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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Nov-2024 27-Nov-2024 Bonus Issue PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 inter alia to consider and approve 1. The proposal for issue of Bonus Shares to the equity shareholders of the Company subject to shareholders approval; 2. To adopt new set of Memorandum of Association; 3. To adopt a new set of Articles of Association for the company; 4. To Finalize time date and venue to convene the Extra Ordinary General Meeting of the Company; 5. To Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming Extra Ordinary General Meeting; 6. To Appoint of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of Extra Ordinary General Meeting of the company; 7. Any other matter with the permission of chair. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 27th November, 2024, inter alia, has considered and approved the attached agendas (As Per BSE Announcement dated on 27.11.2024) Revised outcome of Board Meeting held on 27.11.2024. (As per BSE Announcement Dated on 02/12/2024)
30-Oct-2024 13-Nov-2024 Interim Dividend Interim Dividend PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the proposal of Interim Dividend on the equity shares of the Company for the Financial Year 2024-25. (As Per BSE Announcement dated on 30.10.2024) Meeting held today, Wednesday, 13th November, 2024, inter alia considered and approved the: 1. Declaration of Interim Dividend of 1/- per Equity Share (i.e. 10% on the paid-up share capital) on the face value of 10/- each for the financial year 2024-25. The interim dividend shall be paid within 30 days from the date of its declaration. 2. Friday, November 22, 2024 has been fixed as ''Record Date'' to the list of eligible members for the payment of Interim Dividend. 3. To open a separate bank account 4. Approved the setting up of manufacturing and trading activities. 5. Appointment of Ms. Nikita Karia (DIN: 10835706) as an 'Additional Director' in the category of Non-Executive-Independent Director' of the Company with effect from November 13, 2024 subject to Shareholders' approval. 6. Resignation of Mr. Sachin Gupta (DIN: 01111152) Non-Executive Independent Director of the Company, who has tendered his resignation vide his letter dated November 13, 2024. (As Per BSE Announcement Dated on 13.11.2024) Revised outcome pertaining to change in Record Date. (As Per BSE Announcement Dated on: 14/11/2024)
22-Oct-2024 21-Oct-2024 Quarterly Results Execution of Assignment Deed. In reference to the BSE communication dated 23rd October, 2024, we are enclosing herewith the revised Unaudited Financial Results along with Limited Review Report, for Quarter and Half Year ended 30th September, 2024 as reviewed by the Audit Committee. (As Per BSE Announcement Dated on: 24/10/2024)
01-Oct-2024 07-Oct-2024 Quarterly Results PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2024 and other matters. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Monday, 7th October, 2024, inter alia, has approved the: 1. Un-audited Standalone Financial Results along with Cash Flow Statement and Limited Review Report for the Quarter and Half Year ended 30th September, 2024 as reviewed by the Audit Committee. The financial Results will be published in the newspaper in terms of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 Meeting Held on Monday 7th October, 2024 approved inter alia un-audited financial results for the quarter and half year ended 30.09.2024. (As per BSE Announcement Dated on 07/10/2024)
17-Sep-2024 21-Sep-2024 Increase in Authorised Capital PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2024 inter alia to consider and approve 1. To Increase the authorised share capital of the Company subject to necessary approvals. 2. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. 3. Any other Business with the permission of chair and majority of directors. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Saturday, 21st September, 2024, inter alia, has considered and approved: 1. To increase in Authorised Capital from existing Rs. 7,00,00,000/- (Rupees Seven Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) and corresponding amendments to the Clause V of the Memorandum of Association of the Company subject to approval of Shareholders in General Meeting; 2. To Evaluated the various options available to the Company to raise funds and thereafter the Board decided to differ the fund-raising exercise to further explore the options with prospective investors and also to re-evaluate the available options; 3. Other Agendas enclosed herewith. (As Per BSE Announcement dated on 21.09.2024)
23-Jul-2024 26-Jul-2024 Quarterly Results PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2024 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Friday, 26th July, 2024, inter alia, has approved the Un-audited Standalone Financial Results along with Limited Review Report for the Quarter ended 30th June, 2024 as reviewed by the Audit Committee. (As Per BSE Announcement Dated on: 26/07/2024)
