Outcome of Board Meeting

Paradeep Phosphates Jul2y82 ,0 26 NatiSotnoaEclxk c haonfIg nedL iiam itedB SEL imited, ExchaPnlgaeCz -a1B,,l oGc,k Flo2o5rP, h irJoezeej eeTbohwoeyr s, BandKruarC loam plex, DalSatlr eet Band(rEa) MUMBA-4I0 000 1 MUMBA-4I0 005 1 DeaSri r/Madam, CompaSncyr'Cisop di enS SE :5 43530 CompaSnyym'bsio NnlS E :PARADEEP ISIN :I NE088F01024 SubO:u tcoomfet heB oarMde etiunngdr eR egula3t0io oftn h eS EB(IL isting Obliga&tD iiosncsl oRseuqruei reRmeegnutlsa)2t 0i1o5n s, Witrhe ferteotn hcseeu bjmeecntt iaobnoevdwe eh, e reibonryfm y otuh tahtBe o aorfd Direcotfto hrCeso mpaantiy t mse ethienlgtd o d,ai y.eJ.ul,2y 82 ,0 2i6n,t erh aas/ ia, consiadneadrp epdr otvhueend a udSittaendd aalnoCdno en solFiidnaatnRecedis auollf t s thCeo mpafnotyrh q eu aretnedrJe udn 3e0 , a2s0r 2e6c ommebnytd heAedu dCiotm mittee ati tmse ethienltgdo dia.y,Je, u. 2l8y2, 0 26. Wea tthaecrhe cwoiptoyhft huen audited asntcdao nndsaolloindea treeds ufofirln tasn cial thqeu aretnedreJ du n3e0 2,0 2a6l ownigtt hhL ei miRteevdi Reewp oorftt h Aeu ditors thereon. Thmee etcionmgm enact2e :d0P 0. M(.1 SaTn)cd o nclaut5d: e0Pd0. M(.1 ST). Thankyionug, Youfrasi thfully, FoPra radPeheops phLaitmeist ed SachPiant il Company Secretary EncAlsa: b ove PARADEPEHPO SPHATLEISM ITED CINN o.L:2 0122OR1981PLC001020 CorporOaftfee:iA cdvenCtezn t3r elo,Fo ,rN o..2U 8nioStnr eetO,f Ctu bboRonc1 ,dB er>galuur-56000 1Te l:+ 9810 4 6812500/555 Emai:inl f-op!po a dvenctozm ReigsetreOdf fice:5 tFhl oBoary,a Bnl wl;ia,nPand1JtN M a•BHn ubaners 7w50 01Te :l+ 067646 66 10I0F ax:+ 067.?43 92631 BSR & LCLoP. GodWraetje rUsniNidote6. ,0 3 6tFhl oToorw,1e P,rl Noot5 ,Bl o-cDkP SecVt,So arltL akKeo,l k-a7t00a0 91 ChartAecrceodu ntants Te+l9:31 34 03452 00 Fa+x:93 134 03452 95 LimiteRdev iewR epoortn u nuaditedst andalfnoiancnieal reusltosfP aradeep PhosphaLimtietsfe odtr h qeua treern de3d0J un2e0 2p6u rsuta oRnetg ula3t3oi fo n SecuriatnidEe xsc hanBgoea rodf I nd(iLai stOibnlgi gaatni doDniss closure RequiremReengtusl)a t20i1o5an,ss ,ea nmdde . Tot hBeo arofdDi erctoorfPs a rdaeep PhosphLaitmeist ed 1.Weh avree vietwheaedc compaSntyaitnegom feu nnta udsittaendd aflionnaenr ceisauollf ts ParadPeheops phLaitmei(sth eedr eirneaffettroaer sre d" Ctohmep anfyotr"h )qe u aretnedr3e 0d Jun2e0 2(6" tShtea tement"). 