KAPIL COTEX LTD. - 512036 - Proceeding Of Extra-Ordinary General Meeting Of Company Held On 21St November, 2023
Proceeding of EOGM held on 21st November, 202321-11-2023
21-11-2023
KAPIL COTEX LTD. - 512036 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of Extra-Ordinary General Meeting dated 21st November, 202321-11-2023
KAPIL COTEX LTD. - 512036 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November, 2023
Outcome of Board meeting dated 14th November, 202314-11-2023
KAPIL COTEX LTD. - 512036 - Declaration Of Financial Results For The Quarter Ended On 31St September, 2023
Declaration of financial results for the quarter ended on September, 202314-11-2023
KAPIL COTEX LTD. - 512036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper advertisement about dispatch of Corrigendum to the Notice of Extra-Ordinary general Meeting08-11-2023
KAPIL COTEX LTD. - 512036 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Director To Consider And Approve Unaudited Financials For Quarter Ended On 30Th September 2023
KAPIL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Intimation of meeting of Board of Director to consider and approve unaudited financials for quarter ended on 30th September 202306-11-2023
KAPIL COTEX LTD. - 512036 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Dated 21St November, 2023.
Corrigendum to the Notice of Extra-Ordinary general Meeting Dated 21st November, 2023.06-11-2023
KAPIL COTEX LTD. - 512036 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement about Dispatch of Notice of Extra-Ordinary general Meeting dated 21st November, 2023.06-11-2023
KAPIL COTEX LTD. - 512036 - Extra-Ordinary General Meeting Dated 21St November, 2023
Extra-ordinary General Meeting of Company proposed to be held on 21st November, 202326-10-2023
KAPIL COTEX LTD. - 512036 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 23RD OCTOBER, 2023
1. To consider and approve issue of securities through Preferential Issue, to approve Private Placement Offer Letter and to identify the group of persons to whom Preferential Issue shall be made. 2. Approval of shifting of registered office of the Company outside the local limit of Existing place, but in the same state under the jurisdication of same registrar of company from Shop No. 276, Dreams Mall, L. B. S. Marg, Near Bhandup Railway Station, Bhandup (West),, Mumbai City, Maharashtra, India, 400078 to Gat No 05,Gevrai Tanda, Paithan Road, Dist. Chhatrapati Sambhaji Nagar (Aurangabad) MH 43100223-10-2023