| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| A B Cotspin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. Further in continuation to our letter dated September 30 2025 and as per the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed for Designated Persons of the Company and their Immediate Relatives from October 01 2025 till the expiry of 48 hours after the declaration of un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. A B Cotspin India Limited has informed the Exchange regarding Board meeting held on November 12, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| A B Cotspin India Limited has informed the Exchange regarding Board meeting held on September 03, 2025. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on : 12.08.2025) | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Pursuant to Regulation 30 read with Part A Para A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company, at its meeting held on Tuesday, August 05, 2025 has approved the appointment of Mr. Rajesh Tuteja (DIN: 08952755) as an Additional Director in capacity of Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with immediate effect for a term of 5 years A B Cotspin India Limited has informed the Exchange regarding Board meeting held on August 05, 2025. (As Per NSE Announcement Dated On : 06.05.2025) | ||
| Board Meeting | 22 Jul 2025 | 17 Jul 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 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 : 22.07.2025) | ||
| 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) | ||
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