| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results of company for the quarter ended on 31st December 2024 Outcome of Board meeting to approve unaudited financials for the quarter ended on 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| KAPIL COTEX 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 1.to consider and approve unaudited consolidated and standalone financial results for the quarter and six months ened on 30th september 2024 2.to consider and appoint Mr santosh pimparkar as additional director 3.to consider and appoint ms.nishi jain as compliance officer 4.to consider any other matter with the permission of chairman The Board Meeting to be held on 14/11/2024 Stands Cancelled. KAPIL COTEX 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 Update on board meeting (As per BSE Announcement Dated on 08/11/2024) Outcome of Board Meeting held on today i.e 14th Day of November, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Intimation under regulation 29(1) for acceptance of Resignation of Compliance office | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended on 30th June 2024 Unaudited Financial Results for the Quarter ended 30th June 2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| KAPIL COTEX LTD.has 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 Consider and approve financials for the year ended 31st March 2024 Audited Financial Result For The Year Ended 31St March 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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