| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Board Meeting to be held on 14.02.2026 at 03:00 PM to approve Unaudited financial results for the quarter ended 31.12.2025 Outcome of Board Meeting held today to approve unaudited financial Results for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Issue Of Warrants Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve To consider a proposal for fund raising by way of issue of convertible warrants through preferential issue as may be permitted within the provisions of SEBI (Issue of capital and Disclosure Requirements) Regulations, 2018 as amended, subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. Outcome of meeting of Board of Directors Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended ( SEBI LODR Regulations) For ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY THROUGH PREFERENTIAL BASIS (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to approve unaudited Quarterly results for the period ended 30.09.2025 TO approve Unaudited financial results of Quarter and Half year ended 30.09.2025 Unaudited Financial Results for the Quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. To consider and approve the Directors Report alongwith its annexure 2. to approve draft notice of 23rd AGM and to decide the date time venue of AGM 3. To consider Book Closure Date 4. To Appoint Statutory Auditor of the company 5. to appoint Secretarial Auditor of the Companyt 6.To Appoint Scrutinizer for Voting process of 23rd AGM 7. to discuss other matters outcome of Board Meeting (As Per BSE Announcement Dated on:26.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To Consider and approve Unaudited Financial Results for Quarter Ended 30.06.2025 with Limited Review Report. 2. To Discuss any other matter with the Approval of Chairman Considered and approved the Standalone Un-audited Financial Results for the Quarter ended 30 June, 2025 alongwith the Limited Review Report thereon issued by M/s Kapoor Rajesh & Associates, Chartered Accountant, Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; To approve Audited Financial Results for the quarter and year ended 31.03.2025 To approve Financial Results for the Quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) Audited Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 14.06.2025) | ||
Here are some of the stocks that may see significant price movement today: Mazagon Dock Shipbuilders, Krsnaa Diagnostics, Dr Reddy's, etc.
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