Pokarna Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pokarna Ltd. on BSE

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Pokarna Ltd.

26 May 2023

872.85

0.09%

Earnings Call

POKARNA LTD. - 532486 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the audio call recording of the Company''s Analyst/ investor Call, held today i.e. May 26, 2023 on Operational and Financial Performance of the Company for the Quarter and Year ended on 31 March, 2023 is available on the website of the Company.

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Pokarna Ltd.

26 May 2023

872.85

0.09%

Pokarna Results Earnings Call for Q4FY23

Conference Call with Pokarna Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.

audio

Pokarna Ltd.

25 May 2023

872.85

0.09%

Company Update

POKARNA LTD. - 532486 - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor

pdf

Pokarna Ltd.

25 May 2023

872.85

0.09%

Investor Presentation

POKARNA LTD. - 532486 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We forward herewith a presentation that will be made to the Investors/Analysts in connection with the Audited Financial Results (Consolidated and Standalone) of the Company for the Quarter/year ended 31st March 2023.

pdf

Pokarna Ltd.

25 May 2023

872.85

0.09%

Company Update

POKARNA LTD. - 532486 - Related Party Transaction

BSE India

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, for the half year ended on 31st March,2023.

pdf

Pokarna Ltd.

25 May 2023

872.85

0.09%

Company Update

POKARNA LTD. - 532486 - Appointment Of Internal Auditor

BSE India

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:

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Pokarna Ltd.

25 May 2023

872.85

0.09%

Corp. Note

POKARNA LTD. - 532486 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

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.

pdf

Pokarna Ltd.

25 May 2023

872.85

0.09%

Corp. Action

POKARNA LTD. - 532486 - Corporate Action-Board approves Dividend

BSE India

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.

pdf

Pokarna Ltd.

25 May 2023

872.85

0.09%

Company Update

POKARNA LTD. - 532486 - Appointment of Company Secretary and Compliance Officer

BSE India

We wish to inform that the Board of Directors, at its meeting held today, has appointed Ms. Disha Jindal, Company Secretary as the Company Secretary and Compliance officer of the Company.

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