Shareholding for the Period Ended December 31, 2015
Salona Cotspin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here08-03-2016
08-03-2016
Appointment of Company Secretary
Salona Cotspin Ltd has informed BSE that the Company have appointed Sri. Sajith.K.B., Company Secretary for organization to look after the Secretarial matters of the Company and accordingly the Company have appointed him as Compliance Officer of the Company under Clause 47(a) of the Listing Agreement with effect from February 10, 2016.16-02-2016
Financial Results, Limited Review Report for December 31, 2015
Salona Cotspin Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201510-02-2016
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Salona Cotspin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.13-11-2015
Updates on Outcome of AGM
Salona Cotspin Ltd has submitted to BSE a copy of proceedings of the 21st Annual General Meeting of the Members of the Company held on September 23, 2015.14-10-2015
Shareholding Pattern For September 30, 2015
Salona Cotspin Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Salona Cotspin Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.29-09-2015
Appointment of Independent Directors
Salona Cotspin Ltd has informed BSE that at the 21st Annual General Meeting of the members held on September 23, 2015, the following persons have been appointed as Independent Directors to hold office for a period of five years from September 23, 2015 to September 22, 2020:1. Sri. Dulichand Pansari2. Smt. S. Meenakumari29-09-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Salona Cotspin Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Fixes Book Closure for AGM
Salona Cotspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2015.27-07-2015