Intimation Of Board Meeting
Notice is hereby given that the Meeting of the Board of Directors of M/s. Poona Dal and Oil Industries Limited is scheduled to be held on Saturday the 11th day of November,2017 to inter alia consider and take on record the un- audited financial Results for the quarter and half year ended 30th September,2017 Intimation Of Board Meeting
to consider, approve and take on record the unaudited financial results for the quarter and half year ended 30th September, 2017 We Herewith Enclose The Certificate W.R.T To Provisions Of Clause 40(9) Of The LODR Issued By Our Practicing Company Secretary Certifying For The Period From 1St April, 2017 To 30Th September, 2017
We herewith enclose the Certificate w.r.t to provisions of Clause 40(9) of the LODR issued by our Practicing Company Secretary certifying for the period from 1st April, 2017 to 30th September, 2017 Compliance Certificate Under Regulation 7(3)Of SEBI(Listing Obligation And Disclosure Requirement), Regulation,2015
Compliance Certificate Under Regulation 7(3)of SEBI(Listing Obligation and Disclosure Requirement), Regulation,2015 Shareholding for the Period Ended September 30, 2017
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September,2017
Pursuant to Regulation 13(3) of SEBI,(Listing Obligation and Disclosure Requirement) Regulations,2017 we are hereby submitting Statement of Investor Complaints for the quarter ended 30th September,2017 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 here Scrutinizer's Report
Pursuant to applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act,2013 and rules made there under, the following submissions to the Exchange is made for the 25th Annual General Meeting of the Company: 1. Regulation 30 : Proceedings of 25th AGM of the Company held on Thursday, 28th September, 2017 at 3.00 PM, at the registered office of the company at 71/A, Industrial Estate,Hadapsar,Pune-411013.... Outcome of AGM
Pursuant to applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the provisions of the Companies Act,2013 and rules made there under, the following submissions to the Exchange is made for the 25th Annual General Meeting of the Company: 1. Regulation 30 : Proceedings of 25th AGM of the Company held on Thursday, 28th September, 2017 at 3.00 PM, at the registered office of the company at 71/A, Industrial Estate,Hadapsar,Pune-411013.... Revised Financial Results For The Quarter Ended 30Th June,2017
With reference to email received from stock exchange relating to discrepancy in the Results for the Quarter ended 30.06.2017, we hereby furnish the Revised Results for the Quarter ended 30.06.2017 alongwith Limited Review Certificate.