POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for 35th Annual General Meeting before the dispatch of AGM Notice.23-08-2023
23-08-2023
POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper advertisement of Unaudited standalone financial results of the company for the quarter ended June 30, 202316-08-2023
POCL Enterprises Ltd - 539195 - Intimation Of Appointment Of Cost Auditor Of The Company For The Financial Year 2023-24
The Board of Directors at their meeting held on August 11, 2023, has appointed the cost auditor for the Financial Year 2023-2411-08-2023
POCL Enterprises Ltd - 539195 - Intimation Regarding Dissolution Of Share Transfer Committee
The Board of Directors of the Company at their meeting held on August 11, 2023 has dissolved the share transfer committee with effect from the closing hours of August 11, 2023 and the upcoming review and exercise of the function and the duties of the above committee shall discharged by the compliance officer of the company.11-08-2023
POCL Enterprises Ltd - 539195 - Intimation Of Book Closure And Record Date For 35Th Annual General Meeting Of The Company
The share transfer books of the company will remain closed from September 14, 2023 till September 20, 2023 (both days inclusive) on account of 35th Annual General Meeting. The record date for the purpose of payment of dividend for the FY 2022-23 is fixed as September 13, 2023.11-08-2023
POCL Enterprises Ltd - 539195 - 35Th Annual General Meeting On Wednesday, September 20, 2023
The 35th Annual General meeting of the company is scheduled to be held on Wednesday, September 20, 2023, at 5.00 p.m. through video conferencing (VC) / Other Audio Visual Means (OAVM)11-08-2023
POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of re-appointment of the Managing Directors and Whole-time Directors subject to approval of the shareholders at the ensuing Annual General Meeting11-08-2023
POCL Enterprises Ltd - 539195 - Financial Results For The Quarter Ended June 30, 2023
We enclose herewith the financial results for the quarter ended June 30, 202311-08-2023
POCL Enterprises Ltd - 539195 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2023.
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the un-audited financial results of the company for the quarter ended on June 30, 202302-08-2023
POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Credit Rating
The Company hereby informs that CARE Ratings Limited has reviewed and assigned the ratings to the various Bank Facilities of the Company.22-07-2023