Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditor of M/s. Poona Dal and Oil Industries Limited13-12-2018
13-12-2018
Un-Audited Financial Statement For The Quarter And Half Year Ended 30Th September,2018
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we enclose herewith the following documents as approved by the Board of Directors of the company in the meeting held on 26th October, 2018 1. Unaudited Financial Results for the Quarter and half year ended on 30th September, 2018 2. Limited Review Report on quarterly financial results ended on 30th September, 201826-10-2018
Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
POONA DAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve To consider and approve unaudited financial results for the quarter and half year ended 30th September, 2018.17-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 ParakhDesignation :- Director12-10-2018
Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirement) Regulation,2015
Certificate Under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirement) Regulation,2015 for half year ended 30th September,201811-10-2018
Certificate Under Regulation 7(3)Of SEBI (Listing Obligation Ad Disclosure Requirement)Regulation,2015
Certificate Under Regulation 7(3)of SEBI (Listing Obligation ad Disclosure Requirement)Regulation,2015 for half year ended 30th September,201811-10-2018
Shareholding for the Period Ended September 30, 2018
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
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 here06-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to applicable regulations of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, and the provisions of Companies Act,2013 ,rules made there under,the following submissions to the exchange is made for the 26th Annual general Meeting of the company: 1. Regulation 44(3) : details of Voting results. 2. Section 108 of the Companies Act,2013: Scrutinizer's Report dated 30th August,201831-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, and the provisions of Companies Act,2013 ,rules made there under,the following submissions to the exchange is made for the 26th Annual general Meeting of the company: Proceedings of 26th AGM of the company held on Thursday the 30th August, 2018 at 3.00 p.m. at the registered office of the company at 71/A, Industrial Estate,Hadapsar,Pune-411013.31-08-2018