Pokarna Share Price

Pokarna

CMP as on 17-May-21 15:53

₹ 265.60
15.00 5.99%

Open

₹ 257.40

Turnover (lac)

₹ 425

Prev. Close

₹ 250.60

Day's Vol (shares)

₹ 1,59,972

Day's Range (₹)

₹ 247.90
₹ 270.00

CMP as on17-May-21 15:45

₹ 269.00
16.7 6.62%

Open

₹ 252.00

Turnover (lac)

₹ 42

Prev. Close

₹ 252.30

Day's Vol (shares)

₹ 27,949

Day's Range

₹ 245.70
₹ 269.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Apr-2021 - -
POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve Appointment of Company Secretay and such other incidental matters. With respect to above Subject we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., 26th April, 2021, inter alia, passed the following resolutions: 1. Re-Appointment of Mr. Rahul Jain as Managing Director of the Company. 2. Appointment of Mrs. Babita Chandrakar as Company Secretary of the Company. 3. Appointment of Mrs. Babita Chandrakar as Nodal Officer. 4. Re-constituted the Corporate Social Responsibility Committee - Mrs. Jayshree Rajesh Sanghani the Independent Director of the Company is appointed as Member of CSR Committee w.e.f. 26th April, 2021. In compliance of Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors at their meeting held today i.e., 26th April, 2021, has re-appointed Mr. Rahul Jain as Managing Director of the Company for a further period of 5 (Five) years with effect from 2nd May, 2021, subject to the approval of Shareholders in the ensuing General Meeting. (As Per BSE Announcement dated on 26.04.2021)
Board Meeting - 06-Feb-2021 - -
POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve unaudited financial Results for the quarter ending 31st december,2020. Results- Un-audited Standalone & Consolidated Financial Results for the quarter ended 31st December,2020. (As Per BSE Announcement Dated 13.02.2021)
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)
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