| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of the Board Meeting held today and Financial Results for Sep 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2024. 2. To consider and approve the Directors Report along with annexure for the year ended 31st March 2024. 3. To approve the draft notice of 31st Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for June 30, 2024. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and take on record the audited Financial Results of the Company as per Indian Accounting Standards (INDAS) for quarter and year ended 31st March 2024. 2. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act 2013 for the Financial year 2024-2025. 3. To appoint Secretarial Auditor of the Company for the Financial year 2023-2024. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for Mar 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 17 Jan 2024 |
| MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended on 31st December 2023. 2. Any other business with the permission of the Chair. Results-Financial Results for Dec 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024) | ||
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