Announcements

FILES
Others
Notice of 20th Annual General Meeting 22Aug2025
Fixation of Record Date for the Purpose of AGM 22Aug2025
Newspaper Publication for 20th Annual General Meeting 23Aug2025
Proceeding of 20th Annual General Meeting 15Sep2025
Outcome of Board Meeting 28May2025
Outcome of Board Meeting 21Aug2025
Outcome of Board Meeting 12Nov2025
Outcome of Board Meeting 10Jan2026
Outcome of Board Meeting for appointment of Statutory Auditor 23Feb2026
Notice of EGM to be held on 19Mar2026
Newspaper Publication for Notice of EGM to be held on 19Mar2026
Proceedings of EGM 19Mar2026
Outcome of BM 27May2026
Intimation of BM for declaration of results
Shareholding Pattern as 31st March 2025
Newspaper Advertisement for 20th AGM
Newspaper Publication for Notice of 19th AGM
Statement of Deviation and Variation for Quarter ended March 31, 2024
Pledge of Shares of Cool Caps Industries Limited
Composition of Board Committees
Shareholding Pattern as on 30.09.2024
Notice of Board Meeting in which Financial Results Were Discussed
Notice of Board Meeting Dated 30.05.2024