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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Trupti Chendake and Associate 4 Name of the Certifying Individual Trupti Anandrao Chendake 5Membership TypeACS 6 Membership Number 38423 7 CP No. 14346 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Outcome Of The Board Meeting

 The Board in its meeting held today considered and approved Audited Financial Results for the quarter and year ended 31st March 2019 and accepted and approved resignation of Ms. Ligy George,Non-Executive Independent Director of the company w.e.f.28th May,2019.
28-05-2019
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Annual report for Poona Dal & Oil Industries Ltd. for FY-2019
28-05-2019
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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 A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: SwatiRunwal Designation: COMPANYSECRETARY EmailId: secretarial@pdbmgroup.com Name of the Chief Financial Officer: SUNILSHARMA Designation: CFO EmailId: pdoil@pdbmgroup.com Date: 27/05/2019 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.
27-05-2019
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for Consider And Approve Audited Financial Results For The Year Ended 31St March,2019 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 28/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March,2019
17-05-2019
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Certificate Under Regulation 40(9) Of SEBI Listing Regulations,2015

 Certificate under Regulation 40(9) of SEBI Listing Regulations,2015 for the half year ended 31st March,2019
23-04-2019
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Shareholding for the Period Ended March 31, 2019

 Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Poona Dal & Oil Industries Ltd - 519359 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR),Regulation 2015

 Compliance Certificate under Regulation 7(3) of SEBI(LODR),Regulation 2015 for the quarter and year ended 31st March,2019
11-04-2019
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Poona Dal & Oil Industries Ltd - 519359 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Pradip P. ParakhDesignation :- Director
11-04-2019
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Announcement under Regulation 30 (LODR)-Credit Rating

 Disclosure under Requirement Regulation 30 of SEBI(LODR),Regulations,2015
13-02-2019
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