| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company. Outcome of the Board Meeting held on July 07, 2025 | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Carnation Industries 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 i. Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on 29.05.2025) Appointment of Internal Auditor of the Company for Financial Year 2025-26. Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 27 Jan 2025 |
| CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve i. and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024; ii. any other item(s) with the permission of the Chair; Outcome of Board Meeting held on January 30, 2025 Submission of Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 5 Dec 2024 | 11 Nov 2024 |
| CARNATION INDUSTRIES LTD.has 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 Intimation of Board Meeting to be held on November 14 2024 Intimation regarding postponement of Board Meeting (As per BSE Announcement Dated on 14/11/2024) CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve (a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2024; (b) Unaudited Financial Results of the Company for the Quarter ended September 30, 2024; (c) any other item(s) with the permission of the Chair. (As per BSE Announcement Dated on 02/12/2024) Outcome of Board Meeting held on December 05, 2024 Submission of Un-Audited Financial Results for the quarter ended June 30,2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.12.2024) | ||
| Board Meeting | 18 Nov 2024 | 11 Nov 2024 |
| CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Honble NCLT Kolkata by way of cancellation of existing paid-up share capital and allotment of shares to Successful Resolution Applicant and Public Shareholders on pro-rata basis. (b) Corporate office of the Company at Delhi aiming to optimize the management and coordination of daily operations for improved efficiency and effectiveness; (c) consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel if any; (d) any other item(s) with the permission of the Chair. Outcome of the Board Meeting held on November 18, 2024 (As per BSE Announcement Dated on 18/11/2024) | ||
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