Corporate Announcement
Security Code : 519359    Company : POONADAL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at it meeting held on October 29, 2011, inter alia, has considered the following;

1. Acceptance of resignation of Mr. Rajendra D. Shetiya as Works Director and from the Board of Directors of the Company with immediate effect.

2. Approval of shifting of manufacturing facility from Gat No. 285/286, Nanekarwadi Chakan, Tal. Khed, Dist. Pune- 410501 to the existing until at E2, Kurkumbh MIDC, Kurkumbh, Tal. Daund, Dist. Pune- 413801. The Shifting will enhance the operational efficiency of the Company. The Shifting shall be subject to obtaining approval from various authorities, if any.
 

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