PONDYOXIDE

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure, in terms of Regulation 13(4) and 13(6) of SEBI (Insider Trading) Regulations 1992, for the purchase of 25,823 Equity shares of the Company by Mr. Ashish Bansal, Director of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 26th September 2011 noted and recorded the resignation of Mr.Sudhir Kumar Gupta as the Director of the Company with effect from 26.09.2011. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Notice convening the meeting of equity shareholders of the company relating to the merger of M/s. Lohia Metals Pvt Ltd with the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure, in terms of Regulation 13(4) and 13(6) of SEBI (Insider Trading) Regulations 1992, for the purchase of 25,080 Equity shares of the Company by Mr. Ashish Bansal, Director of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 28.07.2011 approved the payment of dividend @ 14% and for that purpose Register of Members will be closed on 24.09.2011 only and AGM will be held on the same day. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure, received from Mr. Rajesdra Prasad Bansal, Director of the Company, for the purchase of 30,707 Equity shares of the Company, in terms of Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange regarding consolidated financial information of the Company pertaining to the quarter ended 30-JUN-2011 as follows: (1) Total Operating Income - Rs. 9098.18 lacs (2) Profit from Ordinary activities befor tax - Rs. 257.00 lacs (3) Net Profit for the period - Rs.177.00 lacs (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 28th July 2011 approved the accounts for the year 2010-11 and recommended a dividend of 14% for the year ended 31st March 2011 for the amount paid-up on the equity shares (Source MSE)

5. Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure, received from Mrs. Neelam Bansal, one of the shareholders of the Company, for the purchase of Equity shares of the Company, in terms of Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

5. Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure, received from Ms. Manju Bansal, one of the Shareholders, for the purchase of Equity shares of the Company, in terms of Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

5. Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the disclosure, received from Mr. Ashish Bansal, Director of the Company, for the purchase of Equity shares of the Company during the period from 6th January 2010 to 6th July 2011, in terms of Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

5. Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the disclosure, received from Mr. Anil Kumar Bansal, Managing Director of the Company, for the purchase of 30,005 Equity shares of the Company during the period from 20th May 2011 to 25th May 2011, in terms of Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange the outcome of Board meeting held on 18th March 2011 as follows: (1) Valuation Report submitted by M/s. Sarathy & Balu, Chartered Accountants, for the purpose of deciding exchange ratio with regard to proposal of merger of M/s Lohia Metals Private Limited with the Company, has been adopted by the Board. (2) Board taking into account the valuation Report Submitted by the Chartered Accountant, approved the exchange ratio of 1:2.50 i.e. M/s.Pondy Oxides & Chemicals Ltd. will allot 2.50 equity shares of face value of 10/- each for eve

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the consolidated information on financial results, made in the Announcement today, pertains to nine months period ended 31st December 2010 and not for half-year period. (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange regarding Consolidated Information pertaining to the Company for the half year ended on December 31, 2010 as follows: Total Operating Income of Rs.23970.54 lacs, Profit from Ordinary Activities before Tax of Rs.724.53 lacs and Net Profit for the period of Rs.539.93 lacs. (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on 31st January 2011 postponed the consideration of the scheme of merger of M/s. Lohia Metals P. Ltd with the company and other related matters till the next board meeting. (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the Registered Office of the Company has been shifted to its new Corporate Office asfollows: " KRM Center, 4th Floor, No.2, Harrington Road, Chetpet, Chennai - 600 031. Telephone: 044 42965450 / 42965454, Fax: 044- 42965455. Email : kk@pocl.co.in / info@pocl.co.in" (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors discussed in length on merits and demerits of merger of M/s. Lohia Metals Pvt. Ltd. with the Company and also approved the appointment of valuer for doing independent valuation of shares of both the Companies and advocate to complete the merger. (Source MSE)

5. Pondy Oxides & Chemicals Limited has informed the Exchange that the Corparate Office of the Company is being shifted to the following address with effect from 1st December 2010: KRM Centre, 4th Floor, No.2, Harrington Road, Chetpet, Chennai - 600 031. (Source MSE)