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.

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

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.

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

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.

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

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.

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

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).

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

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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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

Company Update

POCL Enterprises Ltd - 539195 - Intimation Regarding Reconstitution Of Board Committees

BSE India

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.

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POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

Company Update

POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Appointment of the Additional Directors in the Independent capacity, subject to the shareholders approval at the ensuing AGM is enclosed.

pdf

POCL Enterprises Ltd.

01 Aug 2024

216.05

-6.67%

Company Update

POCL Enterprises Ltd - 539195 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

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 of increase in Authorised Share Capital and sub-division of the existing Equity Shares.

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Is POCL Enterprises Ltd. worth buying?

63 Votes:

Buy 74.6%

Sell 19.05%

Hold 6.35%

New 52W High in past week

High volume+loss today

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