| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025, to inter-alia, consider and approve the unaudited financial results (Standalone) for the quarter and nine months ended December 31, 2024.Further, in accordance with SEBl (Prohibition of lnsider Trading) Regulations, 2015 and the company Salona Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Salona Cotspin Limited has informed the Exchange regarding Board meeting held on December 13, 2024. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Salona Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. Salona Cotspin Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| To consider and approve the Audited financial results for the period ended March 31, 2024 and dividend Salona Cotspin Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 1.00 per equity share. (As Per NSE Announcement Dated on 29/05/2024) Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 31/05/2024) | ||
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