| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 21 Jan 2025 |
| POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of The Company for the Quarter Ended December 31 2024. Unaudited Financial Results for the third quarter ended 31st December 2024. (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Unaudited Financial Results for the second quarter and half year ended 30 September 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30.06.2024. Outcome of Board Meeting (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 16 May 2024 | 7 May 2024 |
| POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve consider approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st March 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;consider approve and take on record Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;consider the recommendation of final dividend if any on the Equity Shares of the Company for the year ended 31st March 2024; OUTCOME OF BOARD MEETING WITH AUDITED RESULTS AND DIVIDEND DECLARATION. out come of board meeting 16.05.2024 (As Per BSE Announcement Dated on 16.05.2024) | ||
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