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 its meeting held on February 25, 2016, inter alia, has discussed the following item:

1. Company has executed Uniform Listing Agreement pursuant to SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 and for execution of Uniform Listing Agreement authority has been given to Mr. Pradip Poonamchand Parakh,Chairman and Managing Director of the Company with due consent of the Board.

2. Whereas Company has adopted the Policy for Materiality of Events or information Disclosure pursuant to SEBI (LODR) Regulation, 2015 and

Whereas Mr. Abhijit Ashok Rathod Chief Financial Officer and Mr. Shankar Shrirang Jagtap Executive Director be and are hereby authorized to determine the Policy for Materiality of Events or information Disclosure pursuant to SEBI (LODR) Regulation, 2015.
 

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