Fixes Book Closure for Dividend & AGM
Pondy Oxides & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2015 to September 16, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 16, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Pondy Oxides & Chemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Pondy Oxides & Chemicals Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Board recommends Final dividend
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has recommended a final dividend of 20% i.e. Rs. 2/- per equity shares of Rs. 10/- each for the financial year 2014-15. Updates on Outcome of Board Meeting (Appointment of Chairman and Managing Director)
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has approved the appointment of Mr. Anil Kumar Bansal as Chairman of the Company and relinquished him from the position of Managing Director with effect from June 01, 2015.Further the Board also elevated the existing Whole Time Director Mr. Ashish Bansal as Managing Director of the Company with effect from June 01, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Pondy Oxides & Chemicals Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Outcome of Board Meeting (Appointment of CFO)
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has appointed Mr. L. Krishnamoorthy as Chief Financial Officer with immediate effect. Code of Conduct of Fair Disclosure
Pondy Oxides & Chemicals Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board to consider Dividend
Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 27, 2015, to consider the following subjects :1. To consider and adopt the audited accounts for the year 2014-15 & financial results of the company for the quarter ended March 31, 2015.2. To recommend dividend, if any for the year 2014-15.