Punjab Chemicals And Crop Protection has informed that the Board of Directors of the Company at its meeting held on 09th August, 2022, have noted/ approved the following: The Board has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 along with Limited Review Report of the Statutory Auditors thereon. The said results along with Limited Review Report are attached; The Board has also re-appointed P. S. Dua & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for FY 2022-2023. The Board Meeting commenced at 12:30 PM and concluded at 01:10 PM.
The above information is a part of company’s filings submitted to BSE.