| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended December 30 2024 Outcome of the Board Meeting held on 13 February, 2025 for the approval of Unaudited Financials along with Limited Review Report for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 23 Jan 2025 | 24 Jan 2025 |
| Intimation of allotment of Convertible warrants and Equity Shares on Preferential Allotment basis pursuant to the provisions of SEBI (ICDR) regulation, 2018 | ||
| Board Meeting | 15 Jan 2025 | 10 Jan 2025 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve sub-division / split of existing Equity Shares of the Company having a Face Value of ? 10/- each fully paid up in such manner as may be determined by the Board of Directors. Board at its meeting held on today has approved increase in the Authorized Share Capital and Split/Sub division of Shares subject to the approval of the Members (As Per BSE Announcement dated on 15.01.2025) | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve raising of funds through Private Placement and/or any other means. Outcome of the Board Meeting held for the approval of Fund Raising by the issuance of Equity Shares and Convertible warrants on Preferential Allotment basis (As Per BSE Announcement dated on 10.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results (Standalone) for the Quarter and half Year ended 30 September 2024. Unaudited Financial Results of the Quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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