Poona Dal and Oil Industries Ltd Share Price

24.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-May-2019 - -
POONA DAL & OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March,2019 The Board in its meeting held today considered and approved Audited Financial Results for the quarter and year ended 31st March 2019 and accepted and approved resignation of Ms. Ligy George,Non-Executive Independent Director of the company w.e.f.28th May,2019. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 22-Jan-2019 - -
Intimation of Board Meeting and Closure of trading window Outcome of the Board Meeting (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 24-Dec-2018 - -
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2018, has transacted the following business;- Acceptance of Resignation of Statutory Auditor M/s. Srishti Agrawal & Associates. Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2018, has transacted the following business;- Acceptance of Resignation of Statutory Auditor M/s. Srishti Agrawal & Associates.(As Per BSE Announcement Dated on 12/24/2018 10:35:16 AM)
Board Meeting - 17-Oct-2018 - -
POONA DAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve To consider and approve unaudited financial results for the quarter and half year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we enclose herewith the following documents as approved by the Board of Directors of the company in the meeting held on 26th October, 2018 1. Unaudited Financial Results for the Quarter and half year ended on 30th September, 2018 2. Limited Review Report on quarterly financial results ended on 30th September, 2018 (As Per BSE Announcement Dated on 26.10.2018)
Board Meeting - 26-Jul-2018 - -
POONA DAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Notice be and is hereby given that the meeting of the Board OF Directors of the Company scheduled to be held on 3rd August,2018 inter-alia to consider and approve unaudited financial results for the quarter ended 30th June,2018. This is to inform you that pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement) Regulation,2015,The Board approves 1. Unaudited financial results of the company for the quarter ended 30th June,2018 2. The board hereby accepted resignation of M/s. Aashish Gandhi & Associates,Statutory Auditor of the Company w.e.f.3rd August,2018 and appointed M/s. Shrishti Agrawal & Associates,Chartered Accountant,Pune as a Statutory Auditor with immediate effect. (As Per BSE Announcement Dated On 03/08/2018)