| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Sep 2025 | 19 Sep 2025 |
| Cool Caps Industries Limited has informed the Exchange that Board of Directors at its meeting held on September 19, 2025, has decided to issue equity shares on rights basis in the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. Issue Price is Rs. 70 per share. In furtherance to our letter dated September 16, 2025, the Board of Directors at its meeting held today i.e., Friday, September 19, 2025, inter alia, approved and adopted the Letter of Offer, Rights Entitlement Letter, Common Application Form and other issue related materials to be filed with National Stock Exchange of India Limited and the Securities and Exchange Board of India and will be dispatched to the Eligible Equity Shareholders of the Company on the Record Date i.e., September 23, 2025 in due course. (As Per NSE Announcement Dated On : 19.09.2025) | ||
| Board Meeting | 16 Sep 2025 | 11 Sep 2025 |
| To consider Fund Raising | ||
| Board Meeting | 11 Sep 2025 | 8 Sep 2025 |
| Board Meeting Intimation Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2025 for Fund Raising Through Rights. (As Per NSE Announcement Dated On : 11.09.2025) | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2025. | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Allotment of Bonus Shares | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters To consider bonus and other business matters (As Per NSE Announcement dated On : 11.05.2025) Cool Caps Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 14, 2025, have considered and approved the Financial Results of March, 2025, bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held, Sub-division of Shares, ESOP, etc (As Per NSE Announcement Dated On : 14.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for Declaration of Unaudited Financial Results for the Half Year ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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