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Year archive

POCL ENTERPRISES LTD — 2019 filings

All 30 regulatory filings released by POCL ENTERPRISES LTD (539195) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from December 31, 2019 till 48 hours after the announcement of un-audited ....
Regulatory Filings
2019-12-30 English
The Company has been recognised as the Top Exporter for the year 2017-18 in Small Enterprise category and a Silver Trophy has been awarded by the Engineering Export Promotion Council (EEPC).
Regulatory Filings
2019-12-18 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed is the disclosure of related party transactions for the half year ended ....
Regulatory Filings
2019-12-02 English
Financial Results for Sept 30, 2019
Regulatory Filings
2019-11-13 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve The Un-audited Financial Results ....
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2019-10-31 English
Certificate Under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year ended September 30, 2019
Regulatory Filings
2019-10-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019.
Regulatory Filings
2019-10-15 English
Compliance Certificate for the period ended September 30, 2019
Regulatory Filings
2019-10-15 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from October 01, 2019 till 48 hours after the announcement of un-audited ....
Regulatory Filings
2019-09-30 English
Change of Registered Office to Wellington Crescent, 1st Floor, No. 6/2, Pycrofts Garden Road, Nungambakkam, Chennai - 600 006 with effect from November 1, 2019.
Regulatory Filings
2019-09-24 English
Voting Results along with Scrutinizer''s Report of the 31st Annual General Meeting held on September 11, 2019.
Regulatory Filings
2019-09-13 English
Chairman''s Address at the 31st Annual General Meeting held on September 11, 2019.
Regulatory Filings
2019-09-12 English
Proceedings of the 31st Annual General Meeting held on September 11, 2019.
Regulatory Filings
2019-09-12 English
Annual Report for the year 2019 is enclosed. The Cut-off date for remote e-voting for the resolutions to be passed at the 31st Annual General Meeting is Wednesday, September 4, 2019.
Regulatory Filings
2019-08-16 English
The Share Transfer Books of the Company will remain closed from September 5, 2019 till September 11, 2019 (both days inclusive) on account of 31st Annual General Meeting.
Regulatory Filings
2019-08-13 English
Intimation of 31st Annual General Meeting.
Regulatory Filings
2019-08-13 English
Financial Results for Jun 30, 2019
Regulatory Filings
2019-08-13 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results ....
Regulatory Filings
2019-08-05 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
Regulatory Filings
2019-07-15 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from July 01, 2019 till 48 hours after the announcement of audited financial ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015 enclosed is the disclosure of related party transactions in the format specified ....
Regulatory Filings
2019-06-25 English
Financial Results for the quarter and year ended Mar 31, 2019.
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-21 English
Certificate Under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year ended March 31, 2019
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
The Board of Directors has amended the POEL Code of Conduct for Prevention of Insider Trading and Code of Practice & Procedure for Fair Disclosure of UPSI with effect from April 01, 2019 ....
Regulatory Filings
2019-04-26 English
Compliance Certificate for the period ended March 31, 2019
Regulatory Filings
2019-04-11 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from April 05, 2019 till 48 hours after the announcement of audited financial ....
Regulatory Filings
2019-04-04 English