POONA DAL & OIL INDUSTRIES LTD. - 519359 - Response To Clarification Sought By Stock Exchange
Clarification on price movement under Regulation 30 of SEBI(LODR) Regulations ,201519-07-2024
19-07-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Clarification sought from Poona Dal & Oil Industries Ltd
The Exchange has sought clarification from Poona Dal & Oil Industries Ltd on July 16, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.16-07-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI,(depositories Participants)Regulations ,2018 for the quarter ended 30th June,202415-07-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
Acceptance of Resignation of Mr Pardip P Parakh from the post of Chairman and Managing Director and Appointment of Mr. Sujit D Parakh as a new Chairman and Managing Director05-07-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Closure of Trading Window
Closure of Trading window29-06-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Stop Transfer Intimation under Regulation 39(3) of SEBI LODR ,201513-06-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March 2024 under Regulation 24A of SEBI (LODR),Regulations ,201528-05-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Audited Results For The Year Ended 31St March,2024
Outcome of the Board Meeting- approval of audited financial Results for the year ended 31st March,2024 with unmodified opinion of the Statutory Auditor25-05-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOONA DAL & OIL INDUSTRIES LTD. 2CIN NO.L15313PN1993PLC070263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHIVALI VINOD AGRAWAL Designation: COMPANY SECRETARY and COMPLIANCE OFFICER EmailId: secretarial@pdbmgroup.com Name of the Chief Financial Officer: Sunil M Sharma Designation: CFO EmailId: pdoil222@gmail.com Date: 16/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-05-2024
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for Consider And Approval Of Audited Results For The Year Ended 31St March,2024
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve audited results for the year ended 31st March,202416-05-2024