Annual report for Poona Dal & Oil Industries Ltd. for FY-2011
30-05-2011
Financial Results for Dec 31, 2010
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.29-01-2011
Fixes Book Closure for Dividend
Poona Dal & Oil Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on October 11, 2010 for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company.30-09-2010
Outcome of AGM
Poona Dal & Oil Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:1. Declaration of Dividend @ 9% on the paid up equity share capital2. Appointment of Mr. Sanjeev Kumar Garg as Director3. Re-appointment of Mr. Shailesh C. Doshi as Works Director.29-09-2010
Financial Results for Jun 30, 2010
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.26-07-2010
Board recommends Final Dividend
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, considered and recommended final dividend of 9% on the paid up equity share capital of RS. 5.708 crores.31-05-2010
Financial Results for Mar 31, 2010
Poona Dal & Oil Industries Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.30-05-2010
Publish Audited Results
Poona Dal & Oil Industries Ltd has informed BSE that the Company will be publishing audited financial results for the financial year ended March 31, 2010 before May 30, 2010 instead of unaudited results for the quarter ended March 31, 2010.05-05-2010
Change in Directorate
Poona Dal & Oil Industries Ltd has informed BSE that the following changes have taken place in the composition of Board of Directors.1. Mr. Sunil D. Parakh has resigned as Director with effect from March 20, 2010.2. Mr. Pradip P. Parakh has been re-designated as Chairman and Managing Director.3. Mr. Sanjeev Kumar Garg has co-opted to the Board of Director as Additional Director.23-03-2010