POCL Enterprises Ltd - 539195 - Financial Results For The Quarter And Half Year Ended September 30, 2023
We enclose herewith the financial results for the quarter and half year ended September 30, 202308-11-2023
08-11-2023
POCL Enterprises Ltd - 539195 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2023.
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve The un-audited financial results of the Company for the quarter and half year ended on September 30, 202331-10-2023
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 30th September, 2023.13-10-2023
POCL Enterprises Ltd - 539195 - Closure of Trading Window
The trading window for dealing in the securities of the Company will remain closed for all the Designated Persons from September 30, 2023 (closing hours) till 48 hours after the announcement of the un-audited financial results for the quarter ended September 30, 2023.29-09-2023
POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results along with Scrutinizer''s Report of the 35th Annual General Meeting held on September 20, 2023.21-09-2023
POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The shareholders at the 35th Annual General Meeting held on September 20, 2023, have approved the re-appointment and fixing of remuneration of Mr. Sunil Kumar Bansal as Managing Director, Mr. Devakar Bansal as Managing Director, Mr. Venkatraman Yerra Milli as Whole-time Director, Mr. Harsh Bansal as Whole-time Director and Mr. Amber Bansal as Whole-time Director of the Company.21-09-2023
POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting held on September 20, 202320-09-2023
POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Chairman''s address to the shareholders at the 35th Annual General Meeting of the Company20-09-2023
POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding the Newspaper publication after the dispatch of the AGM Notice concerning the 35th Annual General Meeting, Annual Report for the FY 2022-23, Share Transfer Book Closure and e-voting information.27-08-2023
POCL Enterprises Ltd - 539195 - Reg. 34 (1) Annual Report.
Annual Report for the year 2022-23 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions proposed to be passed at the 35th Annual General Meeting is Wednesday, September 13, 2023.26-08-2023