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BSE Code : 533267 | NSE Symbol : CANTABIL | ISIN : INE068L01024 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	12-Nov-2024	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the period ended 30-09-2024 Outcome Of Board Meeting Held On November 12, 2024 - Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation for Approval of the Unaudited Financial Results for the Quarter ended on June 30 2024 Outcome Of Board Meeting Dated Aug 13, 2024 (As Per BSE Announcement dated on 13.08.2024)
06-May-2024	15-May-2024	Accounts	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval of The Audited Financial Results of the Company for the Quarter and Financial Year Ended on March 31 2024 Outcome Of Board Meeting Results Appointment of Internal Auditor (As per BSE Announcement Dated on 15/05/2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2023 Intimation of declaration of Interim Dividend and Record Date for the purpose pursuant to Regulation 29 and 42 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 03/02/2024) Board approved Dividend (As Per BSE Announcement Dated on 06.02.2024)
15-Jan-2024	18-Jan-2024	EGM	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Intimation Board Meeting Outcome of Board Meeting Outcome of Board Meeting- Preferential Issue (As Per BSE Announcement Dated on 18.01.2024)
24-Oct-2023	31-Oct-2023	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held for the purpose to, inter-alia, consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended September 30, 2023 Outcome of the Board Meeting Results for the quarter ended on September 30, 2023 (As Per BSE Announcement Dated on 31/10/2023)
05-Oct-2023	21-Oct-2023	Stock Split	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Board Meeting Intimation for Record date of Stock Split/ Sub-Division Outcome of Board Meeting (As Per BSE Announcement dated on 21.10.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Consideration And Approval of The Unaudited Financial Results For The Quarter Ended On June 30 2023 Recommendation of Final Dividend and Stock Split Final Dividend & Quarterly Results & A.G.M. & Stock Split (As per BSE Bulletin dated on 07/08/2023) Outcome of 314th Board Meeting held on 12th August, 2023 Board of Directors at its meeting held today i.e. on Saturday, 12th day of August, 2023 which commenced at 12:00 Noon and concluded at 05:20 P.M. at: B-16, Lawrence Road Industrial Area, and New Delhi-110035 to inter alia considered and approved: 1. Recommendation of Final Dividend of Rs. 2.50/- (Rupees Two and Fifty Paisa Only) Per share for the Financial Year 2022-23. 2. The record date for the purpose of payment of final dividend is 15th September, 2023. Board of Directors at its meeting held today i.e. on Saturday, 12th day of August, 2023 which commenced at 12:00 Noon and concluded at 05:20 P.M. at: B-16, Lawrence Road Industrial Area, and New Delhi110035 to inter alia considered and approved: 1. The proposal of Stock Split/ Sub-Division of every 1 (one) equity share of the Nominal/Face value of Rs. 10/- (Rupees Ten Only) each into 5 (Five) equity shares of the Nominal/Face value of Rs. 2/- (Rupees Two Only) each. 2. Record date for the purpose of Stock Split/ Sub-Division is 20th October, 2023. You are requested to take the above on record and inform all those concerned. Outcome of Board Meeting Board Approved Stock Split/sub-division and fixed Record Date for the purpose. (As Per BSE Announcement Dated on 12.08.2023)
09-May-2023	15-May-2023	Accounts	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31 2023 Outcome of Board Meeting Revised Audited Financial Results Revised outcome (As Per BSE Announcement dated on 15.05.2023)
23-Jan-2023	07-Feb-2023	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2022. The Board Meeting to be held on 31/01/2023 has been revised to 07/02/2023 The Board Meeting to be held on 31/01/2023 has been revised to 07/02/2023 (As Per BSE Announcement Dated on 24/01/2023) CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 02/02/2023) Board approved the Declaration of Interim dividend of Rs. 2/- (Rupees Two Only) per share i.e @ 20% on equity share of face value of Rs 10/- (Rupees Ten only) each. (As Per BSE Bulletin Dated on 07.02.2023) Outcome of Board Meeting Financial Results for the Quarter ended December 2022 (As Per BSE Announcement Dated on 07.02.2023)
02-Nov-2022	08-Nov-2022	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve For the Un-Audited Financial Results for the quarter and half year ended September 30 2022 Unaudited Financial Results, Statement Of Asset And Liabilities And Statement Of Cashflow For The Quarter And half Year Ended On 30Th September, 2022 Along With Limited Review Report (As Per BSE Announcement Dated on 08.11.2022)
03-Aug-2022	09-Aug-2022	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Quarterly Results and Recommendation of final dividend Board approves Dividend Outcome of the Board Meeting (As Per BSE Announcement Dated 09.08.2022)
09-May-2022	18-May-2022	Accounts	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Intimation Under Regulation 29(1)(a)- Intimation for 308th Board Meeting of Cantabil Retail India Limited- To Consider and Approve Audited Financial Results of the Company for the quarter / year ended March 31 2022 Outcome of the Board Meeting - Cantabil Retail India Limited has informed the Exchange about Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022 Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022 (As Per BSE Announcement dated on 18.05.2022)
24-Jan-2022	01-Feb-2022	Quarterly Results	CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve 307th Board Meeting of Cantabil Retail India Limited to inter-alia consider approve and take on record Un-audited Financial Results of the Company for the quarter ended December 31 2021 Unaudited Financial Results For The Quarter Ended On December 31, 2021 (As Per BSE Announcement dated on 01.02.2022)
21-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results & Interim Dividend Cantabil Retail India Ltd has informed BSE that the Meeting of the Board of Director's of the Company is scheduled to be held on October 29, 2021, to, inter-alia, consider, approve and take on record Un-audited Financial Results of the Company for the quarter/half year ended September 30, 2021 and to consider declaration of interim dividend on the equity shates of the Company for the Financial Year 2021-22. Further in accordance with the provision of SEBI (Prohibition of lnsider Trading) (Amendment) Regulations, 2018, Company's Code of Conduct to Regulate, Monitor and Report Trading by lnsider and circular dated April 02,2019 received from BSE Limited and National Stock Exchange of lndia Limited regarding clarification on trading restriction period, the trading window has already been closed from with effect from October 01, 2021 till 48 hours after announcement of the financial results for quarter ended September 30, 2021 to the stock Exchanges. Board also transacted the following businesses:- 1. Declaration of lnterim dividend of Rs 1- (Rupees One Only) per share i.e @10Y0 on equity share of face value of Rs 101 (Rupees Ten only) each to those share holders whose names appear in the Register of Members of the Company on the record date. 2. Fixation of record date i.e Friday, November 1 2,2021f0r the purpose of payment of lnterim Dividend for the financial year 2021- 2022, (As Per BSE Bulletin Dated on 29.10.2021) Outcome of Board Meeting (As Per BSE Announcement dated on 29.10.2021)

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Cantabil Retail India Ltd

Board Meeting