POCL2023-06-252023-09-22Resolution1 POCL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution1 POCL2023-06-252023-09-22Resolution2 POCL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution2 POCL2023-06-252023-09-22Resolution3 POCL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution3 POCL2023-06-252023-09-22Resolution4 POCL2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution4 POCL2023-06-252023-09-22Resolution5 POCL2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution5 POCL2023-06-252023-09-22Resolution6 POCL2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution6 POCL2023-06-252023-09-22Resolution7 POCL2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution7in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution7 POCL2023-06-252023-09-22Resolution8 POCL2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POCL2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POCL2023-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POCL2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POCL2023-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POCL2023-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POCL2023-09-22Resolution8in-bse-voting:TotalShareholdingMember POCL2023-09-22 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POCL INE063E01046 Pondy Oxides & Chemicals Limited AGM 2023-09-22 22316 0 0 6 38 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the reports of Board of Directors' and Auditors thereon; 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 106543 207 99.81 0.19 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 106543 207 99.81 0.19 11624780 5702812 49.06 5702605 207 100 0 Ordinary false To declare Final Dividend of Rs. 5.00/- (i.e 50%) per equity share of Rs. 10/- each for the Financial Year ended 31st March 2023 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 106732 18 99.98 0.02 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 106732 18 99.98 0.02 11624780 5702812 49.06 5702794 18 100 0 Ordinary true To appoint a Director in the place of Mr. Anil Kumar Bansal (DIN: 00232223), who retires by rotation and being eligible, offers himself for reappointment: 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 104808 1942 98.18 1.82 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 104808 1942 98.18 1.82 11624780 5702812 49.06 5700870 1942 99.97 0.03 Special true Re-appointment of Mr. Ashish Bansal (DIN: 01543967) as Managing Director and fixing his remuneration. 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 106364 386 99.64 0.36 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 106364 386 99.64 0.36 11624780 5702812 49.06 5702426 386 99.99 0.01 Special true Re-appointment of Mr. Anil Kumar Bansal (DIN: 00232223) as Whole-Time Director and fixing his remuneration 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 104728 2022 98.11 1.89 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 104728 2022 98.11 1.89 11624780 5702812 49.06 5700790 2022 99.96 0.04 Special false To increase the borrowing powers of the Company 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106698 1.8 104507 2191 97.95 2.05 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106698 1.8 104507 2191 97.95 2.05 11624780 5702760 49.06 5700569 2191 99.96 0.04 Special false Re-appointment of Mr. A. Vijay Anand (DIN: 06431219) as Independent Director of the Company 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106750 1.8 106442 308 99.71 0.29 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106750 1.8 106442 308 99.71 0.29 11624780 5702812 49.06 5702504 308 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors for the Financial Year 2022-23 5682756 5596062 98.47 5596062 0 100 0 5682756 0 0 0 0 0 0 5682756 0 0 0 0 0 0 5682756 5596062 98.47 5596062 0 100 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 16 0 0 0 0 0 0 5942008 106748 1.8 106520 228 99.79 0.21 5942008 0 0 0 0 0 0 5942008 0 0 0 0 0 0 5942008 106748 1.8 106520 228 99.79 0.21 11624780 5702810 49.06 5702582 228 100 0