Updates on Outcome of AGM
Salona Cotspin Ltd has submitted to BSE a copy of the Minutes of the Twentieth Annual General meeting of the Company held on September 29, 2014.27-10-2014
27-10-2014
Shareholding Pattern For September 30, 2014
Salona Cotspin Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Salona Cotspin Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.09-10-2014
Fixes Book Closure for Dividend & AGM
Salona Cotspin Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.18-09-2014
Appointment of Director
Salona Cotspin Ltd has informed BSE that Mr. Dhiresh Jayasi is hereby Co-opted as an Additional Director of the Company at the Board Meeting held on July 25, 2014 as per the Provision of Section 161 of the Companies Act, 2013 and vacates office at the ensuing Annual General Meeting, Subject to the approval of members at the Annual General Meeting to be held on September 29, 2014 he will be appointed as an Independent Director to hold office for a...16-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Salona Cotspin Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.11-08-2014
Shareholding Pattern For June 30, 2014
Salona Cotspin Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Auditors Report for March 31, 2014
Salona Cotspin Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.26-05-2014
Board recommends Dividend
Salona Cotspin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended Dividend of Rs. 1.20 per share for the financial year ended March 31, 2014, subject to the approval of the Share Holders in Annual General Meeting.26-05-2014
Financial Results for March 31, 2014 (Audited)
Salona Cotspin Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.26-05-2014