Updates
The Company has received approval from the BSE Limited for reclassification of certain persons/entity from promoter category to Public Category.10-10-2017
10-10-2017
Compliance Certificate For The Period Ended September 30, 2017.
Compliance under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30 September, 2017.09-10-2017
Appointment of Statutory Auditor/s
M/s. L. Mukundan and Associates, Chartered Accountants (F.R.No. 010283S) have been appointed as the Statutory Auditors of the Company for a period of 5 years at the 22nd Annual General Meeting.03-10-2017
Scrutinizer's Report
Voting results for the 22nd Annual General Meeting and Scrutinizers report28-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pondy Oxides & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2017
Outcome of AGM
Summary of AGM proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, along with Chairman's Speech.27-09-2017
Updates
Corrigendum to the Notice of the 22nd Annual General Meeting of the Company and revised AGM Notice.11-09-2017
Outcome of Board Meeting
The Board of Directors in their meeting held on September 4,2017, inter-alia considered and approved- 1. Unaudited financial results for the quarter ended June 30, 2017 2. Investments in Meloy Metals Private Limited and to make it subsidiary.04-09-2017