| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| In compliance with the Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to submit that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 08th July, 2025, has appointed Mr. Rahul Kapasiya, a qualified Company Secretary having ICSI M. No: A70811, as the Company Secretary & Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from Tuesday, 08th July, 2025 | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Board Meeting Intimation To consider and approve the financial results for the period ended March 31, 2025 and other business matters A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 26.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| A B Cotspin India Limited has informed the Exchange regarding Board meeting held on March 27, 2025. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the unaudited standalone and consolidated financial results for the period ended December 31, 2024 A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024. A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| A B Cotspin India Limited has informed the Exchange regarding Board meeting held on August 23, 2024. | ||
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