Minutes of the proceedings of the 65th Annual General Meeting (''AGM'') held on Tuesday, the 22nd day of September, 2026
Closure of Trading Window for the quarter and half year ending 30th September, 2026.
The Company has received overall ESG score of ''Crisil ESG 61'' and Core ESG Rating of ''Crisil Core ESG 70'' from Crisil ESG Ratings & Analytics Ltd.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month of July, 2026
Order issued by the Office of Assistant Excise and Taxation Officer, Sonipat Haryana
Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2026 and Interim Dividend
Audio Link of PCBL Results Conference Call for Q1 FY27
Intimation of Investor Update Q1 FY 27
Declaration of an Interim Dividend @450%, i.e. Rs.4.50/- per equity share of Re. 1/- each, for the FY ending 31st March 2027 and fixation of Tuesday, 4th August, 2026, as the Record Date for the purpose of payment of the afore-said Interim Dividend.
Declaration of Interim Dividend @450%, i.e. Rs 4.50/- per equity share of Re.1/- each , for the FY ending 31st March, 2027
Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter ended 30th June, 2026.
1.Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2026 2.Declaration of an Interim Dividend @ 450%, i.e. Rs.4.50/- per equity share of Re. 1/- each, for the financial year ending 31st March, 2027
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 w.r.t Mr. RK Agarwal, who has completed his term as an Independent Director and consequently ceased to be an Independent Director of the Company.
PCBL Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve (i)Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 and (ii) Declaration of Interim Dividend for the Financial year ending 31st March, 2027, if declared
Re-lodgement of Transfer Requests of Physical Shares for the month of June, 2026