| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Candour Techtex 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 the unaudited financial results of the company for the quarter and nine months ended December 31, 2025. Outcome of Board Meeting held on Saturday, February 14, 2026 for the consideration and approval of Unaudited Financial statement of the company for the quarter ended December 31, 2025. Unaudited Financial Results for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Candour Techtex 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 Unaudited Financial Results for the Quarter and half Year ended September 30 2025. Unaudited Financial Result of the Quarter Ended September 30 ,2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 20 Oct 2025 | 13 Oct 2025 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2025 inter alia to consider and approve raising of funds through Preferential Issue and/or Qualified Institutions Placement and/ or any other means Outcome of the Board Meeting held for Increasing the Authorised Share Capital of the company and for approval of Fund Raising by the issuance of Equity Shares and Convertible warrants on Preferential Allotment basis (As per BSE Announcement dated on: 20.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Intimation of Appointment of Company Secretary & Compliance officer. | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve Praposal for consolidation of existing equity shares of the company having face value of ? 1/- each fully paid up in such manner as may be determind by the Board of Directors subject to approval of members of the comapny. Outcome of the Board Meeting held for consolidation of 10 (Ten) equity shares having face value of Rs. 1/- (Rupee One) each into 1 (One) equity share having face value of Rs. 10/- (Rupees Ten). Board of Directors of the Company at its meeting held today, i.e. 01 September 2025, has inter alia, approved the following: 1. Consolidation of 10 (Ten ) equity shares having face value of Rs. 1/- (Rupee One ) each into 1 (One) equity share having face value of Rs. 10/- (Rupees Ten) each by alteration of Memorandum of Association of the company, in accordance with the applicable laws, subject to the approval of the shareholders and any regulatory/ statutory approvals, as may be required. 2. Appointment of Mrs. Karishma Rishabh Singhavi, DIN: (11253350) as Additional (Non-Executive Independent) Director with effect from 015 September 2025, (As Per BSE Announcement Dated on 01.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Candour Techtex 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 unaudited Financial Results for the quarter ended June 30 2025. Outcome Of Board Meeting Held For The Approval Of unaudited Financials Statement For The Quarter Ended June 30, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the financial year ended 31st March 2025 Outcome of Board Meeting held for the approval of Audited Financials Statement for the year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Allotment of Equity Shares Upon Conversion of Warrants | ||
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
2026, 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 & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
