POCL Enterprises Ltd. Corporate Filings & Announcements

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

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POCL Enterprises Ltd.

30 Aug 2024

259.50

2.35%

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.

pdf

POCL Enterprises Ltd.

30 Aug 2024

259.50

2.35%

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.

pdf

POCL Enterprises Ltd.

28 Aug 2024

259.50

2.35%

Company Update

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

BSE India

News paper publication for 36th Annual General Meeting before the dispatch of AGM Notice

pdf

POCL Enterprises Ltd.

02 Aug 2024, 04:07PM

259.50

2.35%

Company Update

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

BSE India

News paper advertisement of Un-audited standalone financial results of the Company for the quarter ended June 30, 2024

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

Company Update

POCL Enterprises Ltd - 539195 - Intimation Regarding Cut Off Date For E-Voting For The Ensuing …

BSE India

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.

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

Corp. Note

POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

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 declaration by the shareholders i.e., on or before October 22, 2024.

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

Corp. Action

POCL Enterprises Ltd - 539195 - Intimation Of Record Date Sub-Division Of Equity Shares Of The …

BSE India

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 sub-division is subject to the shareholders approval at the ensuing AGM.

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

Corp. Action

POCL Enterprises Ltd - 539195 - Intimation Of Record Date For Dividend

BSE India

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 is subject to the shareholders approval at the ensuing AGM.

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

AGM

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

BSE India

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).

pdf

POCL Enterprises Ltd.

01 Aug 2024

259.50

2.35%

Company Update

POCL Enterprises Ltd - 539195 - Intimation Regarding Appointment Of Cost Auditor, Internal Auditor And Secretarial …

BSE India

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.

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63 Votes:

Buy 74.6%

Sell 19.05%

Hold 6.35%