Corporate Governance

Intimation for Allotment of 1,45,908 number of Equity shares pursuant to exercise of options under PPL- Employee Stock Option Plan 2021 (“ESOP - 2021”)

March

Trading Window Closure

Postal Ballot Notice - Disclosure under Reg 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

February

Receipt of observation letter dated 28th February , 2025 from National Stock Exchange of India Limited regarding the composite scheme of arrangement

Intimation of revision in Credit Rating

Intimation- receipt of an observation letter from BSE Ltd regarding the Composite Scheme of Arrangement

Investor/Analyst Meet

Intimation of MOU

Investor/Analyst Meet

Integrated Filing (Financial) for the quarter 3

Outcome of the Board Meeting 03.02.2025

January

Disclosure under Regulation 30 of SEBI

December

Intimation Regarding Change in the name of Registrar and Share Transfer Agents

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations,

Intimation of Schedule of Investor/Analyst Meet

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations,2015- shutdown of the Ammonia and Urea Plants at Goa

November

Disclosure -Board Meeting Outcome under Regulation 30 of LODR

October

Outcome of the Board Meeting 28.10.2024

Board Meeting Intimation on 28-10-2024

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended September 30, 2024

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation for Allotment of 4,31,447 number of Equity shares pursuant to exercise of options under PPL- Employee Stock Option Plan 2021 (“ESOP - 2021”)

September

Intimation of investor meet

Voting results and Consolidated Report of the scrutinizer

Intimation of investor meet 20.09.2024

Intimation on update Scheme

PPL Outcome of AGM 25.09.2024

Intimation of trading window closure

Intimation of investor meet on 26.09.2024

Trading Window Closure

Intimation of plant resumption 19.09.2024

Intimation of shutdown of plant

August

Annual General Meeting

Intimation of Outcome of the meeting

Newspaper publication of Q1 results

July

Intimation of CCI Approval

Disclosure of information pursuant to Regulation 30(2)

Intimation of Board Meeting 01/08/2024

Board Meeting

Outcome of the Postal Ballot

Intimation of Analysts / Investor Visit at Company’s plant at Goa

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended March 31, 2024

June

Intimation of closure of Trading window

Launch of Jai Kisaan Navratna Nano Shakti Nano Urea/Nano DAP and Jai Kisaan Navratna TSP 46% P

May

Annual Secretarial Compliance Report for the year ended March 31, 2024

April

Intimation for Allotment of 39193 number of Equity shares pursuant to exercise of options under PPL- Employee Stock Option Plan 2021 (“ESOP - 2021”)

Compliance Certificate in terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended March 31, 2024

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

March

intimation-to-se-on-resumption-of-operation

Disclosure of information pursuant to Regulation 30(2)

intimation-to-stock-exchanges-004

resumption-of-operation

Information pursuant to Regulation 30 of SEBI (LODR) Regulations

writ-petition-intimation-to-ses-13032024

intimation-to-se-on-plant-resumption

February

Intimation of Revision in Credit Rating

Intimation to SE- shutdown of NPK plant

Intimation of Schedule of Investor/Analyst Meet

Outcome of the Board Meeting

Paradeep Phosphates Earnings Presentation Q3 FY24

PPL Press Release results Q3 FY 24

Outcome of the Board Meeting Held on 05.02.2024

January

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of the Board Meeting

Ammonia and Urea Plants have resumed production

December

Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015-

November

Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015-shutdown the Ammonia and Urea Plants at Goa

October

Out come of the Board Meeting

September

Intimation of closure of trading window

Intimation of Voting results of AGM

Outcome of the AGM

Publication of notice of 41st AGM

August

Intimation of Investor/Analyst Meet

Newspaper Advertisement - 41st AGM & Record date

Intimation of Record date

Intimation of reaffirmation of the credit ratings

Investor Presentation

Intimation of Uploading of Audio recording of Conference call with analysts and investors

Newspaper Publication- of financial Results Q1

Press Release -Unaudited Financial Results

Outcome of the Board Meeting

July

Intimation about Conference call for analysts and investors

Cessation of Ms Kiran Dhingra - Independent Director on completion of tenure.

Intimation of the Board Meeting

Intimation for Allotment of 241834 number of equity shares pursuant to ESOP Plan

June

Intimation of closure of Trading Window

Disclosure under Regulation 30 of SEBI -Appointment of Mrs. Rita Menon as an Additional Director & Re-Appointment of Mr. Satyananda Mishra as an Independent Director

Intimation of issue of ESOP Grants