| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Intimation of appointment of Additional Independent Directors at the Board Meeting held on September 3, 2024 | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Candour Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unudited Financial Results (Standalone) for the quarter ended 30th June 2024 Outcome of the Board Meeting held on August 12, 2024 for approval of Un-Audited Financials for the quarter ended 30th June, 2024 (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 27 May 2024 |
| Candour Techtex Ltdhas 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 audited financial statements for the quarter and year ended 31st March 2024 Outcome of the Board Meeting held on May 30, 2024 for approval of Audited Financials for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 22 May 2024 | 22 May 2024 |
| Intimation of Appointment of Company Secretary & Compliance officer | ||
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