| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and for consideration and recommendation of the final dividend for FY 2025-25 Board of Directors have approved the audited financial results for the quarter and year ended March 31, 2025 and has recommended a Final Dividend of 35% per equity share, subject to the shareholders approval. The Board of Directors of the Company have recommended a final dividend of 35% (i.e., Re. 0.70/- per equity share of Re. 2/- each) for the financial year ended March 31, 2025, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 28 Mar 2025 |
| Preferential Issue of shares & Inter-alia to consider the following: 1) To consider and approve the alteration of Articles of Association of the Company; 2) To consider the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3) Any other subject. Outcome of meeting of Board of directors held on Thursday, April 3, 2025 to consider and approve : 1. Adoption of restated Articles of Association (AOA) of the Company. 2. Issue of Equity Shares and convertible Warrants by way of a preferential issue on a private placement basis. 3. Intimation of Extra-Ordinary General Meeting. 4. Intimation of cut-off date for e-voting. Board of Directors at its meeting held on April 03, 2025, have approved the adoption of the restated Articles Of Association of the Company, subject to the approval of the shareholders. The Board of Directors at their meeting held on April 03, 2025 has approved the issuance of Equity shares and convertible warrants by way of preferential issue on private placement basis. The same is enclosed herewith. (As Per BSE Announcement dated on 03.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on 13/02/2025 to inter-alia consider and approve un-audited financial results for the quarter and nine months ended December 31 2024 The Board of Directors approved the unudited Financial Results for the quarter and nine months ended December 31, 2024 and appointment of Mr. Sagar Bansal, as the President - Strategic Operations and as the Senior Management Personnel (SMP) (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 26 Oct 2024 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on 04/11/2024 to inter-alia consider and approve un-audited financial results for the quarter and half year ended September 30 2024 With reference to the above captioned subject, the Board of Directors at its Meeting held on Monday, November 04, 2024, among other subjects, inter-alia has approved the following: (As per BSE Announcement Dated on 04/11/2024) | ||
| Board Meeting | 1 Aug 2024 | 23 Jul 2024 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to consider and approve sub-division of equity shares if any Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2024, sub-division of Equity shares and fixation of Record date, alteration of Capital Clause of MOA, Appointment of Additional Directors and Auditors of the Company, Reconstitution of Committees, Record date for Dividend, AGM Intimation, Cut-off date for e-voting is herewith enclosed. (As Per BSE Announcement Dated on 01.08.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2024 and to consider and recommend Final Dividend on the equity shares of the Company for the Financial Year 2023-24 if any The Board of Directors of POCL Enterprises Limited has approved the audited financial results for the quarter and year ended March 31, 2024. The Financial Results along with audit report is enclosed. The Board of Directors in its meeting held on May 29, 2024, have re-appointed Mr. Amber Bansal as the Chief Financial Officer and KMP of the Company with effect from June 01, 2024. In-addition, the Board members have also appointed Mr. Ashok Kumar and Mr. Anil Sachdeva as the Senior Management Personnel of the Company. The details of the same are enclosed. Read less.. (As Per BSE Announcement Dated on: 29/05/2024) | ||
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