointed as Consultant in respect of this Scheme of Arrangements.
    • 11 Dec · Board meeting

      To consider the Scheme of Arrangement between Punjab Chemicals & Crop Protection Limited and its subsidiary, Parul Chemicals Limited and their respective shareholders.
  21. Oct 2009

    • 15 Oct · Board meeting

      To consider the Un-audited Financial Results for the quarter and half year ended September 30, 2009.
  22. Aug 2009

    • 14 Aug · Board meeting

      To take note, consider and approve Audited Consolidated Results of the Company for the the financial year ended March 31, 2009.
    • 12 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 11, 2009 have allotted 6,00,000 equity shares against the Preferential Convertible Warrants issued on 12th February, 2008 @ Rs.136/- per warrant which are opted for conversion by the subscribers. Further it is also informed that the Company has received an amount of Rs.7,34,40,000 (90% of these 6 lacs shares), as per the scheme approved by the members of the Company.The details of the Preferential Convertible Warrants shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Aug · Board meeting

      To take note, consider and approve the options received for the Conversion of Preferential Convertible Warrants to Equity Shares.
  23. Jul 2009

    • 21 Jul · Board meeting

      To consider and approve the following : 1) The Un-Audited Financial Results of the Company for the quarter ended June 30, 2009. 2) Audited Consolidated Results of the Company for the financial year ended March 31, 2009.
  24. Jun 2009

    • 17 Jun · Board meeting

      To consider and approve the following : (1) Approval of the Audited Financial Results of the Company for the financial year ended March 31, 2009. (2) Recommendation of the dividend, if any, for the financial year 2008-09.
  25. Jan 2009

    • 12 Jan · Board meeting

      To consider the Un-Audited Financial Results for the quarter and nine months period ended on December 31, 2008. In addition to above, the Board will also consider the re-appointment of Shri Shalil Shroff, as the Managing Director and Smt. Rupam Shroff and Shri S.S. Tiwari as the Whole-time-Directors of the Company, subject to the approval of the members.
  26. Oct 2008

    • 13 Oct · Board meeting

      To consider the Un-Audited Financial Results for the quarter and half year ended on September 30, 2008.
  27. Aug 2008

    • 29 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 29, 2008 have approved the following : (1) To acquire 70% stake in Parul Chemicals Limited (Parul), Vadodara, from the existing promoters, which has an enterprise value of Rs. 9 crores. The Company has a state of art manufacturing facility near Vadodara. Over the last 30 years, Parul has acquired more than 100 registrations for various formulations and this will help the Company to add more products to its product mix along with wide distribution net work in western India. (2) To explore various options 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.
    • 25 Aug · Board meeting

      To consider acquiring stake in an agrochemical formulation unit.
  28. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  29. Jun 2008

    • 6 Jun · Board meeting

      To consider and approve the following: 1) Approval of the Audited Financial Results of the Company for the financial year ended March 31, 2008. 2) Recommendation of the dividend, if any, for the financial year 2007-08.
  30. Jan 2008

    • 18 Jan · Board meeting

      Company had informed the exchange that the meeting of the Board of Directors of the Company to be held on January 29, 2008 to consider and approve the Un-Audited Financial Results for the quarter and nine months period ended December 31, 2007. The Company has now informed the exchange that due to certain reasons the aforesaid meeting has been postponed on January 30, 2008.
    • 16 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  31. Nov 2007

    • 29 Nov · Board meeting

      Board of Directors at their meeting held on November 29, 2007 has considered the following:- 1) To create, issue, offer and allot on a preferential basis 15,10,000 convertible warrants into Equity Shares of Rs. 10/- each at the price of Rs. 136/- per share (including premium of Rs. 126/-) convertible in one or more trenches to various entities including the promoters as per applicable provisions of Companies Act 1956, Guidelines issued by SEBI on Preferential Issues, FEMA 1999, RBI Guidelines, Listing agreements with Stock exchange and also subject to all such approvals, permissions, sanctions and consents required if any, from the respective statutory authorities. 2). The board has decided to hold an Extra Ordinary General Meeting of the shareholders on December 27, 2007 for getting the approval for allotment of the above preferential convertible warrants
    • 22 Nov · Board meeting

      To consider various options to raise resources including issue of Preferential Issue of Convertible Warrants / debt instruments / private equity / structures debt/GDRs/FCCBs and such other instruments subject to the provisions of the Companies Act, 1956, all other laws and regulations including FEMA Act 1999, guidelines issued by SEBI and the provisions of Articles of Association to fund the opportunities of organic and inorganic growth of the Company.
  32. Oct 2007

    • 18 Oct · Board meeting

      Meeting on 25 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007/Unaudited Financial Results/Others”
  33. Jul 2007

    • 25 Jul · Board meeting

      July 25, 2007 that "The Board of Directors of the Company in their meeting held today have approved the following: (1) The proposal for meeting the funding requirements for exploring various possibilities and opportunities to issue Foreign Currency Convertible Bonds/Global Depositary Receipts/ American Depositary Receipts /Private Equity /Structured Debt / QIP / Other debt instruments, etc. for an aggregate amount not exceeding Rs.400 crores or equivalent thereof. (2) Increased the Investment limit of Foreign Institutional Investors in the Company from 24% to 49% under the Foreign Exchange Management Act".
    • 17 Jul · Board meeting

      Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007/Unaudited Financial Results/ADRs/GDRs/FCCBs/Others”