2.ThiSst atewmheinicttsh,h r ee sponosfti hbCeio lmiptaymn ayn'asg eamneadnp tp robvyie tBdso ard ofD irechtaobsre sep,nr epairanec dc ordwainttchhree e cogannimdte iaosnu repmreinntcl iapildes dowinnI ndAicacno unSttianngd3 a4"r Idn tFeirniamnR ceipaolrt (in"gIA"nS3 d 4 "p)r,e scurnidbeerd Sect1i3oo3nft hCeo mpanAic2et0s,1 a3n,od t haecrc oupnrtiinncggi epnleerasac lcleypi tnIe ndd ia andi nc ompliwaintRchee g ula3t3oi fto hnSe e curaintdEi xecsh aBnogaeor dfI nd(iLai sting ObligaatnidDo inssc lRoesquurier eRmeegnutlsa)2t 0i1oa5ns,as m,e nd(e"dL iRsetgiunlga tions"). Ourre sponistsio ib sislauri eet pyoo nrt thS et atebmaesnoetndo urre view. 3.Wec onduocutrree dv oifethw Se t ateimanec ncto rdwainttchhSee t andoanRr edv iEenwg agements (SR2E4)1 "0R evoifIe nwt eFriimn anIcnifaolr mPaetrfioorbnmy et dhI en depeAnuddeiontftto hre Entiitys"s,u beytd h Ien stoiftC uhtaer tAecrceodu notfaI nntdAsi r ae.v ioefiw n tefriinma ncial inforcmoantsioiofmsn at ksii nngq uiprriiemosafp,r e irlsyro enssp onfsofirib nlaean ncadic aclo unting mattaenradsp ,p laynianlgy atniodct ahrlee rv iperwo cedAur reevsii.ses u wb stalnetisinssa c lolpye thaanna udciotn duicantc ecdo rdwainStcthea ndoanAr uddsi atnicdno gn seqduoeennstoe ltny a ble ust oo btaasisnu rtahnwacetwe o ubledc oamwea orfae l sli gnimfaitcttaehnrmatsit g bheit d entified ina na udAictc.o rdwiedn ogn loeytx, p raenas usd oipti nion. 4.Attenitdsir oatnwotn h fea tchtta htfe i gufroterhs te h ree mon3t1hM sa r2ec0nh2d a6esr d e ported int hSet ateamretenh tbe a lanfciignubgre etsw aeuedn iftiegdui rnre ess poeftc htfe u plrle vious finaynecaairna tdlh peu bliysehaterodd a tfei guurpte ots h teh iqruda rotfte hrpe r evfiionuasn cial yeaTrh.fe i guurpte ots h een odft hteh iqruda rtoefpr r evfiionuasyn ecahiraao dln lbye erne viewed anndo stu bjetcoat ueddi t. 5.Basoendo urre vcioenwd uacsat beodvn eo,t hhiancsgo mteoo u art tetnhtcaiatou nsu ests ob elieve thtahtae c compaSntyaitnegpm reenpta,ir nae cdc ordwainttchher e e cognainmtdei aosnu rement princliapdilodew isnn t haef oreIsnadiAidca cno unSttianngda anroddt haecrc ounptriinngc iples generaaclcleypi tnIe nddh iaans,o dti scltohisene fdo rmraetqiutoionbr eed di sclIonts eerdom fs Regul3a3to ifto hLnei sRteignugl aitnicolntusdh,mie an ngn iewnr h iicithts o dbies cloorts heiadtt, contaanimyna st emriisaslt atement. RegisOffitceer ed BSR C&o (.ap annenfihriwmpi Rteh gistNroBa At6i1o2nc2 o3n)v eirtnedBt SoR C&O L.L (P■ 14tFh,0 C0e,n,t8 rW anlga nNdo rtChW ngN,NC OI TP ar4k,N HCO UmltLeida bPiartneBhipl ityw iLtLhP RegisAtrationA BN-o8.w1 i8t1h) effOecctto 1b4fe2,rr0 o 1m3 Centweesternr .E xprHeisi;,sw Goregaona y, (EaMsutm)b,-a4 i000!l3 Pag1eo f2 BS RC oL&.L P Limited RReepvo(irCetow inn ute)d ParadPeheops phLaitmeist ed 6.Wed raawt tetnotN ioot2net ot hSet atefmroet nhte quar3t0eJ ru n2ee0n 2wd6he iddc ehs cribes thbea sfiorsre statto eftm hueenn audsittaendd failnoanrneec siufalolttr hsq e u aretnedr3e 0dJ une 202b5yt hCeo mpaMnayn'asg ecmoennste qtutoeh Cneot m posSictheeo mAfer rangbeemtewnete n ParadPeheops phLaitmei(st" etCdho em