| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Cosco India Ltd-has 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. We have informed vide letter dated December 26 2025 regarding trading window closure. It is now further informed that as per the Companys Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed till the expiry of 48 hours from submitting the above referred Financial Results of the Company to the Stock Exchanges. Outcome of Board meeting held today, i.e., Saturday, 14th February, 2026, which commenced at 04:00 P.M. and concluded at 04:40 P.M. has, inter alia, considered and approved the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended 31st December, 2025. Unaudited Financial Results with Limited Review Report for Quarter and Nine Month ended-31.12.2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Cosco India Ltd-has 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 the unaudited financial results for the quarter and half year ended on September 30 2025. Outcome Of The Meeting Of Board Of Directors held on 14.11.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Cosco India Ltd-has 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 the Unaudited Financial Results for the quarter ended 30.6.2025. along with other agenda item. Outcome of Board Meeting for Unaudited financial results (Standalone) for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Cosco India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31.03.2025 along with other items. Cosco (India) Limited Audited Financial Results for the Quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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