Updates
Newspaper advertisement for transfer of equity shares to IEPF19-05-2017
Board recommends Dividend
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors in their meeting held on May 18, 2017, inter alia, has recommended a dividend of 30% i.e., Rs. 3.00 per equity shares of Rs. 10/- each for the financial year 2016-17.18-05-2017
Outcome of Board Meeting
The Board of Directors in their meeting held on 18.05.2017 approved the audited financial results for the quarter and year ended 31st March 2017 and recommended divided @ 30% amounting to Rs. 3/- per share on the equity shares of Rs. 10/- each for the Financial Year 2016-17, subject to the approval of shareholder at the ensuing Annual General Meeting.18-05-2017
Financial Result For The Year 2016-17 Along With Quarterly Result For 31St March, 2017
The company hereby submit the audited financial results for the quarter and year ended 31.03.2017.18-05-2017
Board to consider Dividend
Pondy Oxides & Chemicals Ltd has informed BSE that the Meeting of the Board of Directors of the Company on May 18, 2017, inter alia, to consider the following subjects :1. To consider and approve the audited financial statements for the financial year 2016-17 & financial results of the Company for the quarter ended March 2017.2. To recommend dividend, if any for the year 2016-17.3. Any Other subject.12-05-2017
155Th Board Meeting To Be Held On Thursday, The 18Th May 2017 At 12.00 Noon
Intimation that the 155th Board Meeting will be convened on the 18th May, 2017 to consider the following subjects : 1.To consider and approve the audited financial statements for the financial year 2016-17 & financial results of the company for the quarter ended March 2017 2.To recommend dividend, if any for the year 2016-17 3.Any other subject.12-05-2017
Closure of Trading Window
The trading window for dealing in shares of the Company shall remain closed from 01st May, 2017 till conclusion of 48 hours from the Board Meeting in which the Audited financial results for the Quarter and year ended March 31, 2017 has been considered.29-04-2017
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations,2015
In compliance with Regulation 40(9) of SEBI (LODR) Regulations,2015, we hereby submit the certificate from Practicing Company Secretary for the half year ended 31.03.201724-04-2017