Corporate Announcement
Security Code : 506618    Company : PUNJABCHEM    
 
Board Meeting on Nov 11, 2010 
  Exchange Disseminated Time     
Punjab Chemicals & Crop Protection Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2010, inter alia, to transact the following "

1. For consideration and approval of the un-audited financial results.

2. To consider the options to raise resources by way of Issue of Preferential Issue of Equity Shares / Convertible Warrants to Promoters and Business Associates and others and any other financial instruments subject to the provisions of the Companies Act, 1956 all other laws and regulations including FEMA Act 1999 and SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009.
 

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