| 08-May-2017 | S | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2017, inter alia, has approved the following business:
Subject to the approval of shareholders approved sub-division of equity share of the Company of face value of Rs. 10/- (Rupees ten only) each into 5 (five) equity shares of face value of Rs. 2/- (Rupees two only) each.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approval of Shareholders of the Company in the 26th AGM, held on September, 18, 2017, the Company has fixed October, 23, 2017, as record date for the purpose of ascertaining the eligibility of shareholders for Sub-division of existing 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each.
(As Per BSE Announcement Dated On 22/09/2017)
Trading Members of the Exchange are hereby informed that Pokarna Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pokarna Limited
(532486)
RECORD DATE
23/10/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/10/2017 DR- 138/2017-2018
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 18/10/2017.
ii. ISIN No. INE637C01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/10/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.10.2017) | 23-Oct-2017 | |
| 25-May-2023 | D | 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.
Intimation of Fixing Book Closure and Record date and E-Voting
(As per BSE Announcement Dated on 09/08/2023) | 11-Sep-2023 | |
| 21-May-2022 | D | 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
With reference to the 31st Annual General Meeting of the Company to be held on Wednesday, 7th September, 2022 at 11:00 AM through Video Conferencing/Other Audio-Visual Means ('AGM'), the Register of Members and share transfer books of the Company will be closed from Thursday, 1st September, 2022 till Wednesday, 7th September, 2022 (both dates inclusive) for the purpose of AGM and to determine the members eligible to receive Final Dividend for the Financial Year 2021-22. The Record date has been fixed as Wednesday, 31st August, 2022.
(As Per BSE Announcement Dated on 13/08/2022) | 29-Aug-2022 | |
| 21-Jun-2021 | D | 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, 2021, which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of shareholders of the company.
We hereby inform you that the Thirtieth Annual General Meeting of the Company will be held on Friday, August 06, 2021 at 11.00 a.m. IST through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India.
We further wish to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the company has fixed Friday, July 30, 2021, as the record date for the purpose of determining entitlement of members to dividend for the financial year ended March 31, 2021 and also for the purposes of the AGM.
(As Per BSE Announcement dated on 12.07.2021) | 29-Jul-2021 | |
| 27-Jun-2020 | D | The board of directors of the company ay the meeting held on 27th june,2020 have 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. | 21-Sep-2020 | |
| 28-May-2019 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a final dividend of Rs. 0.60/- per equity share for the financial year ended March 31, 2019, which is subject to approval of shareholders in the ensuing Annual General Meeting of the Company. | 06-Sep-2019 | |
| 26-May-2018 | D | This is to inform you that the Board of Directors of the Company at its meeting held today 28th May, 2018 has recommended the final dividend of Rs. 0.60/- per share (@ 30%) equity share of the Company (face value of each share is Rs. 2/-) for the financial year ended March, 31, 2018, which is subject to the approval of shareholders in the ensuing annual general meeting of the Company, which will be held on or before September, 30th, 2018. | 06-Sep-2018 | |
| 08-May-2017 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2017, inter alia, has approved the following business:
Have recommend the final dividend of Rs. 3/- per share (@ 30%) equity share of the Company (face value of each share is Rs. 10/-) for the financial year ended March, 31, 2017, which is subject to the approval of shareholders in the ensuing annual general meeting of the Company, which will be held on or before September 30, 2017. | 08-Sep-2017 | |
| 30-May-2016 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommend the final dividend of Rs. 3/-. per share (@ 30%) and Special Silver Jubilee Dividend of Rs. 7.00 per share (@ 70%), i.e. a total of Rs. 10/- per share (@ 100%) on Equity shares of the Company (face value of each share is Rs. 10/-) for the financial year ended March 31, 2016, which is subject to the approval of shareholders in the ensuing annual general meeting of the Company, which will be held on or before September 30, 2016. | 08-Sep-2016 | |
| 30-May-2016 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommend the final dividend of Rs. 3/-. per share (@ 30%) and Special Silver Jubilee Dividend of Rs. 7.00 per share (@ 70%), i.e. a total of Rs. 10/- per share (@ 100%) on Equity shares of the Company (face value of each share is Rs. 10/-) for the financial year ended March 31, 2016, which is subject to the approval of shareholders in the ensuing annual general meeting of the Company, which will be held on or before September 30, 2016. | 08-Sep-2016 | |
| 25-May-2015 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has decided to recommend dividend of Rs. 3/- per Equity share (face value of each share is Rs. 10/-) for the financial year ended March 31, 2015, which is subject to the approval of shareholders in the annual general meeting.
Further Company has adopted Code of Conduct and appointed Mr. Vinay Paruchuru, Company Secretary, as the Compliance officer, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. | 31-Jul-2015 | |
| 29-May-2014 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has decided to recommend dividend of Rs. 2/- per share (face value of each share is Rs. 10/-) for the financial year ended March 31, 2014, which is subject to the approval of shareholders in the annual general meeting. | 04-Sep-2014 | |
| 01-Jul-2008 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a final dividend of 15% for the year 2007-2008 subject to approval of the Members of the Company. | 11-Sep-2008 | |
| 02-Jul-2007 | D | Pokarna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a Final Dividend of 35% for the year 2006-2007 subject to approval of the Members of the Company. | 19-Sep-2007 | |
| 05-Jul-2005 | D | 35% Dividend | 19-Sep-2005 | |
| 18-Sep-2023 | BC | Re-appointment of Executive Director. | 09-Aug-2024 | |
| 23-Mar-2024 | BC | Outcome of Board Meeting dated 23.03.24
Intimation under Reg 30 of SEBI(LODR)- Completion of Tenure of Independent Directors and Appointment of New Additional Non executive Independent Directors. | 01-Apr-2024 | |
| 23-Mar-2024 | BC | Outcome of Board Meeting dated 23.03.24
Intimation under Reg 30 of SEBI(LODR)- Completion of Tenure of Independent Directors and Appointment of New Additional Non executive Independent Directors. | 31-Mar-2024 | |
| 17-Feb-2024 | BC | 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. | 26-Mar-2024 | |
| 23-Mar-2024 | BC | Outcome of Board Meeting dated 23.03.24 | 23-Mar-2024 | |