Poona Dal & Oil Industries Ltd - 519359 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Minutes of the Meeting and Scrutinizer''s Report for AGM of M/s. Poona Dal and Oil Industries Ltd04-10-2021
04-10-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Poona Dal & Oil Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of AGM and Scrutinizer''s Report30-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Addendum To Notice Of Annual General Meeting
Addendum to Notice of Annual General Meeting scheduled to be held on 30th September,202117-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of SEBI(LODR),Regulations,2015-Outcome of Board Meeting17-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Fixes Book Closure for AGM
Poona Dal & Oil Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.10-09-2021
Poona Dal & Oil Industries Ltd - 519359 - Reg. 34 (1) Annual Report
Annual Report for FY 2020-2106-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Intimation Of Annual General Meeting
This is to inform you that, the 29thAnnual General Meeting of the members of M/s. Poona Dal and Oil Industries Limited will be scheduled to be held on Thursday the 30th day of September, 2021 at the Registered Office of the Company at E-2,Kurkumbh, MIDC,Tal-Daund, Dist-Pune 413802 at 11.00 a.m.06-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 SEBI(LODR),Regulations 201503-09-2021
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Related Party Transactions For Half Year Ended 31St March,2021
to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, We hereby enclose disclosure on Related Party Transactions, on a consolidated basis, in the format specified in applicable accounting standards for the half Year ended 31st March,202123-08-2021