PONDYOXIDE

Pondy Oxides & Chemicals Limited has informed the Exchange regarding record date for allotment of shares pursuant to the Scheme of Demarger. The Board of Directors of the company in their meeting held on December 30,2014 has fixed the Record Date as January 9, 2015. Further, the company also informed that the following course of action is adopted for the purposes of allotment of shares under the aforesaid approved Scheme: 1. The Board of M/s POCL Enterprises Limited will allot 1(one) equity share of Rs.10/-each of its company for every 2(two) equity shares of Rs.10/- each held in Pondy Oxides

Pondy Oxides & Chemicals Limited has informed the Exchange that the High Court of Judicature of Madras, in Company Application No. 697 of 2014, Order dated 17th July 2014, directed the Company to organize the meeting of the Equity shareholders of the Company for the purpose of approving the Scheme of Arrangement (Demerger) between the Company and M/s. POCL Enterprises Ltd. The Company has further submitted to the Exchange copy of the Notice of Court Convened Meeting of the shareholders of the Company to be held on 12th September 2014, along with Notice of Postal Ballot. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 31st July 2014 approved the closure of Register of Members for the purpose of Annual General Meeting on 12th September 2014 and for dividend @10% (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange regarding the consolidated financial information for the quarter ended on 30th June 2014 as follows: Total Operating Income of Rs. 11485.37 lacs; Profit from ordinary activities before tax of Rs.309.27 lakhs and Net Profit for the period of Rs. 208.77 lacs. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on 28th May 2014, recommended dividend of 10% for the year ended 31st March 2014. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 28th May 2014, has recommended a Dividend of Rs.1 (10%) per share for the year ended 31st March 2014. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 28th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange Draft Scheme in respect of the Demerger of four units of the Company with its wholly Owned Subsidiary Company M/s. POCL Enterprises Limited (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 18 2013, in connection with the Demerger of four units of the Company with its wholly Owned Subsidiary Company M/s. POCL Enterprises Limited approved the following: (1) The Board has taken on record, the Valuation Report received from M/s. Nalam Associates, Chartered Accountants, Hyderabad, as recommended by the Audit Committee and considered the Share Entitlement Ratio of 0.50:1 recommended by them; (2) The Board has approved the Share Entitlement Ratio of 1 (

Pondy Oxides & Chemicals Limited has informed the Exchange (vide Notes to the un-audited results of the Company for 30th September 2013, approved by the Board of Directors at its meeting held on 25.10.2013) the details of consolidated financial information of the Company, pertaining to the Six Months ended 30th September 2013 as follows: "(1) Total Operating Income - Rs. 22831.85 lacs (2) Profit from Ordinary activities before tax - Rs. 313.22 lacs (3) Net Profit for the period - Rs. 211.60 lacs." (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the proceedings of the 18th Annual General Meeting of the Company held on 27th August 2013, along with Chairman's Speech delivered at the AGM. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Disclosure received from Mr. Ashish Bansal, the Director of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 33,382 equity shares of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 30.05.2013 approved the payment of dividend at 10% and for that purpose Register of Members will be closed on 27th August 2013 only and AGM will be held on the same day. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange the details of consolidated information of the Company pertaining to the three months ended 30th June 2013 as follows: (1) Total Operating Income - Rs. 9387.05 lacs (2) Profit from Ordinary activities before tax - Rs. 114.65 lacs (3) Net Profit for the period - Rs. 76.80 lacs. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors at their meeting held on 30.07.2013 considered and approved the proposal for de-merger of four units of the Company namely Unit I -MOD, Unit II-PAD, Unit V-ZRD, Unit VI-ARD such as Metallic Oxides and Plastic Additives with the wholly owned subsidiary of the Company i.e., POCL Enterprises Ltd., while retaining the verticals representing Smelting Division in Tamilnadu and upcoming Lead Smelting Project in Andhra Pradesh with the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Audited Financial Results of the Company for the year ended 31st March 2013, as approved by the Board of Directors of the Company in their meeting held on 30th May 2013. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Director at its meeting held on 30th May 2013, has recommended a dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Disclosure received from Mr. Anil Kumar Bansal, Director of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for the purchase of 25,400Equity Shares of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Disclosure received from the Mr. Rajendra Prasad Bansal, Director of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, for the purchase of 25,400 equity shares of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a disclosure received from Mr. Rajendra Prasad Bansal, the Director of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, for the purchase of 26,000 equity shares of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Disclosures received from Mr. Rajendra Prasad Bansal, Director, in terms of Regulations 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the purchase of 33,122 equity shares of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the purchase of 33,174 Equity Shares of the Company by Mrs. Manju Bansal. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that a copy of Disclosure received from Mr. Sunil Kumar Bansal, Director of the Company, for the purchase of 26,875 equity shares of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading ) Regulations, 1992. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) regulations, 1992, for the purchase of equity shares of the Company by Mr. Anil Kumar Bansal, Managing Director of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the purchase of 56,674 equity shares of the company by Mr. Ashish Bansal, Director. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the purchase of 31,937 equity shares of the company by Mr. Ashish Bansal, Director. (Source MSE)

