Outcome of Board Meeting
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, has discussed the matters pertaining to demerger of four units of the Company. After discussions, the management has been directed to place the matter once again before the Board in its next meeting. Financial Results & Limited Review for Sept 30, 2013
Pondy Oxides & Chemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Board Meeting on Oct 25, 2013
Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2013, inter alia, to consider the following :1. To consider and approve the unaudited Financial Results of the Company for the Quarter ended September 2013.2. To consider and take note of the Valuation Report received from the Independent Chartered Accountant for the proposed demerger of four undertakings... Outcome of AGM
Pondy Oxides & Chemicals Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on August 27, 2013.In this Regards, the Company has also submitted a copy of Chairman Speech. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Pondy Oxides & Chemicals Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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 on August 27, 2013 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 27, 2013. Outcome of Board Meeting
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has considered and approved the proposal for de-merger of four units of the Company namely Unit I - MOD, Unit II - PAD, Unit V - ZRD, Unit VI - ARD such as Metallic Oxides and Plastic Additives with the wholly owned subsidiary of the Company i.e., POCL Enterprises Limited while retaining the verticals representing... Financial Results & Limited Review for June 30, 2013
Pondy Oxides & Chemicals Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on July 30, 2013
Pondy Oxides & Chemicals Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2013, inter alia, to consider the following:1. Unaudited Financial Results of the Company for the quarter ended June 20132. Demerger of some of the units of the Company with the subsidiary Company M/s. POCL Enterprises Ltd., subject to necessary statutory approvals and in this regard appoint valuers to recommend a ratio for the exchange of shares. Board recommends Dividend
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend of 10% for the year ended March 31, 2013.