Board Meeting on Jan 31, 2011
Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2011, inter alia, to consider, the following subjects:1. To consider and approve the unaudited Financial Results of the Company for the Quarter ended December 31, 2010.2. Adoption of the Valuation Report in relation with the merger.... Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Pondy Oxides & Chemicals Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Outcome of Board Meeting
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2010, has discussed in length on merits and demerits of merger and approved the proposal on merger of M/s. Lohia Metals Pvt Ltd, with M/s. Pondy Oxides & Chemicals Ltd, and also approved the appointment of Valuer for doing independent valuation of shares of both the companies and Advocate to complete the merger. Board Meeting on Dec 21, 2010
Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2010, inter alia, to consider and if thought fit, recommend, subject to statutory approva1s amalgamation of its subsidiary M/s. Lohia Metals Pvt Ltd. with the Company and in this regard appoint valuers to recommend a ratio for the exchange of shares. Shifting of Corporate Office
Pondy Oxides & Chemicals Ltd has informed BSE that the Company is moving its own, spacious and convenient Corporate Office premises to the following address:M/s.Pondy Oxides & Chemicals Ltd.,KRM Centre, 4th Floor, No.2, Harrington Road, Chetpet, Chennai - 600 031Ph. No .: +91 44 42965450 / 42965454Fax No.: +044-42965455Email : kk@pocl.co.in / info@pocl.co.in Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Pondy Oxides & Chemicals Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Pondy Oxides & Chemicals Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer www.bseindia.com) Outcome of AGM
Pondy Oxides & Chemicals Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on August 28, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on March 31, 2010 and the Profit & Loss Account for the year ended on that date together with the Directors Report and the Auditors Report thereon.... 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 31, 2010 for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 28, 2010. Board recommends Dividend
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2010, inter alia, recommended dividend of 12% for the year ended March 31, 2010 for the amount paid-up on the equity shares.