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BSE Code : 521242 | NSE Symbol : KANDAGIRI | ISIN : INE292D01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Jan-2025	11-Jan-2025	Quarterly Results	Quarterly Results Disclosure of Unaudited Financial Results - - Standalone and Consolidated -31.12.2024 (As Per BSE Announcement Dated on: 11/01/2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve the Unaudited Financial results of the Company (standalone and Consolidated) of the Company for the second quarter/half year ended 30.09.2024 Also enclosed details of closure of trading window (As per BSE Announcement Dated on 30/10/2024) Disclosure of Unaudited (Consolidated and Standalone) Financial Results of the Company for the second quarter/half year ended 30.09.2024 along with Independent Auditor''s Limited Review Report (As Per BSE Announcement Dated on 09.11.2024)
30-Jul-2024	08-Aug-2024	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.2024. Further enclosed details of closure of trading window Disclosure under Reg 30 - Appointment and Retirement of Directors Disclosure of Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended 30.06.2024 along with Limited Review Report (As Per BSE Announcement dated on 08.08.2024)
15-May-2024	27-May-2024	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the financial results (standalone and consolidated) of the Company for the quarter/financial year ended 31-03-2024. Also enclosed details of closure of trading window. Disclosure of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended 31.03.2024 along with Independent Auditor''s report and Statement on Impact of Audit Qualifications (As Per BSE Announcement Dated on 27.05.2024)
25-Jan-2024	14-Feb-2024	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter/nine months ended 31.12.2023 Also provided the details of closure of trading window KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We herewith report/intimate that above referred Board meeting is deferred today (on 10/02/2024) due to unavoidable circumstances to a later date on Wednesday, the 14th February, 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the third quarter / nine months ended 31-12-2023. The deferred Board meeting will be held at the Registered office of the Company in Udayapatti, Salem - 636140 We further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 with subsequent amendments thereto and BSE circular LIST/COMP/01/2019-20 dt.02.04.2019, the Trading Window closure for dealing in the securities of the Company by the designated persons commenced from 1st January, 2024 and shall remain closed till 16th February. 2024 (As Per BSE Announcemet Dated 10.02.2024) Disclosure of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended 31-12-2023 with Independent auditor''s Limited Review report (As Per BSE Announcement Dated on: 14/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the second quarter and half year ended 30-09-2023. Also enclosed details of closure of trading window
02-Aug-2023	11-Aug-2023	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Consolidated and Standalone) for the first quarter ended 30-06-2023 and disclosure of details of closure of trading window Disclosure of Unaudited Financial Results (Standalone and Consolidated) of the Company along with Independent Auditor''s Limited Review Report for the quarter ended 30-06-2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	29-May-2023	Accounts	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial results (Standalone and Consolidated) of the Company for the quarter/year ended 31-03-2023. Further enclosed details of closure of Trading window Disclosure of Audited Financial results for the quarter/year ended 31-03-2023 (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited financial results (Consolidated and Standalone) of the company for the quarter/nine months ended 31-12-2022. Also enclosed details of closure of trading window Enclosure of Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended 31-12-2022 along with Independent Auditor''s limited Review Report Additional disclosure to Company's filing of Unaudited financial results (PDF and XBRL) to BSE under Regulation 30 of SEBI (LODR) Regulations, 2015 on 10/02/2023 (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the second quarter/half year ended 30-09-2022. Further enclosed details of closure of trading window Enclosure of details of closure of trading window for the purpose of consideration and approval of unaudited financial results of the Company for the second quarter/half year ended 30-09-2022 at the Board meeting scheduled on 11-11-2022 Disclosure of Unaudited Financial results (Standalone and Consolidated) for the quarter and half-year ended 30-09-2022 along with Independent Auditor''s Limited Review Report (As Per BSE Announcement dated on 11.11.2022)
27-Jul-2022	05-Aug-2022	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30.06.2022. Further enclosed the details of closure of trading window. Disclosure of Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter ended 30.06.2022 with Independent Auditor''s limited review report (As per BSE Announcement Dated on 05/08/2022)
18-May-2022	30-May-2022	Accounts	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter/year ended 31.03.2022. Also enclosed details of closure of trading window and notice of Board meeting being displayed in the Companys website Disclosure of Audited Financial Results (Consolidated and Standalone) of the Company for the quarter/year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	14-Feb-2022	Quarterly Results	KANDAGIRI SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial results of the Company (Consolidated and Standalone) for the third quarter/nine months ended 31.12.2021. Also enclosed herewith the details of closure of trading window and newspaper publication.
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Disclosure of Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter/half year ended 30.09.2021 (As Per BSE Announcement dated on 13.11.2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	Quarterly Results Disclosure of Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended 30.06.2021 with Limited Review Report (As Per BSE Announcement dated on 13.08.2021)

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Kandagiri Spinning Mills Ltd

Board Meeting