Investors Desk

Investor Information
Financial Reports
Disclosure of RPT
Share Holding Pattern
Compliance Report on CG
Annual General Meeting
Board Information
Unclaimed Dividend / Shares
Policies
CSR
Credit Ratings
Our RTA
Demerger
Investor Grievances
Preferential Issue

Investors Desk - Investor Information

Year	Q1	Q2	Q3	Q4
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25
2025-26

Investors Desk - Charter Document

MOA & AOA

Investors Desk - Financial Reports

Year	Q1	Q2	Q3	Q4
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25

Investors Desk - Disclosure of RPT

Related Party Transaction - 30/09/2020

Related Party Transaction - 31/03/2021

Related Party Transaction - 30/09/2021

Related Party Transaction - 31/03/2022

Related Party Transaction - 30/09/2022

Related Party Transaction - 31/03/2023

Related Party Transaction - 30/09/2023

Related Party Transaction - 31/03/2024

Related Party Transaction - 30/09/2024

Investors Desk - Sharing Holding Pattern

Year	Q1	Q2	Q3	Q4
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25

Investors Desk - Compliance Report on CG

Year	Q1	Q2	Q3	Q4
2015-16
2016-17
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
2023-24
2024-25

Chairman's Address to the Shareholders 2015

Chairman's Address to the Shareholders 2016

Chairman's Address to the Shareholders 2017

Chairman's Address to the Shareholders 2018

Chairman's Address to the Shareholders 2019

Chairman's Address to the Shareholders 2020

Chairmans Address to the Shareholders 2021

Chairmans Address to the Shareholders 2022

Chairman's Address to the Shareholders 2023

Address to the Shareholders 2024

Annual Report 2014 - 2015

Annual Report 2015 - 2016

Annual Report 2016 - 2017

Annual Report 2017-2018

Annual Report 2018 - 2019

Annual Report 2019 - 2020

Annual Report 2020 - 2021

Annual Report 2021 - 2022

Annual Report 2022 - 2023

Annual Report 2023 - 2024

Scrutiniser's Report 2015

Scrutiniser's Report 2016

Voting Results 2016

Voting Results & Scrutiniser's Report 2017

Voting Results & Scrutiniser's Report 2018

Voting Results & Scrutiniser's Report 2019

Voting Results & Scrutiniser's Report 2020

Voting results & Scrutinisers Report 2021

Voting results & Scrutinisers Report 2022

Voting results & Scrutinizer's Report 2023

Voting results & Scrutinizers Report 2024

Public Notice on AGM, E-Voting and Book Closure, 2015

Public Notice on AGM, E-Voting and Book Closure, 2016

Public Notice on AGM, E-Voting and Book Closure, 2017

Public Notice on AGM, E-Voting and Book Closure, 2018

Public Notice on AGM, E-Voting and Book Closure, 2019

Public Notice on AGM, E-Voting and Book Closure, 2020

Public Notice on AGM, E-Voting and Book Closure 2021

Public Notice on AGM, E-Voting and Book Closure 2022

Public Notice on AGM, E-Voting and Book Closure 2023

Public Notice on AGM and e-Voting information 2024

Annual Return 2017-18

Annual Return 2018-19

Annual Return 2019-20

Annual Return 2020-21

Annual Return 2021-22

Annual Return 2022-23

Annual Return 2023-24

Secretarial Compliance Report 2018 - 19

Secretarial Compliance Report 2019 - 20

Secretarial Compliance Report 2020 - 21

Secretarial Compliance Report 2021 - 22

Secretarial Compliance Report 2022 - 23

Secretarial Compliance Report 2023 - 24

Investors Desk - Board Information

Composition of the Board:

SN	Name of the Director	DIN	Category	Designation
01.	Dr. Padam C Bansal	00232863	Promoter – Non Executive	Chairman & Director
02.	Mr. Devakar Bansal	00232565	Promoter – Executive	Managing Director
03.	Mr. Sunil Kumar Bansal	00232617	Promoter – Executive	Managing Director
04.	Mr. Y. V. Raman	00232762	Executive	Whole Time Director
05.	Mr. Shyam Sunder Tikmani	01581127	Independent – Non Executive	Director
06.	Mr. Jyoti Kumar Chowdhry	02016718	Independent - Non Executive	Director
07.	Mr. Harsh Bansal	08139235	Promoter - Executive	Whole Time Director
08.	Mr. Amber Bansal	08139234	Promoter - Executive	Whole Time Director
09.	Mrs. Indu Bala	10709651	Independent - Non Executive	Director
10.	Dr. Ramachandran Balachandran	01648200	Independent - Non Executive	Director

Composition of the Committees of the Board :

Audit Committee	Nomination & Remuneration Committee	Stakeholders Relationship Committee	Category
Dr. Ramachandran Balachandran	Mr. Shyam Sunder Tikmani	Mr. Shyam Sunder Tikmani	Chairman
Mr. Amber Bansal	Mrs. Indu Bala	Mr. Devakar Bansal	Member
Mr. Shyam Sunder Tikmani	Mr. Jyoti Kumar Chowdhry	Mr. Jyoti Kumar Chowdhry	Member
Mr. Jyoti Kumar Chowdhry	Dr. Ramachandran Balachandran	--	Member

