Poona Dal & Oil Industries has informed that a meeting of Board of Directors of Poona Dal and Oil Industries will be held on Saturday the 12th Day of February, 2022, at Corporate office of the company at 71/A, Industrial Estate, Hadapsar, Pune-411013, to consider, approve and take on record the Un-audited financial results for the quarter and Nine months ended 31st December, 2021. In this connection as per the Company’s Code of Conduct to regulate, monitor and report in trading by Insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider trading) regulation, 2015 the trading window for dealing in the securities of the company shall remain closed for the specified persons from 21st January, 2022 till 48 hours after the declaration of financial results for the purpose of announcement of the aforesaid results.
The above information is a part of company’s filings submitted to BSE.