|
24 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
16 Oct 2024
|
Quarterly Results |
- |
|
23 Sep 2024
|
To consider Fund Raising |
Inter alia, (i) the proposal for raising of funds. (ii) Constitution of fund-raising committee or other similar name as may be decided by the Board. |
|
08 Aug 2024
|
Stock Split |
- |
|
22 Jul 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
12 Jan 2024
|
Others |
Inter alia, apart from other corporate matters, to consider the proposal for raising funds by way of issue of one or more instruments subject to such regulatory/statutory approvals as may be required |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
(Revised) |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Bonus issue |
- |
|
27 May 2022
|
Audited Results & Final Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Audited Results |
- |
|
26 Jul 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Mar 2020
|
Interim Dividend |
- |
|
25 Jan 2020
|
Quarterly Results |
- |
|
29 Oct 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results, Dividend & Amalgamation |
- |
|
21 Jan 2019
|
Quarterly Results |
- |
|
27 Dec 2018
|
Others |
To Consider and approve the appointment of Mr. A. Vijay Anand, IRS., as Additional Director (Non Executive & Independent) of the Company. |
|
25 Oct 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Final Dividend |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results & Dividend |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
- |
|
05 Feb 2016
|
Quarterly Results |
Mr. P. N. Sridharan have tendered his resignation from the Board of the Company. |
|
12 Nov 2015
|
Quarterly Results & Others |
To consider and approve the Appointment of Independent Director. |
|
27 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results & Final Dividend |
1. Appointed Mr. L. Krishnamoorthy as Chief Financial Officer with immediate effect. 2. Appointment of Chairman and Managing Director of the company. |
|
25 Apr 2015
|
Others |
Dr. Padam Chandra Bansal have tendered his resignation from the Board of the Company. |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
06 Nov 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
18 Dec 2013
|
Others |
To consider and take on record the Fairness Opinion submitted by the Merchant Banker. |
|
25 Oct 2013
|
Quarterly Results & Others |
To consider and approve the Scheme of Arrangement for De-Merger of the four undertakings of the Company to the subsidiary Company M/s POCL Enterprises Limited. |
|
30 Jul 2013
|
Quarterly Results & Others |
To consider :- Demerger of some of the units of the Company with the subsidiary Company M/s. POCL Enterprises Ltd. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
29 Mar 2012
|
Scheme of Amalgamation |
The Board of the Company noted that the Scheme of Amalgamation of M/s. Lohia Metals Pvt. Ltd. (Transferor Company) with M/s. Pondy Oxides and Chemicals Ltd (Transferee Company). |
|
10 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
|
07 May 2011
|
Quarterly Results |
- |
|
18 Mar 2011
|
Scheme of Merger |
To consider the Scheme of Merger of Lohia Metals Pvt Ltd., with the Co, to adopt the Valuation Report in relation with the Merger & to determine the swap ratio for the purposes of Merger. |
|
31 Jan 2011
|
Quarterly Results & Others |
1. Adoption of the Valuation Report in relation with the Merger. 2. Determination of the swap ratio for the purposes of Merger. 3. Approval of the Merger Scheme of Lohia Metals Pvt. Ltd., with the Co. |
|
21 Dec 2010
|
Amalgamation of its Subsidiary |
For amalgamation of its subsidiary M/s. Lohia Metals Pvt Ltd. with the Company and in this regard appoint valuers to recommend a ratio for the exchange of Shares. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
12 Jul 2010
|
Audited, Quarterly Results & Dividend |
For the quarter ended June 2010. |
|
26 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Accounts, Quarterly Results & Dividend |
For the year 2008-09. |
|
23 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Audited, Quarterly Results & Dividend |
- |
|
16 Jun 2008
|
To invest in other companies |
inter alia, to consider and approve the investment in other Companies. |
|
24 Apr 2008
|
Quarterly Results |
- |
|
26 Mar 2008
|
Sale/transfer of Company Battery Unit |
inter alia, to consider and approve the sale / transfer or otherwise disposal of the Companies Battery Unit in Tamil Nadu. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Audited Results, Dividend, Qtr. Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
16 Nov 2006
|
Consolidation of Shares |
To consolidate the Equity Shares of the Company from its present face value of Rs 2/- to Rs 10/-. |
|
18 Oct 2006
|
Quarterly Results |
- |
|
04 Oct 2006
|
Bonus Issue & Others |
Inter alia, to consider the following: To consider and approve the purchase of land & building at Kakkalur Industrial Estate for setting up of Zinc Refining Plant. |
|
26 Jul 2006
|
Quarterly Results |
- |
|
14 Jun 2006
|
Accounts & Dividend |
- |
|
18 Apr 2006
|
Quarterly Results |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
11 Jul 2005
|
Quarterly Results |
- |
|
06 Jun 2005
|
Accounts |
- |
|
18 May 2005
|
Others |
To consider the following:- 1. Approve the appointment of Directors. 2. Approve the appointment of Vice chairman for the Board. |
|
16 Apr 2005
|
Quarterly Results & Right Issue |
- |
|
28 Feb 2005
|
Others |
To fix record date for splitting of shares |
|
27 Jan 2005
|
Quarterly Results |
- |
|
08 Jan 2005
|
Stock Split |
- |