POCL Enterprises Ltd

Appointment Of Cost Auditor And Internal Auditor

The details of the appointments of the Cost Auditor and the Internal Auditor are enclosed herewith.

Company Update / General View filing →

Appointment of Statutory Auditor/s

The Board, at its meeting held on August 14, 2026, approved and recommended the appointment of M/s. R K C G & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company, ....

Company Update / Appointment of Statutory Auditor/s View filing →

Intimation Regarding Cut Off Date For E-Voting For The Ensuing 38Th AGM

The cut off date for determining the eligibility of the members to vote by remote e-voting/e-voting at the ensuing 38th AGM is the closing hours of Monday 21/09/2026.

Company Update / General View filing →

38Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, September 28, 2026

The 38th Annual General Meeting of the Comapny is scheduled to be held on Monday, September 28, 2026 through Video Conferencing/ other audio visual means. The disclosure in this regard ....

AGM/EGM / AGM View filing →

Intimation Of Record Date For Final Dividend For The Year Ended March 31, 2026

The record date for the purpose of determining the eligibility of the members for the payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....

Company Update / General View filing →

Intimation Of Record Date For Final Dividend For The Year Ended March 31, 2026

The record date for the purpose of determining the eligibility of the members entitled for payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....

Corp. Action / Record Date View filing →

The Statement Of Deviation & Variation For The Quarter Ended June 30, 2026 Is Enclosed.

The statement of deviation and variation for the quarter ended June 30, 2026, is enclosed.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Newspaper Publication

News paper advertisement regarding opening of special window for transfer and dematerialisation of physical shares in accordance with SEBI Circular No. HO/38/13/11/(2)2026-MIRSD-POD/I/3750/2026 ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026, Along With Any Other Subject, If Any.

POCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited standalone ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 is enclosed

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Outcome for Outcome Of Board Meeting Held On July 01, 2026

The Board of Directors at their Meeting held on July 01, 2026 have approved the acquisition of 51% equity stake in Trichy Metals and Alloys Private Limited, subject to execution of necessary ....

Others / Outcome without intimation View filing →

Closure of Trading Window

The trading window for dealing in the securities of the Company shall remain closed with effect from the closing hours of June 29, 2026, in view of the proposed acquisition which is subject ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

News paper advertisement regarding opening of special window for transfer and dematerialization of physical shares in accordance with SEBI Circular No.HO/38/13/11/(2)2026- MIRSD-POD/I/3750/2026 ....

Company Update / Newspaper Publication View filing →