Poona Dal & Oil Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Poona Dal & Oil Industries Ltd. on BSE

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28 Jul 2025

Board Meeting

Poona Dal & Oil Industries Ltd - 519359 - Board Meeting Intimation for Approval Of Unaudited …

BSE India

Poona Dal & Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended 30 June 2025.

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Poona Dal & Oil Industries Ltd.

15 Jul 2025

Company Update

Poona Dal & Oil Industries Ltd - 519359 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Compliance Certificates under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30.06.2025

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Poona Dal & Oil Industries Ltd.

30 Jun 2025, 09:17PM

SAST

Poona Dal & Oil Industries Ltd - 519359 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter ended 30.06.2025

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Poona Dal & Oil Industries Ltd.

30 May 2025, 07:00PM

Company Update

Poona Dal & Oil Industries Ltd - 519359 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report under Reg. 24(A) of SEBI LODR for the period ended 31st March 2025

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Poona Dal & Oil Industries Ltd.

29 May 2025, 07:15PM

Result

Poona Dal & Oil Industries Ltd - 519359 - Audited Results For The Year Ended 31.03.2025

BSE India

Unaudited Financial Results for the year ended 31.03.2025

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Poona Dal & Oil Industries Ltd.

21 May 2025

Board Meeting

Poona Dal & Oil Industries Ltd - 519359 - Board Meeting Intimation for Approval Of Audited …

BSE India

Poona Dal & Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March 2025

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Poona Dal & Oil Industries Ltd.

29 Apr 2025, 04:00PM

Corp. Note

Poona Dal & Oil Industries Ltd - 519359 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPoona Dal & Oil Industries Ltd 2CIN NO.L15313PN1993PLC070263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJKUMAR KANKARIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: secretarial@pdbmgroup.com Name of the Chief Financial Officer: Sunil Murlidhar Sharma Designation: CFO EmailId: finance@pdoil.co.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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