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POCL Enterprises Ltd - 539195 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements For The Quarter And Year Ended 31St March 2024 And Consideration And Recommendation Of Final Dividend For FY 2023-24, If Any

 POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 and to consider and recommend Final Dividend on the equity shares of the Company for the Financial Year 2023-24, if any
20-05-2024
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POCL Enterprises Ltd - 539195 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOCL Enterprises Ltd 2CIN NO.L52599TN1988PLC015731 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.53 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AASHISH KUMAR K JAIN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Amber Bansal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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POCL Enterprises Ltd - 539195 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St March 2024

 Certificate under Regulation 40(9) and 40 (10) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024
25-04-2024
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POCL Enterprises Ltd - 539195 - Compliance Certificate For The Year Ended March 31, 2024

 Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024.
09-04-2024
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POCL Enterprises Ltd - 539195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024.
09-04-2024
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POCL Enterprises Ltd - 539195 - Non-Applicability Of Large Corporate Entity Criteria For The Year Ended 31St March 2024

 We would like to inform you that for the year ended March 31, 2024, the company is not identified as Large Corporate as per the framework provided in the SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.
06-04-2024
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POCL Enterprises Ltd - 539195 - Closure of Trading Window

 The trading window for dealing in the securities of the Company shall remain closed for all the designated persons from March 31, 2024 (closing hours) till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2024.
28-03-2024
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POCL Enterprises Ltd - 539195 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Bansal
11-03-2024
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POCL Enterprises Ltd - 539195 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neelam Bansal
11-03-2024
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POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper advertisement of Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2023
07-02-2024
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