Particulars	Documents
Mr. Shyam Sunder Tikmani
Mr. Jyoti Kumar Chowdhry
Mrs. Indu Bala
Dr. Ramachandran Balachandran
Terms & Conditions of Appointment of Independent Directors
Brief profile of the Board of Directors

Investors Desk - Unclaimed Dividend

Unclaimed Dividend as on 31-03-2024

Investors Desk - Transfer to IEPF

Dividend Year	Transfer of Dividend (IEPF-1)	Transfer of shares (IEPF-4)		Transfer of Dividends corresponding to shares lying in IEPF (IEPF-7)
Dividend Year	Transfer of Dividend (IEPF-1)	Public Notice	Shares transferred
2014-15				-
2015-16				-
2017-18	-	-	-	-
2022-23	-	-	-

Investors Desk - Policies

POEL Policy on Related Party Transactions (01-04-2022)

POEL Remuneration Policy

POEL Code of Conduct for Prevention of Insider Trading

POEL Code of Practice & Procedure for Fair Disclosure of UPSI

POEL Code of Practice & Procedure for Fair Disclosure of UPSI(w.e.f 01.04.2019)

POEL Code of Conduct for Prevention of Insider Trading(w.e.f 01.04.2019)

POEL Code of Conduct for Board Members and Senior Management

POEL Policy on Determination of Materiality of Events

POEL Policy on Preservation & Archival of Documents

POEL Whistle Blower Policys

POEL Policy on Related Party Transactions

POEL Policy for the Succession Planning

POEL Policy on Risk Management

POEL Policy on Board Diversity

POEL Corporate Social Responsibiltiy Policy

Investors Desk - POEL Familiarization Programme

2014 - 15

2015 - 16

2016 - 17

2017 - 18

2018 - 19

2019 - 20

2020 - 21

2021 - 22

2022 - 23

2023 - 24

2024 - 25
CSR Policy

POEL Corporate Social Responsibility Policy

CSR Annual Action Plan

CSR Annual Action Plan - FY 2023-24

CSR Annual Action Plan - FY 2024-25

Annual Report on CSR Activities

Annual report on CSR Activities FY 2023-24
Credit Ratings

Credit Rating - January 2025

Credit Rating - March 2024

Credit Rating - July 2023

Credit Rating - July 2022

Credit Rating - July 2021

Credit Rating - March 2020

Credit Rating - November 2020

Credit Rating - Apr 2019

Credit Rating - February 2018

Credit Rating - October 2016

Credit Rating - August 2015
Investors Desk - Our RTA

ADDRESS:
- M/s. Cameo Corporate Services Limited
- Subramanian Building,
- # 1, Club House Road,
- Chennai – 600 002.
- Ph : 91-044-4002 0700
- Online Investor Portal : https://wisdom.cameoindia.com
- Website: www.cameoindia.com
Investors Desk - Demerger

Trading Approval
Advertisement
Listing Approval
Rule 19(2)(b) Approval
Investors Desk - Investor Grievances

Contact Details:
- Mr. Aashish Kumar K Jain
- Company Secretary & Finance Head
- M/s POCL Enterprises Limited,
- Willingdon Crescent, 1st Floor,
- No. 6/2, Pycrofts Garden Road,
- Nungambakkam, Chennai - 600 006.
- Ph : +044 4914 5454
- Fax No : +044 4914 5455
- E-mail : aashish@poel.in / corprelations@poel.in
Download - Forms
Investors Desk - Circulars / Updates
Investors Desk - KMP for Determining Materiality of Events

Contact Details:
- Mr. Aashish Kumar K Jain
- Compliance Officer
- M/s. POCL Enterprises Limited
- Willingdon Crescent, 1st Floor,
- No. 6/2, Pycrofts Garden Road,
- Nungambakkam, Chennai - 600 006.
- Ph : +044 4914 5454
- Fax No : +044 4914 5455
- E-mail : aashish@poel.in / corprelations@poel.in
Investors Desk - Preferential Issue

Valuation Report

Certificate from Practicing Company Secretary

EGM Notice

Corrigendum to the EGM Notice dated April 03, 2025

Investors Desk

Investors Desk - Investor Information

Investors Desk - Charter Document

Investors Desk - Financial Reports

Investors Desk - Disclosure of RPT

Investors Desk - Sharing Holding Pattern

Investors Desk - Compliance Report on CG

Investors Desk - Board Information

Investors Desk - Unclaimed Dividend

Investors Desk - Transfer to IEPF

Investors Desk - Policies

Investors Desk - POEL Familiarization Programme

CSR Policy

CSR Annual Action Plan

Annual Report on CSR Activities

Credit Ratings

Investors Desk - Our RTA

Investors Desk - Demerger

Investors Desk - Investor Grievances

Download - Forms

Investors Desk - Circulars / Updates

Investors Desk - KMP for Determining Materiality of Events

Investors Desk - Preferential Issue