Annual report for Poona Dal & Oil Industries Ltd. for FY-2012
28-05-2012
Change in Directorate
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2012, has considered and approved the following:1. Appointment of Mr. Ayushman Mehta as Additional Director (Independent Category).2. Resignation of Mr. Sanjeev Kumar Garg from the Board of Director.21-03-2012
Financial Results & Limited Review for Dec 31, 2011
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, 2011.06-02-2012
Outcome of Board Meeting
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at it meeting held on October 29, 2011, inter alia, has considered the following;1. Acceptance of resignation of Mr. Rajendra D. Shetiya as Works Director and from the Board of Directors of the Company with immediate effect.2. Approval of shifting of manufacturing facility from Gat No. 285/286, Nanekarwadi Chakan, Tal. Khed, Dist. Pune- 410501...31-10-2011
Financial Results for Sep 30, 2011
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.31-10-2011
Outcome of AGM
Poona Dal & Oil Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have accorded to the following:1. Declaration of Dividend 9% on the fully paid up equity share capital.2. Appointment of Mr. Shailesh C. Doshi who retired by rotation and was eligible for reappointment....26-09-2011
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 13, 2011 to September 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 24, 2011.30-08-2011
Financial Results for June 30, 2011
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.05-08-2011
Financial Results for Mar 31, 2011
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.30-05-2011
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 28, 2011, inter alia, has recommended dividend @ 9%.30-05-2011