| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 15 Jul 2025 |
| Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2025 Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you the appointment / re-appointment of Auditors (As Per BSE Announcement Dated on: 23/07/2025) | ||
| Board Meeting | 16 May 2025 | 29 Apr 2025 |
| Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve (a) Audited Standalone and Consolidated Financial Statements for the financial year ended 2024-2025 and for the quarter ended 31st March 2025; (b) Recommendation of final dividend if any for the financial year 2024-25; (c) any other subject. Board Meeting Outcome for Recommendation Of Final Dividend For The Financial Year 2024-25 (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 24 Jan 2025 | 13 Jan 2025 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 (As per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 16 Oct 2024 | 7 Oct 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2024 Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 16.10.2024) | ||
| Board Meeting | 23 Sep 2024 | 18 Sep 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve (i) the proposal for raising of funds (ii) Constitution of fund-raising committee or other similar name as may be decided by the Board (iii) Conducting an Extraordinary General Meeting (EGM) Outcome of Board Meeting held today i.e., 23rd September 2024 - Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 23.09.2024) | ||
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