Price movement : Significant price movement has been observed in Pondy Oxides & Chemicals Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pondy Oxides & Chemicals Limited has vide its letter inter-alia stated, "There is no specific information pending from our company till date. Though, some promoters acquired the shares they have not sold any shares till date and increase in the share price is not out of any sensitive inf

Pondy Oxides & Chemicals Limited has submitted to the Exchange the disclosure received from Mr. Ashish Banal, the Director of the Company, for purchase of 26,192 equity shares of the Company, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (prohibition of Insider Trading Regulation, 1992, for purchase of 32,611 equity shares of the Company, excluding 93,750 equity shares allotted against merger of the subsidiary company M/s. Lohia Metals Pvt. Ltd with the Company during the period from 11th May 2012 to 25th February 2013. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the details of consolidated financial information of the Company pertaining to the Nine Months ended 31st December 2012 as follows: (1) Total Operating Income - Rs. 24960.17 lacs (2) Profit from Ordinary activities before tax - Rs. 238.56 lacs (3) Net Profit for the period - Rs. 164.85 lacs. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 9th February 2013, has approved the purchase of 1.36 acres of land at G-1, Sipcot Industrial Park, Sriperumbudhur, Kancheepuram District, Tamilnadu for consideration of Rs. 207.50 lacs approximately for its future expansion programme. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the details of consolidated financial information of the Company pertaining to the six months ended 30th September 2012 as follows: (1) Total Operating Income - Rs. 16347.83 lacs (2) Profit from Ordinary activities before tax - Rs. 186.61 lacs (3) Net Profit for the period - Rs. 126.06 lacs (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the outcome of the Extra Ordinary General Meeting of the Company held on 26th October 2012. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Company to be held on 26th October 2012. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the minutes of the 17th Annual General Meeting of the Company held on 7th September 2012 together with the Chairman's Speech. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of disclosure, in terms of Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the purchase of 26,566 Equity Shares of the Company by Mr. Rajendra Prasad Bansal, the Director of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors in their meeting held on 27th July 2012, approved the closure of Register of Members for the purpose of Annual General Meeting on 7th September 2012 . (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Accounts of the Company for the year ended March 31, 2012, as approved by the Board of Directors of the Company in their meeting held on 27th July 2012. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange the Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, for the purchase of 26566 Equity Shares of the Company by Mr. Rajendra Prasad Bansal, Director of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors at their meeting held on 27.07.2012 approved and recommended dividend of 10% (on the equity shares of Rs.10/-each) for the year ended 31.03.2012. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange the details of consolidated financial information of the Company pertaining to the three months ended 30th June 2012 as follows: (1) Total Operating Income - Rs. 8493.22 lacs (2) Profit from Ordinary activities before tax - Rs. 158.69 lacs (3) Net Profit for the period - Rs. 107.20 lacs (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange the details of consolidated financial information of the Company pertaining to the twelve months ended 31st March, 2012 as follows: (1) Total Operating Income - Rs. 32188.25 lacs (2) Profit from Ordinary activities before tax - Rs. 399.77 lacs (3) Net Profit for the period - Rs. 267.01 lacs (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange the outcome of Board Meeting of the Company held on 29th March 2012, regarding Scheme of Amalgamation of M/s. Lohia Metals Pvt. Ltd. with the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange the disclosure under Regulation13 of SEBI (Prohibition of Insider Trading) Regulation 1992 received from Mr. Anil Kumar Bansal, the Managing Director of the Company, for the purchase of 29,503 equity shares of the Company. (Source MSE)

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 25,015 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 submitted to the Exchange a copy of the Disclosure, received from Mr. Anil Kumar Bansal, Managing Director of the Company, for the purchase of 25,623 Equity shares of the Company, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange, regarding consolidated financial information of the Company pertaining to the nine months ended 31st December, 2011 as follows: (1) Total Operating Income - Rs. 25582.77 lacs (2) Profit from Ordinary activities before tax - Rs. 557.66 lacs (3) Net Profit for the period - Rs.384.00 lacs (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange that the Board of Directors, in their meeting held on 8th November 2011, considered and approved purchase of land measuring 9025.86 sq.metres of Plot in Chittoor District, Andra Pradesh for a sale consideration of Rs.45.15 lacs plus other applicable registration charges from Andhra Pradesh Industrial Infrastructure Corporation Ltd., for future expansion of the Company. (Source MSE)

Pondy Oxides & Chemicals Limited has informed the Exchange regarding consolidated financial information of the Company pertaining to the half year ended 30-SEPTEMBER-2011 as follows: (1) Total Operating Income - Rs. 17992.98 lacs (2) Profit from Ordinary activities befor tax - Rs. 494.58 lacs (3) Net Profit for the period - Rs.334.42.00 lacs (Source MSE)

Pondy Oxides & Chemicals Limited has submitted to the Exchange a copy of the Proceedings of the 16th Annual General Meeting of the Shareholders of the Company held on 24th September 2011, together with the Chairman's Speech. (Source MSE)