Annual report for Poona Dal & Oil Industries Ltd. for FY-2015
29-05-2015
Shareholding Pattern For March 31, 2015
Poona Dal & Oil Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
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 February 20, 2015, inter alia, has transacted:1. Appointment of Mrs. Geeta Pramod Kharade as additional director (being lady director).2. Appointment of Mr. Abhijit Ashok Rathod as Chief Financial Officer with immediate effect for a term of two years.20-02-2015
Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014.14-02-2015
Shareholding Pattern For December 31, 2014
Poona Dal & Oil Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.12-01-2015
Financial Results & Limited Review for Sept 30, 2014 (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, 2014.10-11-2014
Appointment of Director
Poona Dal & Oil Industries Ltd has informed BSE that the following changes have taken place in the composition of the Board of Directors of the Company:- Appointment of Mr. Rakesh Singh as Additional Director (Executive Category).16-10-2014
Shareholding Pattern For September 30, 2014
Poona Dal & Oil Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Results of e-voting and poll of A G M
Poona Dal & Oil Industries Ltd has submitted to BSE a copy of results of e-voting and poll conducted in connection with the 22nd Annual General Meeting held on September 27, 2014.30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Poona Dal & Oil Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.30-09-2014