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BSE Code : 538838 | NSE Symbol : | ISIN : INE407P01017 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	28-Jan-2025	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1.and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31th December 2024. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Indo Cotspin Limited at their meeting held on Today i.e. Tuesday, 28th January, 2025, has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 28/01/2025)
15-Oct-2024	25-Oct-2024	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1.To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year ended on 30th September 2024. 2.To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company Approval of quarterly financials ended Sep 2024 (As Per BSE Announcement dated on 25.10.2024)
16-Sep-2024	16-Sep-2024	Bonus Issue	Disclosure under Regulation 30of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Allotment of Bonus Equity Shares
02-Aug-2024	07-Aug-2024	Bonus Issue	Bonus issue Outcome of Board Meeting held on 07 August,2024. 1. Issue of 29,40,350 (Twenty-Nine lakh Forty Thousand Three Hundred Fifty) Bonus equity shares in the ratio of 07:10 i.e. 07 (Seven) fully paid-up equity share for every 10 (Ten) existing equity share having face value of Rs. 10/- (Rupees Ten only) each, held by the members of the Company as on Record Date, subject to necessary approvals as may be required. 2. Increase in authorized share capital of the company from Rs. 5,00,00,000/- (Rupees Five Crores only) consisting of 50,00,000 (Fifty Lakhs) to Rs.10,00,00,000/- (Rupees Ten Crores only) consisting of 1,00,00,000/- (One crores) Equity Shares having face value of Rs. 10/- (Ten only) each ranking pari - passu in all respect with the existing Equity Shares of the Company (As Per BSE Announcement Dated on 07.08.2024)
30-Jul-2024	30-Jul-2024	Change in Other Executives	Appointment of Ms. Akansha Awasthi (ICSI Membership No. A74212) as Company Secretary and Compliance Officer with effect from 30th July, 2024
03-Jul-2024	12-Jul-2024	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve 1. To consider approve and take on record the Standalone Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2024; 2. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 3. To recommend and approve issue of Bonus Shares to the equity shareholders of the company; Unaudited Financial Result along with Limited Review Report for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 12.07.2024)
06-May-2024	13-May-2024	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve 1. To consider approve and take on record the (Standalone) Audited Financial Results along with Audit Reports of the Company for the quarter and Financial Year ended 31st March 2024. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 13th May, 2024 have approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. We enclose herewith a copy of the said Standalone Audited Financial Results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:15 P.M. Standalone Audited Financials Results along with Audit Report of Indo Cotspin Limited for the Year Ended on 31st March 2024 (As per BSE Announcement Dated on 13/05/2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Monday January 29 2024 at the registered office of the Company situated at Delhi Milestone 78 KMG T Road Village Jhattipur Samalkha Panipat Haryana 132103 India inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31st December 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Indo Cotspin Limited at their meeting held on Today i.e. Monday, 29th January, 2024, at the registered office of the Company situated at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat, Haryana, India, 132103 has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2023. We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. With reference to the captioned subject above, we hereby submitted Outcome of Board Meeting for approval of unaudited financial results for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 29/01/2024) Newspaper advertisement titled statement of Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2023. (As Per BSE Announcement Dated on 30/01/2024)
16-Oct-2023	27-Oct-2023	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Indo Cotspin Limited is scheduled to be held on Friday October 27 2023 at the registered office of the Company at Delhi Milestone 78 K.M G.T Road Village Jhattipur Samalkha Panipat Haryana 132103 India inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half Year ended on 30th September 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., 27th September, 2023 have approved the Unaudited Financial Results (Standalone) of the Company for the quarter and half-year ended on 30th September, 2023. With reference to the captioned subject, please find enclosed herewith standalone unaudited financial results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 27/10/2023) As per the above mentioned subject please find attached, extract of Newspaper Publication. (As Per BSE Announcement Dated on 28/10/2023)
18-Jul-2023	29-Jul-2023	Quarterly Results	Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve With reference to above captioned subject we hereby submit prior intimation of Board Meeting of Indo Cotspin Limited scheduled to be held on Saturday 29th July 2023 to consider and approve the matter as mentioned in the enclosure. With reference to the above captioned subject, we hereby submit the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Today i.e., 29th July, 2023 have approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on 30th June, 2023. We enclose herewith a copy of the said financial results (Standalone) along with the Limited Review Report (Standalone) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:30 P.M. (As Per BSE Announcement Dated on 29.07.2023)
20-May-2023	20-May-2023	Change in Auditors	This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 20th May, 2023, at 11:00 A.M. at the registered office of the Company at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India to consider and approved the following matter(s): Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; 'Annexure A' This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 20th May, 2023, at 11:00 A.M. at the registered office of the Company at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; 'Annexure A' This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 20th May, 2023, at 11:00 A.M. at the registered office of the Company at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India to consider and approved the following matter(s): 1. Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company, pursuant to the provisions of section 204 of Companies Act, 2013 and other applicable provisions, if any of the Companies Act 2013 for the financial year 2022-23; 'Annexure A' (As Per BSE Announcement Dated on 20.05.2023)
