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Indo Cotspin Ltd - 538838 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Friday, October 27, 2023, at the registered office of the Company at Delhi Milestone 78 K.M, G.T, Road, Village Jhattipur Samalkha Panipat Haryana 132103 India inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year ended on 30th September, 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.
16-10-2023
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Indo Cotspin Ltd - 538838 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, please find below attached Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
07-10-2023
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Indo Cotspin Ltd - 538838 - Re-Submission Of Financial Results Of Indo Cotspin Limited For The Financial Year Ended March 31, 2023.

With reference to the captioned subject and to earlier submission of financial results of Indo Cotspin Limited for the Financial year ended March 31, 2023, we do hereby re-submit the financial results.
05-10-2023
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Indo Cotspin Ltd - 538838 - Closure of Trading Window

With reference to the trail mail, please find enclosed herewith closure of trading window for the quarter and half year ended September 30, 2023.
30-09-2023
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Indo Cotspin Ltd - 538838 - Reg. 34 (1) Annual Report.

With reference to above captioned subject, we hereby submit revised annual report for the financial year 2022-23.
19-08-2023
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Indo Cotspin Ltd - 538838 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above captioned subject, we hereby submit Scrutinizer''s Report along with detailed Voting Results.
19-08-2023
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Indo Cotspin Ltd - 538838 - Announcement under Regulation 30 (LODR)-Meeting Updates

With reference to the above mentioned subject please find attached proceedings of AGM.
17-08-2023
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Indo Cotspin Ltd - 538838 - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the above mentioned subject please find below Proceedings of AGM.
17-08-2023
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Indo Cotspin Ltd - 538838 - Subject: Book Closure Intimation For The Purpose Of 29Th Annual General Meeting.

Pursuant to Regulation 42 and all other applicable regulations of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer Books of the company will remain closed from 11th August 2023 to 17th August 2023 (both days inclusive) for the purpose of 29th Annual General Meeting.
04-08-2023
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