Corporate Announcement
Security Code : 506618    Company : PUNJABCHEM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has discussed and approved the following:

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.
 

Disclaimer

Back To Announcements