Resignation of Director
Poona Dal & Oil Industries Ltd has informed BSE that Mr. Shailesh Chimanlal Doshi has resigned as the Whole Time Director w.e.f. December 05, 2015 from the Board of Directors of the Company.05-12-2015
05-12-2015
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 December 02, 2015 is ' Change in Registered office of the Company from 103/104, Hadapsar Industrial Estate, Pune , Maharashtra 411013 to 71/1A, Hadapsar, Industrial Estate, Pune - 411013 within local Limits.03-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Poona Dal & Oil Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.31-10-2015
Outcome of AGM (Clause 35A)
Poona Dal & Oil Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 25, 2015.25-09-2015
Appointment of Company Secretary & Compliance Officer
Poona Dal & Oil Industries Ltd has informed BSE that Mrs. Swati Ashok Kankariya has been appointed as Company Secretary of the Company with effect from August 29, 2015. The said Company Secretary will also be acting as compliance officer of the Company.31-08-2015
Updates on Outcome of Board Meeting (AGM on Sept 25, 2015)
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, have scheduled to convene and conduct the Twenty Third Annual General Meeting of the Company on September 25, 2015.12-08-2015
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 August 08, 2015, inter alia, has transacted the following:1. Approval for shifting of manufacturing facility of Agro division from Gat No. 366, Tal. Shirur, Dist. Pune - 412208 to Oil Division at Kurkumbh MIDC, Kurkumbh, Tal. Daund, Dist. Pune - 413801, subject to obtaining requisite approvals. This will result in synergy of operations and diversification of activities....08-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Poona Dal & Oil Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015.08-08-2015
Updates
Poona Dal & Oil Industries Ltd has informed BSE that :1. CA Bharat H. Shah of Bharat Shah & Associates has been reappointed as Internal Auditor of the Company for the Financial Year 2015-16.2. ICRA, credit rating agency, has, after periodic surveillance, retained the long term and short term ratings for the Company at [ICRA]BBB+ and [ICRA] A2, respectively, on the credit facilities extended to the Company by bank(s). The outlook on the long term rating is stable.22-07-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Poona Dal & Oil Industries Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015