| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of the Board Meeting considering the Request for reclassification of Promoter under Regulation 31A of SEBI (LODR), Regulations, 2015 | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| Outcome of the Board Meeting for the Allotment of Rights equity shares | ||
| Board Meeting | 9 Mar 2026 | 7 Mar 2026 |
| Extention of Rights issue closure period | ||
| Board Meeting | 18 Feb 2026 | 13 Feb 2026 |
| Right Issue of Equity Shares Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue and Other Matters. Outcome of Board Meeting for deciding the terms of the Rights issue (As Per BSE Announcement Dated on 18.02.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve un-audited Quarterly results for the period ending on December 31, 2025. Outcome of Board Meeting for the unaudited financial results for the quarter and nine months ended December 31,2025 and other agenda. Results-Financial Results for the Quarter ended December 31,2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Un-audited financial results for the quarter and half year ended on September 30, 2025 and any other business items, if any. Outcome of the Board Meeting (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 9 Oct 2025 | 1 Oct 2025 |
| Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Update on board meeting to be held on October 09 2025 The Board has considered and approved to raise funds through Rights issue (As Per BSE Announcement Dated on: 09/10/2025) | ||
| Board Meeting | 15 Sep 2025 | 5 Sep 2025 |
| Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve as mentioned in the letter attached Outcome of the Board meeting (As per BSE Announcement dated on: 15.09.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve un-audited financial results for the 1st Quarter ended on June 30 2025 Outcome of Board meeting Un-audited financial results as on June 30, 2025 (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 11 Jul 2025 | 30 Jun 2025 |
| Inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. To consider and approve shift the registered office of the Company and 3. Any other Business with the permission of chair and majority of directors. Outcome of Board meeting held on July 11, 2025 Disclosure under Reg. 30 (As Per BSE Announcement Dated on 11.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Outcome for appointment of Auditor Outcome of Board Meeting | ||
| Board Meeting | 7 Jun 2025 | 7 Jun 2025 |
| Board meeting Outcome for fixing Record date for the purpose of Sub-division of shares | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Outcome of Board meeting for consideration of Resignation letter received from the Auditor | ||
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