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Public Announcements
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1) SEBI Circular on Online Resolution of Disputes in the Indian Securities Market
2) SEBI Corrigendum and Amendment Circular on Online Resolution of Disputes in the Indian Securities Market
AGM Notice - 2022-23
Intimation regarding Closure of Register of Members and Share Transfer Books
Intimation of the 28th Annual General Meeting (AGM)
186th Board Meeting Intimation - BSE
186th Board Meeting Intimation - NSE
Outcome of 185th Board Meeting - Final Dividend
185th Board Meeting Intimation
Common and Simplified norms for processing investor's service requests
Listing of Equity shares of the Company in national Stock Exchange of India Limited (NSE) in addition to the existing listing in BSE Limited
Intimation On The Order Passed By The Hon'Ble NCLT, Chennai Bench On Acquisition Of Harsha Exito Engineering Private Limited' [Corporate Debtor]
184th Board Meeting Intimation
Updates on proposal for Direct listing of Equity Shares in NSE in addition to existing listing in BSE
Recognition as Three Star Export House from DGFT, Ministry of Commerce & Industry, Govt. of India.
Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, MD 11-Nov-2022
183rd Board Meeting Intimation
Proposal to List Equity Shares in NSE in addition to the existing listing in BSE
Setting Up Of Aluminum Recycling Plant In Sriperumbudur, Tamil Nadu.
Acquisition of POCL Future Tech Private Limited - 100% Subsidiary
Outcome of Bonus Shares Allotment Committee Meeting - 30th Sept 2022
Intimation of adoption of revised AOA in line with Companies Act 2013
Proceedings of 27th AGM
Meeting link of discussion in Zee Business News Channel with Mr. Ashish Bansal, Managing Director of the Company on 16th September 2022
AOA - subject to Shareholders approval at 27th AGM
Record Date for the purpose of Issuance of Bonus Shares
AGM Notice - 2021-2022
Change in Chief Financial Officer (KMP) Board Meeting - 10th August 2022
Recommendation for Issuance of Bonus shares Board Meeting -10th August 2022
Board Meeting outcome - 10th August 2022
182nd Board Meeting Intimation
Incorporation of Subsidiary - "POCL Future Tech Private Limited"
Board Meeting Outcome - 27th May 2022
Dividend updates - Board Meeting - 27th May 2022
181st Board Meeting Intimation
Partnering with Ace Green Recycling Inc. (ACE) to set up the first and largest GHG emission free battery recycling facility in India
180th Board Meeting Intimation
Appointment of Mr. K Kumaravel in the capacity as Director - Finance
Demise of Mr. R P Bansal - Whole Time Director
Commencement of Commercial Production of Copper Recycling at our Andhra Pradesh Plant
178th Board Meeting Intimation
Commencement of Trial Production of Copper Recycling at our Andhra Pradesh Plant
AGM Notice - 2020-2021
176th Board Meeting Intimation
Declaration of Dividend for the FY 2020-21
Setting up of Copper Recycling facility in Andhra Pradesh plant as part of Expansion Strategy for 2021
175th Board Meeting Intimation
Appointment letter of Dr. Shoba Ramakrishnan
174th Board Meeting Intimation
173rd Board Meeting Intimation
AGM Notice-2019-20
172nd Board Meeting Intimation
171th Board Meeting Intimation
Resignation of Mr. Anil Kumar Sachdev as Independent Director
Appointment of Dr. M Ramasubramani as Independent Director
169th Board Meeting Intimation
Resignation of Mr. G P Venkateswaran
168th Board Meeting Intimation
167th Board Meeting Intimation
Registration of Brand with London Metal Exchange
166th Board Meeting Intimation
Closure of Trading window-2nd Quarter
165th Board Meeting Intimation
163rd Board Meeting Intimation
Appointment of Mr. A. Vijay Anand as Independent Director
162nd Board Meeting Intimation
161st Board Meeting Intimation
160th Board Meeting Intimation
159th Board Meeting Intimation
158th Board Meeting Intimation
157th Board Meeting Intimation
156th Board Meeting Intimation
155th Board Meeting Intimation
154th Board Meeting Intimation
153rd Board Meeting Intimation
152nd Board Meeting Intimation
Q3 Financial Highlights- 31.12.2016
Terms and Conditions for appointment of Independent Directors
Policies
Code of Conduct
Public Announcements
Shareholding Pattern
Corporate Governance
Financial Report
Annual Reports
Annual Returns
Unclaimed Dividend
Unclaimed Shares
Transfer of Shares to IEPF
Demerger
Investor Grievances
Composition of Board and Committees
Corrigendum
Newspaper Publications
Amalgamation
Credit Rating
Disclosure of Related Party Transactions
Secretarial Compliance Report
Statutory Registers
AGM Voting Results
Transcript of AGM
Earnings Call
Bonus Issue
Downloadable Formats
Link for Investor Grievance redressal
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