| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 31 Jul 2025 |
| This is to inform you that 31st AGM of M/s Indo Cotspin Limited is going to be held on 22nd August, 2025. Outcome of the 31st Annual General Meeting held on Friday, 22nd August, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details regarding Voting Results of 31st Annual General Meeting of M/s Indo Cotspin Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:22.08.2025) | ||
| AGM | 2 Sep 2024 | 7 Aug 2024 |
| AGM 02/09/2024 Outcome of the Board Meeting for the purpose of Bonus Issue (As Per BSE Announcement Dated on 07.08.2024) Book Closure for the purpose of 30th Annual General Meeting Record Date for the purpose of 30th Annual General Meeting (As Per BSE Announcement dated on 20.08.2024) Withdrawal of Intimation of Book Closure for the purpose of 30th Annual General Meeting. (As Per BSE Announcement dated on 23.08.2024) Proceedings of 30th Annual General meeting of the company (As per BSE Announcement Dated on 02/09/2024) With reference to the corporate announcement submitted by our company on 02nd September 2024 we wrongly mentioned as August 02, 2024 instead of September 02, 2024. We hereby submitting a fresh Corporate Announcement after rectifying the discrepancy. (As Per BSE Announcement Dated on: 03/09/2024) | ||
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