Pokarna Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pokarna Ltd. on BSE

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Pokarna Ltd.

29 May 2025

1015.00

-3.67%

Corp. Action

Pokarna Ltd - 532486 - Corporate Action-Board to consider Dividend

BSE India

The Board of Directors at their Board Meeting held on 29th May 2025 recommended payment of the final dividend

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Pokarna Ltd.

29 May 2025

1015.00

-3.67%

Result

Pokarna Ltd - 532486 - Audited Financial Results For The Quarter And Financial Year Ended 31St …

BSE India

Audited Financial Results for the Quarter and Financial Year ended 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	266.16	234.38	164.38	13.6%	61.9%
Operating Profit Qtr	101.11	77.58	40.98	30.3%	146.7%
Net Profit Qtr	58.90	50.60	15.51	16.4%	279.8%
Earning Per Share Adjusted latest Qtr	19.00	16.32	5.00	16.4%	280.0%

* Consolidated data

Detailed Results

Pokarna Ltd.

29 May 2025

1015.00

-3.67%

Board Meeting

Pokarna Ltd - 532486 - Board Meeting Outcome for Outcome Of The Board Meeting For The …

BSE India

Outcome of the Board Meeting for the Quarter and Financial Year ended 31st March 2025.

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Pokarna Ltd.

22 May 2025

1015.00

-3.67%

Company Update

Pokarna Ltd - 532486 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Investors conference call for Q4 FY25 ended March 31, 2025.

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Pokarna Ltd.

19 May 2025

1015.00

-3.67%

Company Update

Pokarna Ltd - 532486 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended March 2025.

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Pokarna Ltd.

15 May 2025

1015.00

-3.67%

Board Meeting

Pokarna Ltd - 532486 - Board Meeting Intimation for Meeting Of The Board Of Directors To …

BSE India

Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ending 31 March 2025 and recommendation of dividend on equity shares, if any.

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Pokarna Ltd.

09 May 2025

1015.00

-3.67%

Corp. Note

Pokarna Ltd - 532486 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Pokarna Ltd 2 CIN NO. L14102TG1991PLC013299 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25,2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pratima GulankarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- M Vishwanatha Reddy Designation : -Cheif Financial Officer Date: 09/05/2025

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Pokarna Ltd.

18 Apr 2025

1015.00

-3.67%

Corp. Note

Pokarna Ltd - 532486 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPokarna Ltd 2CIN NO.L14102TG1991PLC013299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.61 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratima Khandu Gulankar Designation: Company Secretary and Compliance Officer EmailId: companysecretary@pokarna.com Name of the Chief Financial Officer: M Viswanatha Reddy Designation: Chief Financial Officer EmailId: vishy@pokarna.com Date: 18/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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