Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Poona Dal & Oil Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting
Poona Dal & Oil Industries Ltd has informed BSE that the Meeting of the Board of Directors held on April 22, 2016 and in the meeting following item was discussed- Pursuant to section 204 of the Companies Act, 2013, Mr. Rohit Ravikiran Kulkarni, Practising Company Secretary member of Institute of Company Secretaries Of lndia, be and is hereby appointed as Secretarial Auditor for F.Y.2015-16 and Consultant Practicing Company Secretary for the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Poona Dal & Oil Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended March 31, 2016
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Outcome of Board Meeting
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2016, inter alia, has discussed the following item:1. Company has executed Uniform Listing Agreement pursuant to SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 and for execution of Uniform Listing Agreement authority has been given to Mr. Pradip Poonamchand Parakh,Chairman and Managing Director of the Company with due consent of the Board.... Financial Results & Limited Review Report for Dec 31, 2015
Poona Dal & Oil Industries Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone).2. Limited Review Report for the period ended December 31, 2015 (Standalone). Shareholding for the Period Ended December 31, 2015
Poona Dal & Oil Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Outcome of Board Meeting - Appointment of Whole Time Director
Poona Dal & Oil Industries Ltd has informed BSE that Mr. Shankar Shrirang Jagtap has appointed as the Whole Time Director w.e.f. January 15, 2016 in the meeting of the Board of Directors of the Company held on January 15, 2016. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Poona Dal & Oil Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting on Jan 15, 2016
Poona Dal & Oil Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 15, 2016, to appoint Mr. Shankar Shrirang Jagtap as the Whole Time Director w.e.f. January 15, 2016 on the Board of Directors of the Company.