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Pokarna Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532486 | NSE Symbol : POKARNA | ISIN : INE637C01025 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results 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.
07-May-2024 16-May-2024 Accounts 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)
23-Mar-2024 23-Mar-2024 Change in Directors Outcome of Board Meeting dated 23.03.24
17-Feb-2024 17-Feb-2024 Revision in Directors Remuneration This is to inform you that the Board of Directors of the Company at its Meeting held on February 17,2024 has approved the postal ballot notice for to approval of remuneration of Managing Director Mr. Gautam Chand Jain and Mr. Rahil Jain for their rest of tenures as in accordance with the provisions of Sections 196, 197, 198, 16 203 read with Schedule V as per companies Act,2023, on the recommendation of Nomination and Remuneration Committee.
29-Jan-2024 06-Feb-2024 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December2023 This is to inform you that the Board of Directors of the Company at its Meeting held on 6th February,2024 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023. Un-audited standalone and consolidate Financial Results for Quarter and Nine Months ended 31.12.2023 (As Per BSE Announcement Dated on 06/02/2024)
24-Oct-2023 08-Nov-2023 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended September 30, 2023.. POKARNA LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. This is to inform you that the Board of Directors of the Company at its Meeting held on 8th November, 2023 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2023. Unaudited Financial Results for Half year and Quarter ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023 We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023, along with the Limited Review Report thereon, issued by the Statutory Auditors, M/s S. Daga & Co., Chartered Accountants. (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023 25-May-2023 Final Dividend POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve a) consider approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; b) consider approve and take on record Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; c) consider the recommendation of final dividend if any on the Equity Shares of the Company for the year ended 31st March 2023; 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, 2023, subject to the approval of members of the company. The meeting commenced at 2.00 p.m. and concluded at 6:05 p.m. We wish to inform that the Board of Directors, at its meeting held on 25th May,2023, has appointed Mr. Mandapati Murali Jaganmohan, Chartered Accountant as the Internal Auditor of the Company. The details required inter-alia under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as under: (As Per BSE Announcement Dated on 25.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of Pokarna Limited for the third quarter and nine months ended 31st December 2022. Please find enclosed the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022, along with the Limited Review Report thereon, issued by the Statutory Auditors, M/s. S. Daga & Co., Chartered Accountants. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 09-Nov-2022 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2022. Pursuant to our letter dated 30th September 2022 the trading window for trading in Securities of the Company shall continue to remain closed for the Promoters/Directors/Officers/Designated Employees of the Company from 1st October 2022 to 11th November 2022 (both days inclusive). This is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading. This is to inform you that the Board of Directors of the Company at its Meeting held on 9th November, 2022 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022) This is to inform you that the Board of Directors of the Company at its Meeting held on 9th November, 2022 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2022. This is to inform you that the Board of Directors of the Company at its Meeting held on 8th August, 2022 have, approved Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022. This is an intimation under Regulations 30, 33 and 52 read with para A 4. h) of Part A and para A. (16) (b) of Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022, along with the Limited Review Report thereon, issued by the Statutory Auditors, K.C. Bhattacharjee & Paul, Chartered Accountants. The Meeting of the Board of Directors of the Company commenced at 1:00 PM and concluded at 4:00 PM This intimation is also being uploaded on the Company's website at www.pokarna.com. (As Per BSE Announcement Dated on 08/08/2022)
03-Aug-2022 03-Aug-2022 Change in Other Executives Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Appointment of Company Secretary.
09-Jul-2022 09-Jul-2022 Change in Other Executives Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Appointment of Compliance Officer.
13-May-2022 21-May-2022 Final Dividend Final Dividend & Quarterly Results 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, 2022, subject to the approval of members of the company (As Per BSE Announcement Dated on 23.05.2022) Outcome of Board Meeting, Audited results and recommendation of final dividend, for the year ended March 31, 2022 (As Per BSE Announcement Dated on 21.05.2022)
20-Jan-2022 28-Jan-2022 Quarterly Results POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Un-audited Standalone and Consolidated financial results of the Company for the quarter ended 31st December 2021. we wish to inform you that the Board of Directors at their meeting held on today that is on 28th January, 2022, have considered and approved the following: - Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and nine months ended December 31, 2021. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed. and The Board of Directors has taken on record the resignation of Mr. Thati Venkataswamy Chowdary (holding DIN: 00010435) as an Independent Director with immediate effect from the closure of business hours of 28th January, 2022 and The Board of directors has re-constituted the Stakeholder Relationship Committee due to resignation of Mr. Thati Venkataswamy Chowdary (holding DIN: 00010435) as an Independent Director of the Company. (As Per BSE Announcement dated on 28.01.2022)
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