| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Pashupati Cotspin Ltdhas 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 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at the Corporate Office of the Company situated at D-707 Ganesh Meridian Opp. Gujarat High Court S.G. Highway Ahmedabad - 380060 inter alia to consider and approve the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. 2. To consider any other matter with the permission of the Chair and majority of the Directors. You are requested to take the same on your record. Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Friday, 14th November, 2025 and the said meeting commenced at 04:30 P.M. and concluded at 05:50 P.M, has inter alia transacted the following business: 1. Considered and approved the un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2025 along with the limited review report 2. Considered and approved the appointment of Ms. Tanvi Mafatlal Patel (ICSI Membership No.: A58543), an associated member of the Institute of Company Secretaries of India as Whole Time Company Secretary and Compliance Officer the Company We request you to kindly take the same on record. Pashupati Cotspin Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 3 Sep 2025 |
| Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on August 30, 2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 202. Pashupati Cotspin Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| PASHUPATI COTSPIN LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business Pashupati Cotspin Limited has informed the Exchange that Board of Directors at its meeting held on May 20, 2025, recommended Final Dividend of 0.50 per equity share (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on April 07, 2025 for Considering and Approving Migration of the securities of the Company from Emerge Platform of National Stock Exchange of India Limited (NSE) to the Main Board of the National Stock Exchange of India Limited (NSE) as well as on Main Board of BSE Limited (BSE) and Approved Appointment of Mr. Ripple Jamnadas Patel (DIN: 00578651), as an Additional Director (Independent Non ExecutiveDirector) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on March 20, 2025 | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on December 17, 2024. | ||
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