Year archive

POCL ENTERPRISES LTD — 2024 filings

All 63 regulatory filings released by POCL ENTERPRISES LTD (539195) in 2024, sourced directly from the official regulator.

63 Filings

2024 Period

2024 filings (63)

Filing	Released	Lang
The trading window for dealing in the securities of the Company shall remain closed for all the designated persons from December 31, 2024 (closing hours) till 48 hours after the announcement .... Regulatory Filings	2024-12-27	English
Completion of tenure of Mr. Harish Kumar Lohia, Independent Director, w.e.f the closing hours of December 23, 2024 Regulatory Filings	2024-12-23	English
News paper advertisement of Un-audited financial results of the Company for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-05	English
Enclosed herewith are the results presentation for Q2 FY 2024-25 Regulatory Filings	2024-11-04	English
The Board of Directors approved the unaudited Financial Results for the quarter and half year ended September 30, 2024. Further the new Chairman of the Board has also been appointed, among .... Regulatory Filings	2024-11-04	English
We enclose herewith the financial results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-04	English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve The Meeting of the Board of .... Regulatory Filings	2024-10-26	English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024 Regulatory Filings	2024-10-07	English
The trading window for dealing in the securities of the Company shall remain closed for all the designated person from September 30, 2024 (closing hours) till 48 hours after the announcement .... Regulatory Filings	2024-09-27	English
The record date for the purpose of sub-division of the Equity Shares of the Company is fixed as October 25, 2024. Regulatory Filings	2024-09-25	English
The shareholders at the 36th Annual General Meeting held on September 23, 2024, have approved the Alteration of Capital Clause of the Memorandum of Association of the Company. Regulatory Filings	2024-09-25	English
The shareholders at the 36th Annual General Meeting held on September 23, 2024, have approved the sub-division of the existing 1 Equity Share of face value of Rs. 10/- each fully paid up, .... Regulatory Filings	2024-09-25	English
The shareholders at the 36th Annual General Meeting held on September 23, 2024, have approved the appointments of Mrs. Indu Bala and Dr. Ramachandran Balachandran as the Independent Directors .... Regulatory Filings	2024-09-25	English
Voting Results along with Scrutinizer''s Report of the 36th Annual General Meeting held on September 23, 2024 is enclosed. Regulatory Filings	2024-09-25	English
Proceedings of the 36th Annual General Meeting of the Company held on September 23, 2024 is enclosed. Regulatory Filings	2024-09-23	English
The speech addressed to the shareholders at the 36th Annual General Meeting of the Company is enclosed. Regulatory Filings	2024-09-23	English
Completion of tenure of Mrs. Indra Somani, Independent Director, w.e.f., the closing hours of September 11, 2024 Regulatory Filings	2024-09-11	English
Intimation regarding the Newspaper publication after the dispatch of the AGM Notice concerning the 36th Annual General Meeting, Annual Report for the FY 2023-24 and e-voting information. Regulatory Filings	2024-08-31	English
Notice of the 36th Annual General Meeting of the Company to be held on Monday, September 23, 2024 through Video Conferencing (VC) /Other Audio Visual Means (OAVM) is enclosed. Regulatory Filings	2024-08-30	English
Annual Report for the FY 2023-24 is enclosed. The cut-off date for remote e-voting / e-voting during the AGM for the resolutions proposed to be passed at the 36th Annual General Meeting .... Regulatory Filings	2024-08-30	English
News paper publication for 36th Annual General Meeting before the dispatch of AGM Notice Regulatory Filings	2024-08-28	English
News paper advertisement of Un-audited standalone financial results of the Company for the quarter ended June 30, 2024 Regulatory Filings	2024-08-02	English
The Cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the ensuing AGM is fixed as the closing hours of Monday, September 16, 2024. Regulatory Filings	2024-08-01	English
The dividend for FY 2023-24 as recommended by the Board of Directors subject to the shareholders approval at the ensuing AGM, shall be paid/dispatched within thirty days from the date of .... Regulatory Filings	2024-08-01	English
The Board of Directors at their meeting held on August 1, 2024, has fixed the record date for the purpose of sub-division of the equity shares of the Company as October 25, 2024. The said .... Regulatory Filings	2024-08-01	English
The record date for the purpose of determining the entitlement of the members eligible for the payment of Dividend for the FY 2023-24 is fixed as August 30, 2024. The said payment of Dividend .... Regulatory Filings	2024-08-01	English
The 36th Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2024 at 05:00 p.m. through video conferencing (VC) / Other Audio Visual Means (OAVM). Regulatory Filings	2024-08-01	English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the appointment of Cost Auditor, Internal Auditor and the Secretarial Auditor is enclosed. Regulatory Filings	2024-08-01	English
The Audit Committee, Nomination & Remuneration Committee and the Stakeholders Relationship Committee of the Board has been reconstituted w.e.f August 1, 2024 and the details of the same are enclosed. Regulatory Filings	2024-08-01	English
Intimation of Appointment of the Additional Directors in the Independent capacity, subject to the shareholders approval at the ensuing AGM is enclosed. Regulatory Filings	2024-08-01	English
