Financial Results & Limited Review for Dec 31, 2013
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.10-02-2014
10-02-2014
Financial Results & Limited Review for Sept 30, 2013
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.28-10-2013
Outcome of AGM
Poona Dal & Oil Industries Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 28, 2013.28-09-2013
Fixes Book Closure for Dividend & 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 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2013.The dividend shall be paid commencing from October 07, 2013 and to be completed on or before October 10, 2013.30-08-2013
Financial Results & Limited Review for June 30, 2013
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.05-08-2013
Outcome of Board Meeting (AGM on Sept 28, 2013)
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2013, have scheduled to convene and conduct the Twenty First Annual General Meeting of the Company on September 28, 2013.05-08-2013
Change in Compliance Officer
Poona Dal & Oil Industries Ltd has informed BSE that Mr. Pawan Kankaliya has been appointed as Compliance Officer of the Company in place of Mr. Abhijit Rathod, the former Compliance Officer. The above change will take place with the immediate effect.29-07-2013
Board recommends Dividend
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has considered the following:1. Recommendation of dividend @ Rs. 0.90/- per share on the paid up equity share capital of Rs. 5,70,80,000/-.2. Re-appointment of Mr. Pradip P. Parakh as Managing Director and Mr. Pankaj C. Baldota as Whole-time Director for the tenure of 2 years with effect from June 01, 2013.24-05-2013
Financial Results & Auditors Report for March 31, 2013
Poona Dal & Oil Industries Ltd about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.24-05-2013