Pokarna Share Price

Pokarna

CMP as on 04-Dec-20 14:31

₹ 160.00
0.85 0.53%

Open

₹ 165.00

Turnover (lac)

₹ 174

Prev. Close

₹ 159.15

Day's Vol (shares)

₹ 1,08,497

Day's Range (₹)

₹ 155.05
₹ 165.00

CMP as on04-Dec-20 14:33

₹ 159.35
0.9 0.57%

Open

₹ 163.15

Turnover (lac)

₹ 1

Prev. Close

₹ 158.45

Day's Vol (shares)

₹ 19,368

Day's Range

₹ 155.00
₹ 164.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 10-Sep-2020 - -
AGM 29/09/2020 Notice of the 29th (Twenty Ninth} Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2020 at 11.00 a.rn. (IST) through Video Conferencing (VC) I Other Audio-Visual Means (OAVM). This is for your record and dissemination. Further the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Tuesday, September 29, 2020 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members. (AS Per BSE Announcement Dated on 06.09.2020) AGM Update / Submission of proceedings of 29th Annual general Meeting, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.09.2020) We refer to above subject and herewith enclose the Voting results of 29th Annual general meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business mentioned in the Notice convening the AGM dated 27 June, 2020 was duly transacted. In this regard, we hereby submit the following: 1.Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure -I; 2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure-II; Please note that all the resolutions set out in the Notice of 29th AGM were passed with requisite majority. (As per BSE Announcement Dated on 30/9/2020)