PONDY OXIDES & CHEMICALS LTD. - 532626 - Half Yearly Disclosure On Related Party Transactions
Submission of half yearly disclosure on related party transactions18-06-2019
18-06-2019
PONDY OXIDES & CHEMICALS LTD. - 532626 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm KSM Associates 4 Name of the Certifying Individual Krishna Sharan Mishra 5Membership TypeFCS 6 Membership Number 6447 7 CP No. 7039 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Pondy Oxides & Chemicals Ltd - 532626 - Approval Of Audited Financial Statements For The Quarter And Financial Year Ended March 31, 2019
Approval of Audited Financial Statements for the quarter and financial year ended March 31, 201927-05-2019
Pondy Oxides & Chemicals Ltd - 532626 - Outcome of Board Meeting
Approval of Audited Financial Statements for the Quarter and financial year ended March 31, 2019, Recommendation of 40% Dividend and Approval of Scheme of Amalgamation of Meloy Metals Private Limited with Pondy Oxides and Chemicals Limited.27-05-2019
Pondy Oxides & Chemicals Ltd - 532626 - Board Meeting Intimation for Audited Financial Results, To Recommend Declaration Of Dividend And To Consider And Approve The Amalgamation Of Meloy Metals Private Limited With Pondy Oxides And Chemicals Limited.
PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1) The audited financial statements for the financial year 2018-19 2) To recommend final dividend, if any, for the year 2018-19 and 3) To consider and approve the amalgamation of Meloy Metals Private Limited with Pondy Oxides and Chemicals Limited 4) Any other subject13-05-2019
PONDY OXIDES & CHEMICALS LTD. - 532626 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPONDY OXIDES & CHEMICALS LTD. 2CINL24294TN1995PLC030586 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.81 4Highest Credit Rating during the previous FY BWRA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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: K Kumaravel Designation: Company Secretary & Compliance Officer EmailId: kk@pocl.co.in Name of the Chief Financial Officer: Usha Sankar Designation: Chief Financial Officer EmailId: us@pocl.co.in Date: 07/05/2019 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.07-05-2019
PONDY OXIDES & CHEMICALS LTD. - 532626 - Announcement under Regulation 30 (LODR)-Credit Rating
Upgradation in the credit ratings of the Company20-04-2019
PONDY OXIDES & CHEMICALS LTD. - 532626 - Compliance Under Regulation 40 Of SEBI
In compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we enclose herewith the compliance certificate, for the half year ended March 31, 2019.15-04-2019
PONDY OXIDES & CHEMICALS LTD. - 532626 - Shareholding for the Period Ended March 31, 2019
Pondy Oxides & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019