Subject to the shareholders approval at the ensuing AGM, the Board of Directors has approved the alteration of the Capital Clause of Memorandum of Association (MOA) of the Company on account .... Regulatory Filings	2024-08-01	English
Subject to the shareholders approval at the ensuing AGM, the Board of Directors have approved the sub-division of the existing one Equity shares of face value Rs. 10/- each fully paid up, .... Regulatory Filings	2024-08-01	English
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2024, sub-division of Equity shares and fixation of Record date, alteration of Capital Clause of MOA, .... Regulatory Filings	2024-08-01	English
We enclose herewith the financial results for the Quarter ended June 30, 2024. Regulatory Filings	2024-08-01	English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve Un-audited Financial Results .... Regulatory Filings	2024-07-23	English
Receipt of Export Awards and trophies from EEPC India as the Star performer in Non-Ferrous Metals for the year 2019-20 in the Medium Enterprise Category and for the year 2020-21 in the .... Regulatory Filings	2024-07-15	English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Master Circular dated May 7, 2024 and Circular dated June 10, 2024 .... Regulatory Filings	2024-07-12	English
The Exchange has sought clarification from POCL Enterprises Limited on July 9, 2024 with reference to significant movement in price. The clarification in this regard is enclosed. Regulatory Filings	2024-07-10	English
Compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024 Regulatory Filings	2024-07-08	English
The trading window for dealing in the securities of the Company shall remain closed for all the designated persons from June 30, 2024 (closing hours) till 48 hours after the announcement .... Regulatory Filings	2024-06-27	English
The Exchange has sort clarification from POCL Enterprises limited on June 12, 2024 with reference to significant movement in price. The Clarification in this regard is enclosed. Regulatory Filings	2024-06-13	English
Newspaper advertisement of Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Regulatory Filings	2024-05-30	English
The Board of Directors in its meeting held on May 29, 2024, have re-appointed Mr. Amber Bansal as the Chief Financial Officer and KMP of the Company with effect from June 01, 2024. In-addition, .... Regulatory Filings	2024-05-29	English
The Board of Directors of the Company have recommended a final dividend of 25% (i.e., Rs. 2.50/- per equity share of Rs. 10/- each) for the financial year ended March 31, 2024, subject .... Regulatory Filings	2024-05-29	English
The Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2024. Further the Board of the Company have recommended a final dividend of 25% (i.e., .... Regulatory Filings	2024-05-29	English
The Board of Directors of POCL Enterprises Limited has approved the audited financial results for the quarter and year ended March 31, 2024. The Financial Results along with audit report is enclosed. Regulatory Filings	2024-05-29	English
The Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024 Regulatory Filings	2024-05-27	English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Financial Results .... Regulatory Filings	2024-05-20	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
Certificate under Regulation 40(9) and 40 (10) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024 Regulatory Filings	2024-04-25	English
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024. Regulatory Filings	2024-04-09	English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024. Regulatory Filings	2024-04-09	English
We would like to inform you that for the year ended March 31, 2024, the company is not identified as Large Corporate as per the framework provided in the SEBI Operational Circular No. SEBI/HO/DDHS/P/C Regulatory Filings	2024-04-06	English
The trading window for dealing in the securities of the Company shall remain closed for all the designated persons from March 31, 2024 (closing hours) till 48 hours after the announcement .... Regulatory Filings	2024-03-28	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Bansal Regulatory Filings	2024-03-11	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Neelam Bansal Regulatory Filings	2024-03-11	English
News paper advertisement of Un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2023 Regulatory Filings	2024-02-07	English
The Board of Director in the Board meeting held today i.e., February 06, 2024 have approved the expansion plan for our business unit located at Maraimalai Nagar. This expansion plan is .... Regulatory Filings	2024-02-06	English
We enclose herewith the financial results for the quarter and nine months ended December 31, 2023 Regulatory Filings	2024-02-06	English
POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve the Un-audited Financial Results .... Regulatory Filings	2024-01-30	English
The exchange has sought clarification from POCL Enterprises Limited on January 11, 2024 with reference to significant movement in price. The clarification in this regard is enclosed Regulatory Filings	2024-01-12	English
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2023 Regulatory Filings	2024-01-11	English
POEL''s Alloying and Refining Division situated at Maraimalai Nagar, Tamil Nadu, has been empaneled as Indian Refined Lead Producer on the Multi Commodity Exchange (MCX). With this empanelment, .... Regulatory Filings	2024-01-11	English

Filings by year

2026 28 filings
2025 120 filings
2024 63 filings
2023 43 filings
2022 38 filings
2021 38 filings
2020 39 filings
2019 30 filings