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BSE Code : 590056 | NSE Symbol : SALONA | ISIN : INE498E01010 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025, to inter-alia, consider and approve the unaudited financial results (Standalone) for the quarter and nine months ended December 31, 2024.Further, in accordance with SEBl (Prohibition of lnsider Trading) Regulations, 2015 and the company Salona Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
13-Dec-2024	13-Dec-2024	Change in Other Executives	Salona Cotspin Limited has informed the Exchange regarding Board meeting held on December 13, 2024.
05-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Salona Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on November 12, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on: 12/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Salona Cotspin Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
17-May-2024	29-May-2024	Accounts	To consider and approve the Audited financial results for the period ended March 31, 2024 and dividend Salona Cotspin Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2024, recommended Final Dividend of 1.00 per equity share. (As Per NSE Announcement Dated on 29/05/2024) Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 31/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	SALONA COTSPIN LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023. Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	SALONA COTSPIN LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023. Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	SALONA COTSPIN LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication of its Financial Results for the Quarter Ended 30th June 2023. (As Per NSE Announcement Dated on 12/08/2023) Salona Cotspin Limited has informed the Exchange regarding 'Machine Readable Format of Unaudited Financials for the Quarter Ended 30th June 2023 (As Per NSE Announcement Dated on 07/09/2023)
18-May-2023	26-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters Salona Cotspin Limited has informed the Exchange regarding 'Prior Intimation for Board Meeting'. (As Per NSE Announcement Dated on 19/05/2023) Salona Cotspin Limited has informed the Exchange about Dividend Updates Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 26/05/2023) Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 29/05/2023) SALONA COTSPIN LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 26-May-2023 for Dividend (As Per NSE Announcement Dated on 30/05/2023) Salona Cotspin Limited has informed the Exchange regarding 'Outcome of Board Meeting held on 26th May 2023 in Machine Readable and Searchable Form'. (As Per NSE Announcement Dated on 23/06/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Notice is hereby given that the meeting of the Board of Directors of the company will be held at No.9, Ramalinga Nagar IV Cross, Saibaba Colony, Coimbatore-641 011, on Friday the 10th February 2023 at 04.30 P.M to consider and take on record the Unaudited Financial Results of the Company, subject to auditor s limited review, for the quarter ending 31st December 2022. Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023) Salona Cotspin Limited has informed the Exchange regarding Board meeting held on February 10, 2023. (As Per NSE Announcement Dated on 03/03/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Salona Cotspin Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Salona Cotspin Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Salona Cotspin Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022
18-May-2022	30-May-2022	Quarterly Results	Salona Cotspin Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend if any. Salona Cotspin Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Dividend (As Per NSE Announcement Dated on 30.05.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021. (As Per NSE Announcement Dated on 14/02/2022)
02-Nov-2021	11-Nov-2021	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2021 Salona Cotspin Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021. (As Per NSE Announcement Dated on 11/11/2021)

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Salona Cotspin Ltd

Board Meeting