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BSE Code : 531286 | NSE Symbol : | ISIN : INE586D01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jul-2025	17-Jul-2025	Change in Other Executives	Intimation for appointment of Mr. Saket Khemka as Company Secretary and Compliance Officer of the Company.
24-May-2025	28-May-2025	Accounts	Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31.03.2025. 3. To decide on the date time and venue of Annual General Meeting for the FY 2024-25. 4. Notice of 32nd Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act 2013 for the Financial year 2025-26. 7. Resignation of Ms. Bina Padia Company Secretary and Compliance officer of the Company with effect from 28.05.2025. 8. Letter from P.K Ajitsaria & Co. Chartered Accountants (Firm Registration No. 317046E Statutory Auditor of the Company informing not seeking reappointment for the financial year 2025-26. 9. To place before the Board the related party transactions and take necessary approvals related to the same. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025)
16-May-2025	23-May-2025	Change in Auditors	Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve To consider and approve the appointment of Ms. Arti Vyas Peer Reviewed Certificate No. 2130/2022 as a Secretarial Auditor of the Company for the Financial year 2024-25 Appointment of Secretarial Auditor under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23.05.2025)
06-Mar-2025	13-Mar-2025	Change in Directors	Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve To consider and approve the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as Additional Director-Non Executive Independent Director of the Company. The Board of Directors of the Company has approved the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as an Additional Director in the capacity of Independent Director w.e.f. March 13, 2025 to hold office of Independent Director for a term of 5 (five) consecutive years with effect from 13th March, 2025 to 12th March, 2030 subject to the approval of the members of the Company (As Per Bse Announcement Dated on 13.03.2025)
29-Jan-2025	07-Feb-2025	Quarterly Results	Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for quarter and nine months ended 31st December 2024 and Limited Review Reports thereon. 2. To approve the re-appointment of Mr. Hari Prakash Gupta (DIN-00173929) as a Non Executive Independent Director of the Company for a term of 2 years with effect from 7th February 2025 subject to approval of the shareholders. 3. To take note of Resignation of Mr. Sumit Uthra Independent Director of the Company. 4. Any other business with the permission of the Chair 1. Approved the Un-audited financial results for the Quarter and Nine months ended 31st December 2024 as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. 2. Re-Appointment of Mr. Hari Prakash Gupta as a Non- Executive Independent Director 3. The Board of Directors has taken note of Resignation of Mr. Sumit Uthra, Independent Director of the Company w.e.f 06.12.2024 (As Per BSE Announcement dated on 07.02.2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting held today and Financial Results for Sep 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
30-Jul-2024	14-Aug-2024	Quarterly Results	Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June 2024. 2. To consider and approve the Directors Report along with annexure for the year ended 31st March 2024. 3. To approve the draft notice of 31st Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for June 30, 2024. (As per BSE Announcement dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	MV COTSPIN 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 1. To consider and take on record the audited Financial Results of the Company as per Indian Accounting Standards (INDAS) for quarter and year ended 31st March 2024. 2. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act 2013 for the Financial year 2024-2025. 3. To appoint Secretarial Auditor of the Company for the Financial year 2023-2024. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held today and Financial Results for Mar 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
17-Jan-2024	14-Feb-2024	Quarterly Results	MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended on 31st December 2023. 2. Any other business with the permission of the Chair. Results-Financial Results for Dec 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	10-Nov-2023	Quarterly Results	MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2023. 2. Any other business with the permission of the Chair. Results-Financial Results for Sep 30, 2023 (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30thJune2023. 2. Any other business with the permission of the Chair. Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
21-Jul-2023	03-Jul-2023	Change in Company Name	This is to inform you that our company wish to change its name from 'M V Cotspin Ltd' to 'Adhata Global Limited' to commensurate with the present business of the company.
23-May-2023	30-May-2023	Accounts	MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider and take on record the audited Financial Results of the Company as per Indian Accounting Standards (INDAS) for quarter and year ended 31st March 2023. 2. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act 2013 for the Financial year 2023-2024. 3. To appoint Secretarial Auditor of the Company for the Financial year 2022-2023. 4. Any other business with the permission of the Chair. Outcome of the Meeting held today and Financial Results for March 31, 2023. (As Per BSE Announcement Dated on 31.05.2023)
23-Mar-2023	23-Mar-2023	Others	Outcome of the Independent Director held today
07-Feb-2023	14-Feb-2023	Quarterly Results	MV COTSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2022. 2. Any other business with the permission of the Chair. Outcome of the Meeting held today and Financial Results for Dec 31, 2022. (As per BSE Announcement Dated on 14/02/2023)

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Adhata Global Ltd

Board Meeting