Corporate Announcement
Security Code : 532626    Company : POCL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following subjects:

1. To consider and adopt the audited accounts for the year 2015-16 & financial results of the company for the quarter ended March 2016

2. To recommend dividend, if any for the year 2015-16.

Further, In compliance with the Company’s 'Code of Conduct for Prevention of Insider Trading’ formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain close from May 06 to May 28, 2016 (both days inclusive) for Directors, Designated employees, and their dependents and family members, in connection with the declaration of audited financial results of the Company for the quarter and year ended March 31, 2016.
 

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