02-May-2023	15-May-2023	Quarterly Results	Indo Cotspin Ltdhas 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 In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of the Company Indo Cotspin Limited is scheduled to be held on Monday 15th day of May 2023 at the registered office of the Company situated at Delhi Milstone 78 KMG T Road Village Jhattipur Samalkha Panipat Haryana - 132101 India inter alia to consider and approve the following matters(s) as enclosed in the Attach 1. To consider approve and take on record the Standalone Audited Financial Results of the Company along with Auditor Report for the Quarter and Year ended on 31st March 2023; 2. To consider and approve the Appointment of M/s Vikas Verma & Associates Company Secretaries in Practice as Secretarial Auditor of the Company pursuant to the provisions of section 204 of Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 for the financial year 2022-2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 15th May, 2023 have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said financial results (Standalone and Consolidated) along with the Auditor's Report (Standalone and Consolidated) by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:30 P.M. (As per BSE Announcement Dated on 15/05/2023) With reference to the captioned subject and to earlier submission of financial results of Indo Cotspin Limited for the Financial year ended March 31, 2023, we do hereby re-submit the financial results. (As Per BSE Announcement Dated on 05.10.2023)
07-May-2023	06-May-2023	Change in Other Executives	With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on Saturday 06th day of May, 2023, considered and approved the following: 1. Appointment: In compliance with Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, appointment of Mr. Trigun Sharma as a Whole - Time Company Secretary cum Compliance Officer of the Company. With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on Saturday 06' day of May, 2023, considered and approved the following: In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Chhavi Agrawal (Membership No. A49299) has tendered the notice of her resignation from the post of Company Secretary cum Compliance Officer of the Company on 06 May, 2023 due to her personal reasons after the end of working hours. Her last working day in the Company was 06' May, 2023. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 06th May, 2023. With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on Saturday 06' day of May, 2023, considered and approved the following: 1. Appointment of Trigun Sharma as Company Secretary cum Compliance officer 2. Resignation of Ms. Chhavi Agrawal from the post of Company Secretary cum Compliance Officer With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on Saturday 06th day of May, 2023, considered and approved the following: 1. Appointment: In compliance with Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, appointment of Mr. Trigun Sharma as a Whole - Time Company Secretary cum Compliance Officer of the Company With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on Saturday 06th day of May, 2023, considered and approved the following: 1. Resignation: In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Chhavi Agrawal (Membership No. A49299) has tendered the notice of her resignation from the post of Company Secretary cum Compliance Officer of the Company on 06th May, 2023 due to her personal reasons after the end of working hours. Her last working day in the Company was 06th May, 2023. The Company has accepted her resignation and relieved her from responsibilities w.e.f. 06th May, 2023. (As per BSE Announcement Dated on 08/05/2023)
02-May-2023	02-May-2023	Change in Auditors	With reference to the above captioned subject and this is to inform you that the Board of Directors of 'Indo Cotspin Limited' (the 'Company') at their meeting held on Today i.e., 02nd day of May, 2023 at the registered office of the Company situated at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India have: 1. Considered and approved the appointment of M/s R.S. Gahlyan & Associates, Chartered Accountants (FRN: 018972N) as an Internal Auditors of the Company from the Financial Year 2022-23 to 2025-26. (The Brief profile of M/s R.S. Gahlyan & Associates is enclosed herewith in Annexure-I) The meeting of the Board of Directors commenced at 5:00 P.M. and Concluded at 5:45 P.M With reference to the above captioned subject and this is to inform you that the Board of Directors of 'Indo Cotspin Limited' (the 'Company') at their meeting held on Today i.e., 02nd day of May, 2023 at the registered office of the Company situated at Delhi Milstone 78 Kmg T Road Village Jhattipur Samalkha Panipat Haryana India have: 1. Considered and approved the appointment of M/s R.S. Gahlyan & Associates, Chartered Accountants (FRN: 018972N) as an Internal Auditors of the Company from the Financial Year 2022-23 to 2025-26. (The Brief profile of M/s R.S. Gahlyan & Associates is enclosed herewith in Annexure-I) The meeting of the Board of Directors commenced at 5:00 P.M. and Concluded at 5:45 P.M. (As per BSE Announcement Dated on 03/05/2023)
03-Apr-2023	03-Apr-2023	Change in Other Executives	With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on today i.e., Monday, 03rd day of April, 2023, considered and approved the appointment of Ms. Chhavi Agrawal, as a Whole - Time Company Secretary cum Compliance Officer of the Company. With reference to the above captioned subject, we herewith intimate to the exchange that the Board of Directors of Indo Cotspin Limited at their meeting held on today i.e., Monday, 03rd day of April, 2023, considered and took note of notice of resignation of Mr. Nitin Nandwani (Membership No. A44756) from the post of Company Secretary cum Compliance Officer of the Company dated 02nd April, 2023 due to his personal reasons with effect from 31st march, 2023 after the end of working hours. His last working day in the Company was 31st March 2023. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 31st March 2023.

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Indo Cotspin Ltd

Board Meeting