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As On 06-Feb-2023 15:59 PM
SENSEX
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Board Meeting

Announcement Date Date of Meeting Purpose
20-Jan-2023 31-Jan-2023 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday January 31 2023 to consider inter alia the unaudited financial results for the quarter and nine months ended December 31 2022. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 02 2023. The Board of Directors of the Company in its meeting held today, i.e., January 31, 2023, inter alia, has considered and approved ; 1) Reappointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director (MD) and Key Managerial Personnel (KMP) for a term of 3 (three) years w.e.f. 16.02.2023, subject to approval of the members at the General Meeting. 2) Reappointment of Mr. Bijoy Kumar Biswal, as Chief Financial Officer(CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 01.04.2023 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., January 31, 2023, inter alia, has considered and approved the following: 1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee at its meeting held today, i.e., January 31, 2023. 2. Reappointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director (MD) and Key Managerial Personnel (KMP) for a term of 3 (three) years w.e.f. 16.02.2023, subject to approval of the members at the General Meeting. 3. Reappointment of Mr. Bijoy Kumar Biswal, as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 01.04.2023. The meeting commenced at 01:30 P.M. (IST) and concluded at 04:45 P.M. (IST). (As Per BSE Announcement dated on 31.01.2023)
26-Oct-2022 04-Nov-2022 Paradeep Phosphates Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., November 04, 2022, inter alia, has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., November 04, 2022. We attach herewith copy of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with the Limited Review Report of the Auditors thereon. (As Per NSE Announcement Dated on 04.11.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 02, 2022 to consider, inter alia, the unaudited financial results for the quarter ended June 30, 2022. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till August 04, 2022. This intimation is also being uploaded on the Company''s website at www.paradeepphosphates.com Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider financial statements for the period ended June 2022 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, i.e., August 02, 2022, inter alia, has considered and approved the following: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 as recommended by the Audit Committee at its meeting held today, i.e., August 02, 2022. A copy of the approved results alongwith Limited Review Report are enclosed as Annexure-1. ii. Re-appointment M/s. B.S.R & Co. LLP, Chartered Accountants (FRN 101248W/W-100022), as Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in the enclosed Annexure -2. (As Per NSE Announcement Dated on 02.08.2022)
28-May-2022 28-May-2022 With reference to the subject mentioned above, we hereby write to inform you that the Board of Directors of the Company in its meeting held today, May 28, 2022, inter alia, has considered and approved the Audited financial results of the Company for the quarter and the year ended March 31, 2022 as recommended by the Audit Committee at its meeting held today, May 28, 2022. We attach herewith copy of the audited financial results for the quarter and year ended March 31, 2022 along with the Auditor''s Report on Quarterly financial results and year to date results for the year ended March 31, 2022 as Annexure 1. Paradeep Phosphates Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. Paradeep Phosphates Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 30/05/2022)

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Flash News 06-Feb-2023
  •  ( 15:54) Nifty settles below 17,800; Sensex down 335 pts; Paytm jumps over 6%  
  •  ( 14:42) Indices trade with modest losses; Sensex down 352 pts  
  •  ( 13:48) Kolte-Patil Developers reports loss of Rs 28 crore in Q3 FY23 vs PAT of Rs 7 crore last year  
  •  ( 13:41) Suven Pharma Q3 PAT declines 20% YoY to Rs 109 crore  
  •  ( 12:55) JK Cement Q3 PAT slumps 73% YoY to Rs 39 crore  
  •  ( 12:27) Dalmia Bharat Q3 PAT soars 143% YoY to Rs 204 cr  
  •  ( 11:36) Nifty below 17,750 mark; IT shares decline  
  •  ( 10:36) Indices trade with modest losses; Sensex down 422 pts  
  •  ( 10:28) Paytm Q3 net loss narrows to Rs 392 cr  
  •  ( 09:57) Relaxo Footwears Q3 PAT falls 57% YoY to Rs 30 crore  
  •  ( 09:57) Mahindra Finance records 30% YoY fall in Q3 PAT; loan book at Rs 77,344 crore  
  •  ( 09:33) Benchmarks drift lower in early trade; Nifty below 17,750  
  •  ( 09:25) Market breadth was positive  
  •  ( 08:44) Asian stocks trading lower  
  •  ( 08:39) Albert David appoints Umesh Kunte as CEO  
Show News
06 February 2023 16:01
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