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,2021 POONA DAL & OIL INDUSTRIES LTD. - 519359 - Outcome Of The Board Meeting
Outcome of the Board Meeting held today for Declaration of Un-audited Financial Results for the quarter ended 30.06.2021 Poona Dal & Oil Industries Ltd - 519359 - Board Meeting Intimation for Consider, Approve And Take On Record The Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 And Closure Of Trading Window
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record the Un-audited financial results for the quarter ended 30th June, 2021. POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 POONA DAL & OIL INDUSTRIES LTD. - 519359 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOONA DAL & OIL INDUSTRIES LTD. 2CINL15313PN1993PLC070263 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 0 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: Swati Runwal Designation: Company Secretary EmailId: secretarial@pdbmgroup.com Name of the Chief Financial Officer: Sunil Sharma Designation: CFO EmailId: pdoil222@gmail.com Date: 19/07/2021 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. Poona Dal & Oil Industries Ltd - 519359 - Shareholding for the Period Ended June 30, 2021
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Poona Dal & Oil Industries Ltd - 519359 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pradip P ParakhDesignation :- Managing Director / Whole Time Director Poona Dal & Oil Industries Ltd - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed copy of Annual Secretarial Compliance Report dated 30th June,2021 for the Financial Year 2020-21 issued by Ms. Trupti Chendake, Practicing Company Secretary POONA DAL & OIL INDUSTRIES LTD. - 519359 - Outcome Of Board Meeting
With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone for the Fourth Quarter and financial year ended 31st March, 2021 alongwith Cash Flow Statement. 2. Standalone and consolidated statement of Assets and Liabilities as at 31st March, 2021. 3. Auditors Report on quarterly and year to date Financial Results (Standalone) of the Company 4. Declaration (unmodified opinion on Standalone Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 5.Intimation of Appointment of Mr. Ajinkya Ghogardare and Mrs. Lizy George as Non Executive Independent Director w.e.f. 30th June,2021 and Resignation of Mr. Mayur Sopan Ghule from the post of Non Executive Independent Director w.e.f. 30th June,2021 from the close of office hours POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for Intimation Of Board Meeting Of M/S Poona Dal And Oil Industries Limited
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March 2021