Investor Desk

Investor Desk

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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

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Charter Document

MOA & AOA

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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







2025-26



Disclosure of RPT

Related Party Transaction

Published Date:
30 September 2020

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Related Party Transaction

Published Date:
31 March 2021

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Related Party Transaction

Published Date:
30 September 2021

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Related Party Transaction

Published Date:
31 March 2022

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Related Party Transaction

Published Date:
30 September 2022

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Related Party Transaction

Published Date:
31 March 2023

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Related Party Transaction

Published Date:
31 September 2023

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Related Party Transaction

Published Date:
31 March 2024

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Related Party Transaction

Published Date:
30 September 2024

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Related Party Transaction

Published Date:
31 March 2025

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Related Party Transaction

Published Date:
30 September 2025

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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





2025-26



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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
2025-26

Annual Report

Chairman’s Address to the Shareholders

Published Date:  2015

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Chairman’s Address to the Shareholders

Published Date:  2016

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Chairman’s Address to the Shareholders

Published Date:  2017

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Chairman’s Address to the Shareholders

Published Date:  2018

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Chairman’s Address to the Shareholders

Published Date:  2019

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Chairman’s Address to the Shareholders

Published Date:  2020

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Chairman’s Address to the Shareholders

Published Date:  2021

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Chairman’s Address to the Shareholders

Published Date:  2022

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Chairman’s Address to the Shareholders

Published Date:  2023

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Address to the Shareholders

Published Date:  2024

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Chairman’s Address to The Shareholders 2025

Published Date:  2025

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Annual Report

Published Date: 2014 – 2015

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Annual Report

Published Date: 2015 – 2016

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Annual Report

Published Date: 2016 – 2017

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Annual Report

Published Date: 2017 – 2018

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Annual Report

Published Date: 2018 – 2019

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Annual Report

Published Date: 2019 – 2020

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Annual Report

Published Date: 2020 – 2021

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Annual Report

Published Date: 2021 – 2022

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Annual Report

Published Date: 2022 – 2023

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Annual Report

Published Date: 2023 – 2024

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Annual Report

Published Date: 2024 – 2025

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Scrutiniser’s Report 2015

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Scrutiniser’s Report 2016

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Voting Results 2016

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Voting Results & Scrutiniser’s Report 2017

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Voting Results & Scrutiniser’s Report 2018

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Voting Results & Scrutiniser’s Report 2019

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Voting Results & Scrutiniser’s Report 2020

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Voting results & Scrutinisers Report 2021

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Voting results & Scrutinisers Report 2022

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Voting results & Scrutinizer’s Report 2023

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Voting results & Scrutinizers Report 2024

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Voting Results & Scrutinizer’s Report 2025

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

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

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

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

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

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

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

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

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

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Public Notice on AGM and e-Voting information 2024

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Public Notice on AGM and e-Voting information 2025

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Annual Return 2017-18

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Annual Return 2018-19

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Annual Return 2019-20

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Annual Return 2020-21

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Annual Return 2021-22

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Annual Return 2022-23

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Annual Return 2023-24

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Annual Return 2024-25

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Secretarial Compliance Report 2018 – 19

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Secretarial Compliance Report 2019 – 20

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Secretarial Compliance Report 2020 – 21

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Secretarial Compliance Report 2021 – 22

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Secretarial Compliance Report 2022 – 23

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Secretarial Compliance Report 2023 – 24

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Secretarial Compliance Report 2024 – 25

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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. Harish Kumar Lohia 00233227 Non Independent – Non Executive Additional 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
11. Mrs. Nupur Bansal 11230579 Promoter – Executive Whole-Time Director
12. Mr. Sagar Bansal 11232257 Promoter – Executive Whole-Time Director

Composition of the Committees of the Board :

Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee Corporate Social Responsibility Committee Category
Dr. Ramachandran Balachandran Mr. Shyam Sunder Tikmani Mr. Shyam Sunder Tikmani Ms. Indu Bala Chairperson
Mr. Amber Bansal Mrs. Indu Bala Mr. Devakar Bansal Mr. Amber Bansal Member
Mr. Shyam Sunder Tikmani Mr. Jyoti Kumar Chowdhry Mr. Jyoti Kumar Chowdhry Mr. Sunil Kumar Bansal Member
Mr. Jyoti Kumar Chowdhry Dr. Ramachandran Balachandran — Member

Related Documents

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

Unclaimed Dividend / Shares

Unclaimed Dividend

Unclaimed Dividend as on 31-03-2024
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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)
Public Notice Shares transferred
2014-15


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2015-16


–
2017-18 –
– –
2022-23 – – –

Policies

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

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POEL Remuneration Policy

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POEL Code of Conduct for Prevention of Insider Trading

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POEL Code of Practice & Procedure for Fair Disclosure of UPSI

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

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

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POEL Code of Conduct for Board Members and Senior Management

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POEL Policy on Determination of Materiality of Events

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POEL Policy on Preservation & Archival of Documents

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POEL Whistle Blower Policys

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POEL Policy on Related Party Transactions

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POEL Policy for the Succession Plannings

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POEL Policy on Risk Management

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POEL Policy on Board Diversity

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POEL Corporate Social Responsibiltiy Policy

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POEL Familiarization Programme

2014 – 15

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2015 – 16

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2016 – 17

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2017 – 18

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2018 – 19

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2019 – 20

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2020 – 21

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2022 – 22

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2022 – 23

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2023 – 24

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2024 – 25

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CSR Policy

POEL Corporate Social Responsibility Policy

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CSR Annual Action Plan

CSR Annual Action Plan – FY 2023-24

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CSR Annual Action Plan – FY 2024-25

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Annual Report on CSR Activities

Annual report on CSR Activities FY 2023-24

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Eradicating Hunger

Eradicating-Hunger-1

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Eradicating-Hunger-2

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Eradicating-Hunger-3

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Eradicating-Hunger-4

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Eradicating-Hunger-5

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Supporting food and care expenses for those in need

Supporting-food-and-care-1

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Supporting-food-and-care-2

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Supporting-food-and-care-3

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Supporting-food-and-care-4

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Promotion of Education

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Credit Ratings

Credit Rating – January 2025

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Credit Rating – March 2024

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Credit Rating – July 2023

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Credit Rating – July 2022

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Credit Rating – July 2021

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Credit Rating – March 2020

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Credit Rating – November 2020

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Credit Rating – Apr 2019

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Credit Rating – February 2018

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Credit Rating – October 2016

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Credit Rating – August 2015

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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

Demerger

Trading Approval

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Advertisement

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Listing Approval

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Rule 19(2)(b) Approval

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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

Forms

Form ISR-1_Request for Registering PAN, KYC Details or Changes

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Form ISR-2_ Confirmation of Signature of securities holder by the Banker

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Form ISR-3_Declaration form for Opting-out of Nomination

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Form ISR-4_Request for issue of Duplicate Certificate and other Service Requests

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Form SH-13_Nomination Form

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Form SH-14_Cancellation or Variation of Nomination

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Circulars / Updates

Online Resolution of Disputes in the Indian Securities Market

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Corrigendum cum Amendment to Circular dated 31st July, 2023 on Online Resolution of Disputes in the Indian Securities Market

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Norms for processing Investor Service requests and for furnishing PAN, KYC and Nomination details

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Extension of timelines for providing ‘choice of nomination’ in demat accounts

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Non-submission of ‘Choice of Nomination’

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Intimation for 100 days campaign – “Saksham Niveshak”

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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

Preferential Issue

Valuation Report

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Certificate from Practicing Company Secretary

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EGM Notice

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Corrigendum to the EGM Notice dated April 03, 2025

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Voting Results & Scrutinizer Report EGM dated 28-04-2025

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our
global
presence

Curated with a strong worldwide network, we work industries with prime-quality metallic oxides, taking applications across international markets.

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