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Year archive

POCL ENTERPRISES LTD — 2022 filings

All 38 regulatory filings released by POCL ENTERPRISES LTD (539195) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 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, 2022 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2022-12-30 English
In compliance to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , please find enclosed disclosure of related party transactions for the half ....
Regulatory Filings
2022-11-28 English
In compliance to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , please find enclosed disclosure of related party transactions for the half ....
Regulatory Filings
2022-11-28 English
The Company has issued Letter of Confirmation in lieu of Duplicate Share Certificate to a shareholder, details of which are available in attached letter.
Regulatory Filings
2022-11-19 English
Financial Results For The Quarter and Half year ended September 30, 2022
Regulatory Filings
2022-11-14 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited financial ....
Regulatory Filings
2022-11-04 English
Intimation for loss of duplicate share certificate
Regulatory Filings
2022-10-26 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2022
Regulatory Filings
2022-10-14 English
Voting Results along with Scrutinizer''s Report of the 34th Annual General Meeting held on September 29, 2022.
Regulatory Filings
2022-09-30 English
The shareholders at the Annual general meeting held on 29th September 2022 appointed Mr. Shyam Sunder Tikmani as an Independent Director w.e.f. 29-12-2021 and re-appointed Mr. Jyoti Kumar ....
Regulatory Filings
2022-09-30 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from September 30, 2022 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2022-09-30 English
The Chairman''s address to the shareholders at the 34th Annual General Meeting of the Company.
Regulatory Filings
2022-09-30 English
Proceedings of the 34th Annual General Meeting held on September 29, 2022
Regulatory Filings
2022-09-30 English
Enclosed herewith is the Public Notice issued by the Company after the dispatch of the AGM Notice concerning 34th Annual General Meeting, Annual Report for 2021-22, Share Transfer Book ....
Regulatory Filings
2022-09-09 English
Public Notice for 34th AGM
Regulatory Filings
2022-09-05 English
Annual Report for the year 2021-22 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions to be passed at the 34th Annual General Meeting is Thursday, ....
Regulatory Filings
2022-09-05 English
The Share Transfer Books of the Company will remain closed from September 23, 2022 till September 29, 2022 (both days inclusive) on account of 34th Annual General Meeting.
Regulatory Filings
2022-09-05 English
The 34th Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 at 5.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
Regulatory Filings
2022-09-05 English
The Board of Directors at their meeting held on 02-09-2022 has Re-appointed Mr. Jyoti Kumar Chowdhry as an Independent Director of the Company for the second term of 5 years commencing ....
Regulatory Filings
2022-09-02 English
We enclose herewith the financial results for the quarter ended June 30, 2022.
Regulatory Filings
2022-08-12 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Un-audited financial results ....
Regulatory Filings
2022-07-30 English
The Company is happy to inform that Brickwork Ratings India Private Limited has upgraded the ratings assigned to the Company against various Bank Facilities.
Regulatory Filings
2022-07-27 English
Intimation of Notice given to shareholders in respect of transfer of equity shares to IEPF Account by Newspaper advertisement
Regulatory Filings
2022-07-26 English
Receipt of Export Award & Trophy from EEPC India as the Star Performer in Non-Ferrous Metals for the year 2018-19 in Medium Enterprise category
Regulatory Filings
2022-07-22 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-07-15 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from June 30, 2022 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2022-06-29 English
Disclosure Of Related Party Transactions for the half year ended March 31, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-06-08 English
We enclose herewith the financial results for the quarter and year ended March 31, 2022. Further the Board of Directors did not recommend any dividend for the financial year 2021-22.
Regulatory Filings
2022-05-30 English
Secretarial Compliance Report for the financial year ended March 31, 2022.
Regulatory Filings
2022-05-28 English
POCL Enterprises Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022 inter alia, to consider the following: 1. ....
Regulatory Filings
2022-05-19 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The audited financial results ....
Regulatory Filings
2022-05-19 English
Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022
Regulatory Filings
2022-04-29 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Year ended March 31, 2022
Regulatory Filings
2022-04-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Regulatory Filings
2022-04-07 English
The Trading Window for dealing in the securities of the Company will remain closed for all the Designated Persons from March 31, 2022 (Closing hours) till 48 hours after the announcement ....
Regulatory Filings
2022-03-31 English
Financial Results for the quarter and nine months ended December 31, 2021
Regulatory Filings
2022-02-09 English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2022-01-27 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021
Regulatory Filings
2022-01-13 English