Corporate Announcement
Security Code : 532626    Company : POCL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     12/11/2015 17:48:06
Pondy Oxides & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2015, inter alia, has approved the following;

1. Sri. G. P. Venkateswaran has been appointed as Additional Director in the category of Independent Director in the Board of the Company with effect from November 12, 2015.

2. The Board approved the revised Insider Trading and UPSl by insiders pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 in lieu of the existing code adopted by the Board on May 27, 2015 and the revised code will be published in the company's website.
 

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