Punjab Alkalies

Punjab Alkalies & Chemicals Limited

Shareholders Information

1.	Annual General Meeting	:	36^th Annual General Meeting on 24^th September, 2011 at 10.30 hours in National Institute of Technical Teachers Training and Research Auditorium, NITTTR Complex, Sector 26, Chandigarh.
2.	Date of Book Closure	:	10^th September, 2011 to 24^th September, 2011 (both days inclusive).
3.	Listing on Stock Exchanges	:	Bombay Stock Exchange Limited
4.	Stock Code	:	Bombay Stock Exchange Limited : 506852
			ISIN No. for Demat Mode Shares : INE607A01014
5.	Address for Correspondence	:	Punjab Alkalies & Chemicals Limited, S.C.O. 125-127, Sector 17-B, Chandigarh. Website : www.punjabalkalies.com
6.	E-mail ID for investors' Complaints / Queries	:	sharesqueries@punjabalkalies.com
7.	Compliance Officer	:	Sh. Pradeep Nauharia, Company Secretary and Sr. General Manager (Company Affairs)
8.	Designated Officials	:	- Sh. S. C. Gupta, Deputy General Manager (Legal & Secretarial/HRD)
			- Sh. Unni V., Deputy Manager (Secretarial & HRD)
9.	Communication to Stock Exchanges	:	Proposed Disinvestment by the Punjab State Industrial Development Corporation Limited of its 44.26% Equity Stake in Punjab Alkalies & Chemicals Limited
			Notice regarding Meeting of the Board of Directors to approve the Audited Financial Results for the year ended 31st March 2011.
			Proposed Disinvestment by the Punjab State Industrial Development Corporation Limited of its 44.26% Equity Stake in Punjab Alkalies & Chemicals Limited - Civil Writ Petition No 996 of 2011 titled 'M/s DCM Shriram Consolidated Limited and Another Vs. State of Punjab and Others' in the Punjab and Haryana High Court - Certified Copy dated 19th May 2011 of the Application dated 29th April 2011 filed by the State of Punjab.
10.	Distribution Schedule		As on 31.03.2011 As on 30.06.2011 As on 30.09.2011 As on 31.12.2011
11.	Quarterly Compliance Report on Corporate Governance		As on 31.03.2011 As on 30.06.2011 As on 30.09.2011 As on 31.12.2011
12.	Agreements entered into with the Media Companies and/or their associates, etc.	:	The Company has not entered into any agreement with any of the Media Companies or its associates.

36th AGM 2011 Notice

Extra Ordinary General Meeting 2011 Notice

Letter & Form for Registering Member's E-mail Address

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