Poona Dal and Oil Industries Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2018 08-Aug-2018 - -
AGM 30/08/2018 This is to inform you that, the 26th Annual General Meeting of the members of M/s. Poona Dal and Oil Industries Limited will be scheduled to be held on Thursday the 30th Day of August,2018 at the Registered Office of the Company at 71/A, Industrial Estate, Hadapsar, Pune-411013 at 3.00 p.m. and the Register of Members and Share Transfer Books of the company will remain closed from Thursday 23rd August,2018 to Thursday 30th August,2018 (both days inclusive) This is to inform you that Annual General Meeting of the Company is Scheduled to be held on 30th August,2018 at the Registered office of the company located at 71/A,Industrial Estate,Hadapsar,Pune-411013 at 3.00 p.m. Pursuant to Regulation 30 of SEBI (Listing obligation and disclosure Requirement) Regulation, 2015, and the provisions of Companies Act,2013 ,rules made there under,the following submissions to the exchange is made for the 26th Annual general Meeting of the company: Proceedings of 26th AGM of the company held on Thursday the 30th August, 2018 at 3.00 p.m. at the registered office of the company at 71/A, Industrial Estate,Hadapsar,Pune-411013. (As Per BSE Announcement Dated on 31.08.2018) Poona Dal & Oil Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 06/09/2018)