paonr"y t"Th rea nsferee MCaonmgpaCalhnoeyrm"ei) c,a ls & FertiLliimzi(et"reMsdC oFrL" "t he TrCaonmspfaenarynot"drh) e ir rsehsapreechtaoinlvddee rs credi(t'otSrhcseh emfeo'ar)m algamoafMt CiFoLwn i tthh Ceo mpany. Thhea sbSe cehneme approbvyte hde NationLaalwT rCiobm(up'naNaTnCl'yvL ) i dieto sr ddeart 2e6dS e pte2mb0e2r5 witahp poidnattoeef0d 1 A pr2i0l2a 4n adc erticfoipehyda b se efni lbeytd h Ceo mpawniytt hhe RegisotfCr oamrp aniesa,n dKO adrinsahotana1 k6Oa c,t o2b0e2rW5 e.f urtdhreaarwtt enttoion thfea cti natc hcaotr dantchSeec hweimteh abpypN rCoTLv,t e hCdeo mpahnaygs i veeffne tcott h e Schefmreot mhr ee trosappepcotiidnvatetse epd e cithfeireied.0i e1An. p r2i0l2w 4h iocvhe rrtihdees relerveaqnuti roefIm nAedSn 1 t0 "3B usiCnoemsbsi na(taicocnostr"owd hiintcghh Se c heme would have abceceonu fnotfrer do1m 6O ctoberw hi2i0cts2hh 5 de a toefa cquisiatspi eotrnh aef oarieds standTahrfedi )n.a inmcpiaactlth a efo ofr etsraeiadth maebsne te n diistnch laeof soerden soatied. Oucro ncliunsso imtoo nd iifnri eesdp etchtmi asot ft er. 7.Thceo rrespaomnoduifnnottgrsh e qeunadr3et0deJ ru n2e0 2i5sn,o f airt petrott htaeri annss feror compawnhyi,hc ahbs e eanc couansst teadit Nneo dt2 ea, r bea soendt huen audfiitneadrn ecsiuallt s oft hter anscfoemrpoa(rnp yrt ioro erc ogonfai dtjiuosnt imnae cnctosr dwainrtceheq uiroefIm nednts AS1 0"3B usiness Cwohmibhciahnvb aeet eirnoe nvsi"eb,wyu e std)h waetr seu bjteolc itm rietveide w bya notahuedriw thoohr a de xpreasnsu endm odicfoinecdl ouns2 i8Jo unl 2y0 2F5u.r tthheer, adjustfmoterhna etc sc ouenffteicontfgts hS ec hehmaev bee erne viebwyu esd. FoBr S& CRo L.L P CharteArcecdo untants FirmR'esg istNroa.t:i1o0n1 248W/W-100022 Bur jis Diiga'.lsliyg nbeyd BurTJe1hSm urasp Tehmupr P aa rs diwala Pa dr.1 wIaa D at2e0:2 6.07.28 16:s+6o:s0•33 0• BurjPiasr diwala Partner Mumbai MembersNhoi.1p:0 3595 28J ul2y0 26 UDIN:26103595AYLBRZ8181 Pag2eo f2 PARADEPEHPO SPHALTIEMSI TED RegOdffi.c: e5 tFhl ooBra,y Bahna wPatJn ,MN a rBgh,u banes0w0a1CrI,--N 7 L5210 J22ORl981PLC001020 STATEMEONFUT N AUDISTTEADN DALFOINNEA NCRIEASLU LFTOSRT HEQ UARTEERN DEJDU N3E0 2,0 26 (RisC.nr ores) Particulars Quaretnedre d Quarttnedrc d Quaretnedre d Yeaern ded 30 June 2301M2 a6r c20h2 6 30J un2e0 25 31M ar2c0h2 6 UnauditedR efNeort4 e Unaudited Audited 1 Income· (a)R evefnruooemp erations 6,124.25 4,701.97 4,503.502 1,826.34 (b)O thIenrc ome 21.57 39.84 34.0S 146.58 Totianlc ome 6,145.82 4,741.81 4,537.55 21,972.92 2 Expenses (a)Coostrf a twn atceornisaulmse d 3,555.35 3,324.55 2,485.241 3.247.47 (b)P urcohsfat soec k-in-trade 1,857.33 3\9.95 1,531.18 3,956.96 ()c Chan [Showing first 8,000 characters — download PDF for full document]