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Intimation Of Book Closure And Annual General Meeting

 This is to inform you that, the 26th Annual 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 August,2018 at the Registered Office of the Company at 71/A, Industrial Estate, Hadapsar, Pune-411013 at 3.00 p.m. and the Register of Members and Share Transfer Books of the company will remain closed from Thursday 23rd August,2018 to Thursday 30th August,2018 (both days inclusive)
08-08-2018
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Unaudited Financial Results For The Quarter Ended 30Th June,2018

 This is to inform you that pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulation,2015,The Board approves 1. Unaudited financial results of the company for the quarter ended 30th June,2018 2. The board hereby accepted resignation of M/s. Aashish Gandhi & Associates,Statutory Auditor of the Company w.e.f.3rd August,2018 and appointed M/s. Shrishti Agrawal & Associates,Chartered Accountant,Pune as a Statutory Auditor with immediate effect.
03-08-2018
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Board Meeting Intimation for Intimation Of Board Meeting

 POONA DAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Notice be and is hereby given that the meeting of the Board OF Directors of the Company scheduled to be held on 3rd August,2018 inter-alia to consider and approve unaudited financial results for the quarter ended 30th June,2018.
26-07-2018
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Shareholding for the Period Ended June 30, 2018

 Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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 P. ParakhDesignation :- Director
09-07-2018
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Revised Audited Financial Results For The Year Ended 31St March,2018

 With reference to your email received today on 01.06.2018, regarding discrepancy in Financial Results i.e. ''Reconciliation table for Equity not provided - for Standalone Result'' in financial results of the Company for the quarter and year ended on 31st March, 2018, submitted on 22nd May, 2018. As directed by you, we have rectified the aforesaid discrepancy and are re-submitting herewith the Audited Financial Results of the Company for...
04-06-2018
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Audited Financial Results For The Quarter And Year Ended 31St March,2018

 Pursuant to Regulation 33 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of Poona Dal and Oil Industries Limited for the quarter and year ended 31st March, 2018.
22-05-2018
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Annual report for Poona Dal & Oil Industries Ltd. for FY-2018
22-05-2018
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Board Meeting-Closure of Trading Window

 Notice be and is hereby given that Meeting of the Board of Directors of the company scheduled to be held on Tuesday the 22nd Day of May,2018 to consider audited financial Results for the year ended 31st March,2018.
11-05-2018
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Certificate Pursuant To Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirement),Regulation 2015 For The Quarter Ended 31St March,2018

 Certificate From Practicing Company Secretary pursuant to Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirement),Regulation 2015 for the quarter and year ended 31st March,2018
26-04-2018
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