| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| 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) | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| 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) | ||
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