31-May-2024 06-Jun-2024 Change in Other Executives PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve 1. Finalize time date and venue to convene the 30th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2024; 3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 30th Annual General Meeting of the company; 4. Appointment of Scrutinizer ascertain Voting process of 30th Annual General Meeting of the company; 5. Appointment of Chief Financial Officer of the Company; 6. Appointment of Additional Director in the category of Non-Executive-Independent Director of the Company; 7. Re-classification of Promoter/Promoter Group to Public Category. 8. Reconstitution of the Committees of the Board of Directors; Outcome of the Board Meeting is enclosed herewith. Appointment of Additional Director (Non-Executive Independent) and Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 06.06.2024)
22-May-2024 30-May-2024 Accounts PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the following: 1. Audited Financial Results of the Company for the quarter & year ended on March 31st 2024. 2. Appointment of Mrs. Rekha Gupta (DIN: 08194155) as an Additional Director of the Company. 3. Appointment of Mrs. Pernika Mittal (DIN: 08194164) as an Additional Director of the Company. 4. Other matters with the permission of the chairperson. Audited Results of the Company for the financial year ended as on 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024) Appointment of Additional Directors. Appointment of Secretarial and Internal Auditor of the Company. The Board of Directors of M/s Padam Cotton Yarns Limited at their meeting held today i.e., 30th May, 2024 inter alia, has approved the following: 1. Annual Audited Standalone Financial Results along with Auditor's Report, Declaration for Audit Report with unmodified opinion Quarter and Financial Year ended 31st March, 2024 as reviewed by the Audit Committee; 2. Appointment of Mrs. Rekha Gupta (DIN: 08194155) as an Additional Director (Non-Executive and Non-Independent) of the Company. 3. Appointment of Mrs. Pernika Mittal (DIN: 08194164) as an Additional Director (Executive and Non-Independent) of the Company. 4. Re-appointment of Secretarial Auditor of the Company for the financial year 2024-25; 5. Re-appointment of the Internal Auditor of the Company for the financial year 2024-25. Read less.. (As Per BSE Announcement Dated on 31.05.2024) Revised financial results for the year ended 31st March, 2024. (As Per BSE Announcement Dated on 06.10.2024)
20-Apr-2024 23-Apr-2024 Change in Directors PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve 1. To take note of the resignation of Mr. Shivam Gupta as Chief Financial Officer of the company. 2. To take note of the resignation of Mrs. Radhika Gupta as Managing Director of the company. 3. To take note of the resignation of Mr. Vivek Gupta as Non-Executive Director of the company. 4. To take note of late submission of Investor Compliant Compliance. 5. Any other matter with the permission of chair. Board Meeting Outcome for Outcome Of Board Meeting Board approved the following: 1. Cessation of Mr. Shivam Gupta as the Chief Financial Officer of the Company with effect from March 28, 2024. 2. Cessation of Mrs. Radhika Gupta (DIN: 07071267) as the Managing Director of the Company with effect from March 28, 2024. 3. Cessation of Mr. Vivek Gupta (DIN: 00172835) as the Non-Executive Director of the Company with effect from March 28, 2024. 4. To take note of late submission of Investor Compliant Compliance. (As Per BSE Announcement Dated on 23.04.2024)
24-Jan-2024 31-Jan-2024 Quarterly Results PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve 1.Un-audited financial results of the Company for the quarter ended on December 31 2023; 2.To pay the remuneration to the Directors of the Company in excess of the limit prescribed under the Companies Act 2013 and SEBI regulations. 3.Approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act 2013; 4.Approve to increase in threshold of loans/guarantees providing of securities and making of investments in securities under section 186 of the Companies Act 2013; 5.Approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act 2013; 6.Finalize time date and venue to convene the Extraordinary General Meeting of the Company; 7.Approve the draft Notice of EGM along with annexure; 8.Finalize the dates of Book Closure Record Rate/Cut-off Date and E- voting related matter for the purpose of forthcoming Extraordinary General Meeting of the company; 9.Appointment of Scrutinizer ascertain Voting process of Extraordinary General Meeting of the company. