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Sri Nachammai Cotton Mills Ltd Board Meeting

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26.5
(1.61%)
Aug 24, 2026|09:31:00 PM

Sri Nacha. Cott. CORPORATE ACTIONS

25/08/2025calendar-icon
25/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Aug 202631 Jul 2026
Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited financial results for the quarter ended 30/06/2026 and to approve the notice of the Annual General Meeting. We enclose herewith a copy of Unaudited financial Results for the quarter ended 30/06/2026 along with the limited review report.. (As per BSE announcement dated on : 11.08.2026)
Board Meeting19 May 20267 May 2026
Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Financials as on 31/03/2026 along with Auditors Report with Unmodified Opinion.Trading Window for dealing in securities of the company remained closed from 01/04/2026 to 21/05/2026 for all the specified persons. We Enclosed herewith a copy of audited financial results for the quarter and year ended march 2026. (As per BSE announcement dated on :19.05.2026)
Board Meeting12 Feb 202620 Jan 2026
Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited results for the quarter ended 31/12/2025.Meeting will be held at the registered office of the company at 11:15 A.M..We shall submit a copy of the Limited Review Certificate for the said quarter.Trading window for dealing in the securities of the company remained closed from 01/01/2026 to 14/02/2026 (both Days Inclusive) for all the specified persons. We hereby enclose a copy of Unaudited financial results for the quarter ended 31st December 2025 along with a copy of Limited review report. (As per BSE announcement dated on : 12.02.2026)
Board Meeting11 Nov 202529 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)

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