Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539195 | NSE Symbol : | ISIN : INE035S01028 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	05-May-2025	Accounts	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and for consideration and recommendation of the final dividend for FY 2025-25 Board of Directors have approved the audited financial results for the quarter and year ended March 31, 2025 and has recommended a Final Dividend of 35% per equity share, subject to the shareholders approval. The Board of Directors of the Company have recommended a final dividend of 35% (i.e., Re. 0.70/- per equity share of Re. 2/- each) for the financial year ended March 31, 2025, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 05.05.2025)
28-Mar-2025	03-Apr-2025	Preferential Issue	Preferential Issue of shares & Inter-alia to consider the following: 1) To consider and approve the alteration of Articles of Association of the Company; 2) To consider the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3) Any other subject. Outcome of meeting of Board of directors held on Thursday, April 3, 2025 to consider and approve : 1. Adoption of restated Articles of Association (AOA) of the Company. 2. Issue of Equity Shares and convertible Warrants by way of a preferential issue on a private placement basis. 3. Intimation of Extra-Ordinary General Meeting. 4. Intimation of cut-off date for e-voting. Board of Directors at its meeting held on April 03, 2025, have approved the adoption of the restated Articles Of Association of the Company, subject to the approval of the shareholders. The Board of Directors at their meeting held on April 03, 2025 has approved the issuance of Equity shares and convertible warrants by way of preferential issue on private placement basis. The same is enclosed herewith. (As Per BSE Announcement dated on 03.04.2025)
04-Feb-2025	13-Feb-2025	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on 13/02/2025 to inter-alia consider and approve un-audited financial results for the quarter and nine months ended December 31 2024 The Board of Directors approved the unudited Financial Results for the quarter and nine months ended December 31, 2024 and appointment of Mr. Sagar Bansal, as the President - Strategic Operations and as the Senior Management Personnel (SMP) (As Per BSE Announcement Dated on: 13/02/2025)
26-Oct-2024	04-Nov-2024	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve The Meeting of the Board of Directors is scheduled to be held on 04/11/2024 to inter-alia consider and approve un-audited financial results for the quarter and half year ended September 30 2024 With reference to the above captioned subject, the Board of Directors at its Meeting held on Monday, November 04, 2024, among other subjects, inter-alia has approved the following: (As per BSE Announcement Dated on 04/11/2024)
23-Jul-2024	01-Aug-2024	Stock Split	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on June 30 2024 and to consider and approve sub-division of equity shares if any Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2024, sub-division of Equity shares and fixation of Record date, alteration of Capital Clause of MOA, Appointment of Additional Directors and Auditors of the Company, Reconstitution of Committees, Record date for Dividend, AGM Intimation, Cut-off date for e-voting is herewith enclosed. (As Per BSE Announcement Dated on 01.08.2024)
20-May-2024	29-May-2024	Final Dividend	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2024 and to consider and recommend Final Dividend on the equity shares of the Company for the Financial Year 2023-24 if any The Board of Directors of POCL Enterprises Limited has approved the audited financial results for the quarter and year ended March 31, 2024. The Financial Results along with audit report is enclosed. The Board of Directors in its meeting held on May 29, 2024, have re-appointed Mr. Amber Bansal as the Chief Financial Officer and KMP of the Company with effect from June 01, 2024. In-addition, the Board members have also appointed Mr. Ashok Kumar and Mr. Anil Sachdeva as the Senior Management Personnel of the Company. The details of the same are enclosed. Read less.. (As Per BSE Announcement Dated on: 29/05/2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended on December 31 2023 We enclose herewith the financial results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 06/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The un-audited financial results of the Company for the quarter and half year ended on September 30 2023 We enclose herewith the financial results for the quarter and half year ended September 30, 2023 The Board of Directors in its meeting held on November 08, 2023 have approved the appointment of M/s. CNGSN & Associates LLP as the Internal Auditors of the Company, to conduct the internal audit for FY 2023-24. (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited financial results of the company for the quarter ended on June 30 2023 Intimation of re-appointment of the Managing Directors and Whole-time Directors subject to approval of the shareholders at the ensuing Annual General Meeting The Board of Directors at their meeting held on August 11, 2023, has appointed the cost auditor for the Financial Year 2023-24 (As Per BSE Announcement dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31 2023 and to consider the declaration of Final Dividend for the Financial Year 2022-23 if any. The Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2023. Further the Board of the Company have recommended a dividend of 20% (i.e., Rs.2/- per equity share of Re.10/- each) for the financial year ended March 31, 2023 to the shareholders for approval. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited financial results of the the Company for the quarter and nine months ended December 31 2022 Unaudited financial results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited financial results of the the Company for the quarter and half year ended September 30 2022 Financial Results For The Quarter and Half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Sep-2022	02-Sep-2022	Change in Directors	The Board of Directors at their meeting held on 02-09-2022 has Re-appointed Mr. Jyoti Kumar Chowdhry as an Independent Director of the Company for the second term of 5 years commencing from June 1, 2023 to May 31, 2028 subject to approval of the shareholders at the ensuing Annual General Meeting.
30-Jul-2022	12-Aug-2022	Quarterly Results	POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited financial results of the the Company for the quarter ended June 30 2022 We enclose herewith the financial results for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	30-May-2022	Dividend	Dividend & Audited Results POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The audited financial results for the quarter and year ended March 31, 2022 and to consider the declaration of dividend for the financial year 2021-22, if any. We enclose herewith the financial results for the quarter and year ended March 31, 2022. Further the Board of Directors did not recommend any dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 30/05/2022)

1 2

LOGIN HERE

POCL Enterprises Ltd

Board Meeting