POCL Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from POCL Enterprises Ltd. on BSE

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POCL Enterprises Ltd.

25 Sep 2024, 05:43PM

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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, into 5 Equity Shares of face value of Rs. 2/- each, fully paid up, ranking pari-passu in all respects vide passing of Ordinary Resolution.

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POCL Enterprises Ltd.

25 Sep 2024, 05:36PM

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 of the Company vide passing of special resolutions.

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POCL Enterprises Ltd.

25 Sep 2024, 05:11PM

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results along with Scrutinizer''s Report of the 36th Annual General Meeting held on September 23, 2024 is enclosed.

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POCL Enterprises Ltd.

23 Sep 2024

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 36th Annual General Meeting of the Company held on September 23, 2024 is enclosed.

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POCL Enterprises Ltd.

23 Sep 2024

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The speech addressed to the shareholders at the 36th Annual General Meeting of the Company is enclosed.

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POCL Enterprises Ltd.

11 Sep 2024

205.10

-1.06%

Company Update

POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Completion of tenure of Mrs. Indra Somani, Independent Director, w.e.f., the closing hours of September 11, 2024

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POCL Enterprises Ltd.

31 Aug 2024

205.10

-1.06%

Company Update

POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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POCL Enterprises Ltd.

30 Aug 2024

205.10

-1.06%

AGM

POCL Enterprises Ltd - 539195 - Notice Of The 36Th Annual General Meeting Of The Company

BSE India

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.

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POCL Enterprises Ltd.

30 Aug 2024

205.10

-1.06%

Corp. Note

POCL Enterprises Ltd - 539195 - Reg. 34 (1) Annual Report.

BSE India

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 is Monday, September 16, 2024.

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