Pokarna Share Price

Pokarna

CMP as on 25-Nov-20 15:43

₹ 142.55
-0.15 -0.11%

Open

₹ 143.15

Turnover (lac)

₹ 94

Prev. Close

₹ 142.70

Day's Vol (shares)

₹ 66,170

Day's Range (₹)

₹ 141.00
₹ 144.30

CMP as on25-Nov-20 15:39

₹ 142.40
-0.2 -0.14%

Open

₹ 143.65

Turnover (lac)

₹ 1

Prev. Close

₹ 142.60

Day's Vol (shares)

₹ 1,702

Day's Range

₹ 141.20
₹ 144.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results of the Company for the quarter & Half year ended 30th September, 2020, We wish to inform you that Board of Directors of the Company (the Board) at the meeting held today i.e. 10th November,2020, have interalia approved the Unaudited Financial Results of the Company for the Quarter & Half yearly ended 30th September,2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: - 1. Un-audited Standalone Financial Results, Segment-wise Revenue, Assets, Liabilities, Balance Sheet and Cash Flow Statement of the Company for the Quarter & Half Year ended 30th September,2020. 2. Un-audited Consolidated Financial Results, Segment-wise Revenue, Assets, Liabilities, Balance Sheet and Cash Flow Statement of the Company for the Quarter & Half Year ended 30th September,2020; As per attachment (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results We wish to inform you that Board of Directors of the Company (the Board) at the meeting held today i.e. 12th September,2020, have interalia approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: - 1. Un-audited Standalone Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Quarter ended 30th June, 2020; 2. Un-audited Consolidated Financial Results, Segment-wise Revenue, Results, Assets and Liabilities of the Company for the Quarter ended 30th June, 2020; (As Per BSE Announcement dated on 12.09.2020)
Board Meeting - 20-Jun-2020 - -
POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve The Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter And Financial Year Ended 31 March, 2020; B. Consider Recommendation Of Dividend, If Any, For The FY 2019-2020 On Equity Shares. The Board of Directors of the Company (the Board) at the meeting held today i.e. 27th June,2020, have interalia approved the Audited Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2020. Consequent to the same, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, and recommended a final dividend @30% i.e Rs.0.60/- per equity share of face value of Rs.2/- each for the financial year ended 31st March, 2020, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of shareholders of the company. (As Per BSE Announcement Dated 27/06/2020)
Board Meeting - 21-Jan-2020 - -
POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 29th January,2020, Wednesday, inter alia to consider, approve and take on record Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 31st December, 2019, Further as already informed earlier vide our letter dated 31.12.2019, the trading window for the promoters/Directors/Officers/Designated Employees of the Company (the concerned persons) as per the companys code of conduct for prohibition of insider trading (the code) adopted by the Company, the trading window would remain closed from the start of trading hours of 01st January , 2020 and the trading window will open after 48 hours of announcement of the Un-audited financial results of the company for the quarter ended 31st December ,2019 become generally available information. We wish to inform you that the Company had, in their meeting held today i.e. on 29th January, 2020 at the registered office of the Company, inter alia: 1) Approval of Standalone Financial results: Approved and took on record the unaudited Standalone Financial results of the company, for the quarter ended 31st December,2019. 2) Approval of Consolidated Financial results: Approved and took on record the unaudited Consolidated Financial results of the company, for the quarter ended 31st December,2019. Copy of results as approved by the Board of Directors and signed by Mr. Gautam Chand Jain, Chairman and Managing Director of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Limited Review Reports (both Standalone & Consolidated) issued by M/s. K.C. Bhattacharjee & Paul., Chartered Accountants, are enclosed. Meeting of Board of Directors commenced at 2.00 p.m. and concluded at 3.30 p.m. We wish to inform you that the Company had, in their meeting held today i.e. on 29th January, 2020 at the registered office of the Company, inter alia: 1) Approval of Standalone Financial results: Approved and took on record the unaudited Standalone Financial results of the company, for the quarter ended 31st December,2019. 2) Approval of Consolidated Financial results: Approved and took on record the unaudited Consolidated Financial results of the company, for the quarter ended 31st December,2019. Copy of results as approved by the Board of Directors and signed by Mr. Gautam Chand Jain, Chairman and Managing Director of the Company, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with Limited Review Reports (both Standalone & Consolidated) issued by M/s. K.C. Bhattacharjee & Paul., Chartered Accountants, are enclosed. Meeting of Board of Directors commenced at 2.00 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 29.01.2020)