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| Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its 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 (BIFR)’ pursuant to the provisions of section 23 of the Sick Industrial Companies (Special Provisional) Act, 1985.
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