Outcome of Board Meeting
Poona Dal & Oil Industries Ltd has informed BSE that the Meeting of the Board of Directors held on August 25, 2016 and in the meeting following item was discussed :- Pursuant to section 149 of the Companies Act, 2013, Mr. Kevalchand Manikchand Muthiyan appointed as an Independent Director for a period of Five years w.e.f. August 25, 2016. Fixes Book Closure for AGM
Poona Dal & Oil Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2016. AGM on Sept 23, 2016
Poona Dal & Oil Industries Ltd has informed BSE that at the meeting held on August 10, 2016, the Board of Directors of the Company have scheduled to convene and conduct the Twenty Fourth Annual General Meeting of the Company on Friday, the September 23, 2016. Change in Directorate
Poona Dal & Oil Industries Ltd has informed BSE that Mr. Mayur Sopan Ghule and Ms. Ligy George Woman Independent Director are appointed as an Additional Independent Director w.e.f. August 10, 2016 for five years.Mr. Jitendra Hari Palnitkar, Mr. Gautam Surana, Mr. Prakash Narvekar and Mr. Ayushman Mehta ceased to be an Independent Directors as their term of appointment ended on August 07, 2016. Mrs. Geeta Pramod Kharade, Executive Woman Director... Standalone Financial Results, Limited Review Report for June 30, 2016
Poona Dal & Oil Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Poona Dal & Oil Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 10, 2016 inter alia, to, consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2016.In this connection as per the Company's Code of Conduct to regulate, monitor and report in trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider trading)... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Poona Dal & Oil Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Appointment of Cost Auditor
Poona Dal & Oil Industries Ltd has informed BSE that pursuant to Show cause Notice regarding Non -Compliance of the section 148 of Companies Act, 2013 (Non-Appointment of Cost Auditor and Submitting Cost Audit Report in prescribed format pursuant to applicable provision of the Companies Cost Audit Rules, 2014 for FY 2014-15),The Company has passed resolution in the meeting of the Board Of Directors held on May 21, 2016 for appointment of M/s. M.R....