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Cool Caps Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535441 | NSE Symbol : COOLCAPS | ISIN : INE0HS001010 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 29-Aug-2024 AGM To consider other business matters Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on August 29, 2024. (As Per NSE Announcement Dated on: 29/08/2024)
22-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
02-May-2024 02-May-2024 Change in Other Executives Cool Caps Industries Limited has informed the Exchange regarding Resignation of Mr Jai Prakash Shaw as Chief Financial Officer of the company w.e.f. May 02, 2024.
03-Nov-2023 11-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2023. Cool Caps Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 11/11/2023)
19-Aug-2023 26-Aug-2023 AGM To consider other business matters COOL CAPS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2023 to consider Other business.
07-Aug-2023 14-Aug-2023 Quarterly Results To consider Fund Raising and other business matters COOL CAPS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising/Other business. Cool Caps Industries Limited has informed the Exchange regarding 'To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2023 and other business matters'. Cool Caps Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023)
26-Apr-2023 03-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 COOL CAPS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. To consider and approve the Audited Standalone and Consolidated Financial Results of the company for the Half Year and Year Ended March 31, 2023 along with the Statement of Assets and Liabilities as on March 31, 2023 (As Per NSE Announcement Dated on 27/04/2023) Cool Caps Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on May 03, 2023. (As Per NSE Announcement Dated on 03.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report for the Quarter and Period Ended December, 2022 Cool Caps Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2023 to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company alongwith Limited Review Report thereon for the Quarter and Period Ended December, 2022. (As Per NSE Announcement Dated on 14/02/2023)
05-Nov-2022 14-Nov-2022 Half Yearly Results Cool Caps Industries 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 and Other business matters Cool Caps Industries 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)
19-Aug-2022 26-Aug-2022 AGM Cool Caps Industries Limited has informed the Exchange about Board Meeting to be held on 26-Aug-2022 to approve Directors Report for the year 2021-22, approve Notice of AGM and Other business matters Cool Caps Industries Limited has informed the Exchange about Board Meeting held on 26-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 26.08.2022)
05-Aug-2022 13-Aug-2022 Quarterly Results Cool Caps Industries Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider Other business matters Cool Caps Industries Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial results for the quarter ended 30.06.2022 and other business matters (As Per NSE Announcement Dated on 13.08.2022)
16-May-2022 25-May-2022 Accounts Cool Caps Industries Limited has informed the Exchange about Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Cool Caps Industries Limited has informed the Exchange about Board Meeting held on 25-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Cool Caps Industries Limited has informed the Exchange about appointment of Hansraj Jaria as Secretarial Auditor of the company w.e.f. 25-May-2022 (As Per NSE Announcement Dated on 25/05/2022)
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