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Pokarna
BSE: 532486NSE: POKARNAISIN: INE637C01025

6th-Sep-2020 14:08Source: BSE

Pokarna - Corporate Action -Fixes Book Closure Date From Thursday, September 24, 2020 To Tuesday, September 29, 2020 (Both Days Inclusive) For The Purpose Of Payment Of Dividend, If Any, Approved By The Members.

Notice of the 29th (Twenty Ninth} Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, September 29, 2020 at 11.00 a.rn. (IST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAVM"). This is for your record and dissemination.

Further the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Tuesday, September 29, 2020 (Both days inclusive) for the purpose of payment of dividend, if any, approved by the Members.


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