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POONA 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 CompayPOONA DAL & OIL INDUSTRIES LTD. 2CINL15313PN1993PLC070263 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 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Swati Runwal Designation: Company Secretary EmailId: secretarial@pdbmgroup.com Name of the Chief Financial Officer: Sunil Sharma Designation: CFO EmailId: secretarial@pdbmgroup.com Date: 30/04/2022 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.
30-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Certificate Under Regulation 40(9)SEBI Listing Regulation, 2015 For The Half Year Ended 31St March, 2022

Certificate Under Regulation 40(9)SEBI Listing Regulation, 2015 for the half year ended 31st March, 2022
30-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Clarification sought from Poona Dal & Oil Industries Ltd

The Exchange has sought clarification from Poona Dal & Oil Industries Ltd on April 27, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) for the quarter ended 31.03.2022
16-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Compliance Certificate For The Quarter Ended 31.03.2022 Under Regulation 7(3)

Compliance Certificate for the quarter ended 31.03.2022 under Regulation 7(3)
16-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Closure of Trading Window

Trading Window Closure for the quarter ended 31st March,2022
11-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pradip P ParakhDesignation :- Managing Director / Whole Time Director
11-04-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Outcome Of The Board Meeting

the Board of Directors of the Company in its meeting held today, February 12, 2022 has considered and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December, 2021
12-02-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Board Meeting Intimation for Unaudited Results For The Quarter And Nine Months Ended 31St December,2021

POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Unaudited Results for the quarter and Nine Months ended 31st December,2021
21-01-2022
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POONA DAL & OIL INDUSTRIES LTD. - 519359 - Closure of Trading Window

Intimation of Board Meeting and Closure of Trading window
21-01-2022
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