| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.