| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the proposal for alteration in the capital of the Company by sub-division / split of existing equity shares Board approved:- The Alteration of the capital of the Company by sub-division/split of existing equity share of the Company from 1 (One) equity share having face-value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares having face value ofRs. 5/- (Rupees Five only) each, fully paid-up which shall be subject to the approval of the Shareholders in the ensuing Annual General Meeting (AGM). (As Per BSE Bulletin Dated on 08.08.2024) Alteration in the Capital Clause (Clause V) of the Memorandum of Association(MOA) of the Company on account of Sub-Division/ Split of Equity Shares of the company, subject to the approval of Shareholders in the ensuing Annual General Meeting(AGM). (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 22 Jul 2024 | 8 Jul 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2024 and any other subject Unauited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024. (As Per BSE Announcement dated on 22.07.2024) | ||
| Board Meeting | 28 May 2024 | 13 May 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve (a) Audited Standalone and Consolidated financial statements for the FY 2023-24 and for the quarter ended 31st March 2024; (b) declaration of final dividend if any for the FY 2023-24; (c) any other subject. Recommendation of Final Dividend of 50% at Rs. 5 per share for the financial year 2023-24 (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2023 (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 12 Jan 2024 | 6 Jan 2024 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the fund raising through preferential issue or any other method of issue of equity shares / convertible securities or warrants at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable provisions and subject to such approvals as may be required. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 12th January 2024 1) The issue of 10,05,921 (Ten lakhs Five thousand Nine Hundred and Twenty-one) fully paid up equity shares by way of preferential issue on a private placement basis to certain identified Non-Promoter persons / Entities (Proposed Allottees), in accordance with Chapter V of SEBI (ICDR) Regulations, 2018, as amended and other applicable laws, and subject to the approval of regulatory / statutory authorities and the shareholders of the Company (Preferential Issue) 2) The issue of 16,27,221 (Sixteen Lakhs Twenty-Seven Thousand Two Hundred and Twenty-One) conveliible warrants by way of preferential issue on a private placement basis to the Promoter group and certain Identified Non-Promoter persons / Entities (Proposed Allottees) in accordance with Chapter V of SEBI (ICDR) Regulations, 2018, as amended and other applicable laws, and subject to the approval of regulatory / statutory authorities and the shareholders of the Company (Preferential Issue) 3) Convening an Extraordinary General Meeting (EGM) of the Company on Tuesday, February 06, 2024, at 03.00 P.M. (1ST) through Video Conferencing (VC) or Other Audio-Visual Means (OA VM), to seek necessary approval of the shareholders of the Company, for the Preferential Issue. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., 12th January 2024, have approved the preferential issue of equity shares and warrants which is subject to approval of the shareholders The Notice of Extraordinary General Meeting (EGM) of the Company scheduled on 06th February 2024 at 03.00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 12/01/2024) | ||
| Board Meeting | 7 Nov 2023 | 26 Oct 2023 |
| PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September 2023 PONDY OXIDES AND CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2023 (As Per BSE Announcement Dated on 07/11/2023) Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, regarding the newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
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