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Year archive

POCL ENTERPRISES LTD — 2021 filings

All 38 regulatory filings released by POCL ENTERPRISES LTD (539195) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
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, 2021 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2021-12-31 English
Appointment of Independent Director Mr. Shyam Sunder Tikmani w.e.f. 29th December 2021
Regulatory Filings
2021-12-29 English
Reconstitution of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee
Regulatory Filings
2021-12-29 English
Intimation of death of Mr. Venkataraman, Independent Director.
Regulatory Filings
2021-12-24 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
2021-11-24 English
Financial Results for the quarter and half year ended Sep 30, 2021
Regulatory Filings
2021-11-12 English
Company''s Reply to the Clarification on Price Movement sought by the Exchange via e-mail dated 10th November 2021 is enclosed.
Regulatory Filings
2021-11-11 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2021-11-10 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2021-11-02 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
Regulatory Filings
2021-10-21 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from September 30, 2021 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2021-09-30 English
Intimation regarding re-appointment / continuation of office of directors
Regulatory Filings
2021-09-21 English
Voting Results along with Scrutinizer''s Report of the 33rd Annual General Meeting held on September 20, 2021.
Regulatory Filings
2021-09-21 English
Completion of the 33rd AGM and the Chairman''''s address to the shareholders at the meeting.
Regulatory Filings
2021-09-21 English
Proceedings of the 33rd Annual General Meeting held on September 20, 2021.
Regulatory Filings
2021-09-21 English
Enclosed herewith is the Public Notice issued by the Company after the dispatch of the AGM Notice concerning 33rd Annual General Meeting, Annual Report for 2020-21, Share Transfer Book ....
Regulatory Filings
2021-08-30 English
Public Notice for 33rd AGM
Regulatory Filings
2021-08-26 English
Annual Report for the year 2020-21 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions to be passed at the 33rd Annual General Meeting is Monday, ....
Regulatory Filings
2021-08-25 English
The Share Transfer Books of the Company will remain closed from September 14, 2021 till September 20, 2021 (both days inclusive) on account of 33rd Annual General Meeting.
Regulatory Filings
2021-08-23 English
The 33rd Annual General Meeting of the Company is scheduled to be held on Monday, September 20, 2021 at 5.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Regulatory Filings
2021-08-23 English
Financial Results for the quarter ended Jun 30, 2021
Regulatory Filings
2021-08-13 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve un-audited financial results ....
Regulatory Filings
2021-08-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-19 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
2021-07-01 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from June 30, 2021 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2021-06-29 English
Commencement of Non-lead PVC Stabilizer Division
Regulatory Filings
2021-06-29 English
Secretarial Compliance Report for the financial year ended March 31, 2021.
Regulatory Filings
2021-06-29 English
Financial Results for the quarter and year ended Mar 31, 2021.
Regulatory Filings
2021-06-29 English
The exchange may please take on record the change of firm name of the Statutory Auditors of the Company from M/s. Raju & Daftary (Firm Registration No. 015535S) to M/s. Darpan & Associates ....
Regulatory Filings
2021-06-25 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2021-06-18 English
Certificate Under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year ended March 31, 2021.
Regulatory Filings
2021-04-20 English
Confirmation on Non-applicability of Large Corporates.
Regulatory Filings
2021-04-08 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-07 English
Compliance Certificate for the period ended March 31, 2021
Regulatory Filings
2021-04-07 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from March 31, 2021 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2021-03-31 English
Financial Results for Dec 31, 2020
Regulatory Filings
2021-02-12 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve un-audited financial results ....
Regulatory Filings
2021-02-02 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.
Regulatory Filings
2021-01-07 English