Outcome of AGM
Poona Dal & Oil Industries Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014
29-09-2014
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 22, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2014.08-08-2014
Change in Directorate
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:1. Appointment of Mr. Gatuam Satish Surana as Additional Director (Independent Category).2. Appointment of Mr. Prakash Maruti Narvekar as Additional Director (Independent Category).Consequent to the aforesaid changes, the Committees of the Board have been reconstituted.08-08-2014
Outcome of Board Meeting (AGM on Sept 27, 2014)
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2014, have scheduled to convene and conduct the Twenty Second Annual General Meeting of the Company on September 27, 2014.25-07-2014
Outcome of Board Meeting
Poona Dal & Oil Industries Ltd has informed BSE about the following changes have taken place in the composition of the Board of Directors of the Company:1. Resignation of Mr. Mahendra S. Mehta as Director from the Board of Directors of the Company.2. Resignation of Mr. Pankaj C. Baldota as Whole-Time Director and from the Board of Directors of the Company.The same was duly noted and recorded at the Board Meeting held on July 25, 2014.25-07-2014
Financial Results & Limited Review for June 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 June 30, 2014.25-07-2014
Shareholding Pattern For June 30, 2014
Poona Dal & Oil Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.24-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.26-05-2014
Shareholding Pattern for March 31, 2014
Poona Dal & Oil Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.10-04-2014