Punjab Alkalies & Chemicals Limited

Shareholders Information

1.	Annual General Meeting	:	37^th Annual General Meeting on 29^th September, 2012 at 10.30 hours in National Institute of Technical Teachers Training and Research Auditorium, NITTTR Complex, Sector 26, Chandigarh.
2.	Date of Book Closure	:	15^th September, 2012 to 29^th September, 2012 (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	:	Ms. Sugandha Kukreja, Assistant (CS)
9.	Communication to Stock Exchanges	:	Notice regarding Meeting of the Board of directors to approve the Unaudited Financial Results (Provisional) for the Quarter and Nine months ended 31^st December 2012. One Time Settlement (O.T.S.) with Financial Institutions and Banks 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 31.12.2011 As on 31.03.2012 As on 30.06.2012 As on 30.09.2012 As on 31.12.2012
11.	Quarterly Compliance Report on Corporate Governance		As on 31.12.2011 As on 31.03.2012 As on 30.06.2012 As on 30.09.2012 As on 31.12.2012
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.

37th AGM 2012 Notice

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