POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March,202327-05-2023
POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March,2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March,2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March,2023
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March,2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOONA DAL & OIL INDUSTRIES LTD. 2CIN NO.L15313PN1993PLC070263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shivali Agrawal Designation: Company Secretary EmailId: secretarial@gmail.com Name of the Chief Financial Officer: Sunil Sharma Designation: CFO EmailId: pdoil222@gmail.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR),2015 For The Quarter Ended 31St March,2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR),2015 for the quarter ended 31st March,2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Certificate Under Regulation 40(9) Of SEBI (LODR),Regulation 2015 For The Year Ended 31.03.2023
Certificate Under Regulation 40(9) of SEBI (LODR),Regulation 2015 for the year ended 31.03.2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulation,2018 for the quarter ended 31st March 2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Closure of Trading Window
Closure of Trading Window for the quarter ended 31st March,2023POONA DAL & OIL INDUSTRIES LTD. - 519359 - Revised Outcome Of Board Meeting Held On 11Th February,2023
Pursuant to query from Listing Monitoring Department we are hereby submitting revised Outcome of the Board Meeting held on 11th February,2023.POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Outcome for Outcome Of The Board Meeting Unaudited Financial Results For The Quarter And Nine Months Ended 31St December,2022
Unaudited Financial Results for the quarter and Nine Months Ended 31st December,2022