Poona Dal & Oil Industries Ltd - 519359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of 27th Annual General Meeting22-08-2019
Poona Dal & Oil Industries Ltd - 519359 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of 27th Annual General MeetingPoona Dal & Oil Industries Ltd - 519359 - Reg. 34 (1) Annual Report
Annual Report for FY 2018-19Poona Dal & Oil Industries Ltd - 519359 - Intimation Of Annual General Meeting And Book Closure
Pursuant to Regulation 30(2), read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 and pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations,2015 Notice of Annual General Meeting and Book Closure.POONA DAL & OIL INDUSTRIES LTD. - 519359 - Outcome Of Board Meeting
Unaudited Financial Results for the quarter ended 30th June, 2019 and Appointment of Lady Non Executive Independent DirectorPOONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for Intimation Of Board Meeting Of M/S Poona Dal And Oil Industries Limited Under Regulation 29 Of SEBI(Listing Obligation And Disclosure Requirement)Regulations,2015
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve and take on record the Un audited financial results for the quarter ended 30th June, 2019Poona Dal & Oil Industries Ltd - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2019POONA DAL & OIL INDUSTRIES LTD. - 519359 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0000 Name of the Signatory :- Pradip P. ParakhDesignation :- DirectorPOONA DAL & OIL INDUSTRIES LTD. - 519359 - Shareholding for the Period Ended June 30, 2019
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click herePOONA DAL & OIL INDUSTRIES LTD. - 519359 - Clarification
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, Poona Dal & Oil Industries Ltd has submitted to BSE a copy of Clarification is enclosed.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 June 3, 2019 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.