| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve We hereby inform you that a meeting of the board of directors of our company will be held on Tuesday the 11th Day of November 2025 at 11.30 A.M at the registered office of the company to consider the unaudited financial statements for the quarter and half year ending 30/09/2025.We shall submit a copy of the limited review certificate for 30/09/2025.Trading window shall remained closed from 01/10/2025 to 13/11/2025. We herewith enclose the copy of unaudited financial statement as on 30.09.2025 along with the Limited Review Report given by the statutory auditors. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 30 Jul 2025 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve i) Unaudited Financial Statements for the Quarter ending 30/06/2025. ii)To fix the Date and Time for the 45th Annual General Meeting and Dates of closure of the Register of members of the company. We shall submit the copy of Limited Review Certificate and Trading window for dealing of securities of the company remained closed from 01/07/2025 to 13/08/2025(Both days inclusive) We herewith enclose a copy of unaudited financial results as on 30 June 2025 along with copy of Limited Review Report.The 45th AGM is scheduled to be held on 26th September 2025 through Video Conferencing. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Financial Results for the year ending 31/03/2025 along with the Audit Report with unmodified opinion. Trading window for dealing in the securities of the company remained close from 01/04/205 to 28/05/2025 for all the specified persons. We herewith enclose a copy of audited financials for the quarter and year ended 31/03/2025 along with the copy of audit report with unmodified opinion.The results were reviewed by the Audit Committee and the Board of Directors at their meeting held on 26/05/2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 31 Jan 2025 |
| SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the board of directors of our company will be held on Tuesday the 11th day of February 2025 at 11.30 a.m through video conferencing at the registered office Door no.181Vasantham 4th cross street New Fairlands Salem-636 016 to consider and approve the Unaudited Financial Results of the company for the quarter ended 31st December2024.Trading window for dealing in securities shall remain closed from 01/01/2025 to 13/02/2025(both days inclusive) for all the specified persons. We enclosed herewith a copy of Unaudited financiaql Results for the quarter ended 31st December 2024 along with the copy of limited review report. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 11 Dec 2024 | 3 Dec 2024 |
| SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve the reconstitution of the committees of the board of Directors. | ||
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