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Wednesday, 31st January, 2024, inter alia, approved the items enclosed. Statement showing Un-audited Financial Results for the Quarter ended 31.12.2023 attached herewith as Annexure A. A copy of Limited Review Report of the Auditors on the Un-audited financial results for the Quarter ended on 31.12.2023 attached herewith as Annexure B. 2. The Notice of Extraordinary General Meeting for seeking consent of members of the company for the following items of special business: i. To approve the Appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N), as Statutory Auditors to fill the Casual Vacancy. ii. To approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act, 2013; iii. To seek approval under Section 180(1) (a) of the Companies Act, 2013 inter alia for the creation of mortgage or charge on the assets, properties, or undertaking(s) of the Company; iv. Remuneration to Directors in the Event of Loss or Inadequacy of Profits. 3. The Extraordinary General Meeting of the Company, Padam Cotton Yarns Limited shall be held on Saturday, the 234 day of March, 2024 at 11:30 a.m. at registered office of the Company i.e. 196, 1stFloor, G.T. Road, Opp. Red Cross Market, Karnal- 132001; 4. The e-voting period for the EGM shall commence on Wednesday, 20% March, 2024 at 10:00 a.m. and ends on Friday, 22nd March, 2024 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16t March, 2024 (end of day), may cast their vote electronically; 5. The Register of Members and the Share Transfer Books of the Company shall remain closed from Sunday, 17t» March, 2024 to Saturday, the 23t day of March, 2024 (both days inclusive) for the purpose of Extraordinary General Meeting and; 6. Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and a Company Secretary in Wholetime Practice, has been appointed to act as a Scrutinizer for the entire E-voting process (both evoting as well as during the EGM). 7. The Board will engage the Central Depository Services (India) Limited (CDSL) to provide an evoting Facility to all its members in respect of the Extraordinary General Meeting. The meeting of Board of Directors Commenced at 1:30 P.M and concluded at 2:00 P.M. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Wednesday, 31st January, 2024, inter alia, approved the items enclosed. Un-audited Financial Results and Limited Review Report for the Quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 31.01.2024)
11-Dec-2023 13-Dec-2023 Change in Auditors PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve 1. the appointment of Mrs. Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer; 2. the appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N) as Statutory Auditors of the Company; 3. Any other matter with the permission of chair. PADAM COTTON YARNS LIMITED has informed BSE about Board Meeting to be held on 13 Dec 2023 to consider Other business. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 13th December, 2023, inter alia, has approved the following: 1. The Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N) as Statutory Auditors of the Company. 2. Appointment of Mrs. Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer w.e.f. 13th December, 2023. Appointment of Mrs. Neeraj Chugh as Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 13/12/2023)
29-Nov-2023 29-Nov-2023 Change in Other Executives Resignation of Mr. Rajan Pundir (Membership No. A71754) as Company Secretary and Compliance Officer w.e.f. 25th November, 2023.
07-Nov-2023 14-Nov-2023 Quarterly Results PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the un-audited financial results of the Company for the quarter & half year ended on September 30 2023. Un-audited financial result for quarter ended 30.09.2023. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Tuesday, 14th November, 2023, inter alia, has approved the: 1. Un-audited Standalone Financial Results along with Cash Flow Statement and Limited Review Report for the Quarter and Half Year ended 30th September, 2023 as reviewed by the Audit Committee. 2. M/s. Pardeep Tayal & Co., Chartered Accountants (ICAI Registration Number 002733N) has resigned from the office of Statutory Auditors of the Company with effect from 13th November, 2023 due to the reason mentioned in resignation letter. (As Per BSE Announcement Dated on 14.11.2023)
25-Aug-2023 28-Aug-2023 AGM PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Time date and venue to convene the 29th Annual General Meeting of the Company; 2. Draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2023; 3. Dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 29th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 29th Annual General Meeting of the company. 5. Any other matter with the permission of chair. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Monday, 28th August, 2023. (As per BSE Announcement Dated on 28/08/2023)
03-Aug-2023 09-Aug-2023 Quarterly Results PADAM COTTON YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2023 and other matters if any Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 9th August, 2023, inter alia, has approved the Un-audited Standalone Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023 as reviewed by the Audit Committee. (As Per BSE Announcement Dated on 09.08.2023)
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