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BSE Code : 530609 | NSE Symbol : | ISIN : INE081B01010 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	29-May-2025	Accounts	Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i. Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. any other item(s) with the permission of the Chair.
27-Jan-2025	30-Jan-2025	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve i. and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2024; ii. any other item(s) with the permission of the Chair; Outcome of Board Meeting held on January 30, 2025 Submission of Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/01/2025)
11-Nov-2024	05-Dec-2024	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 14 2024 Intimation regarding postponement of Board Meeting (As per BSE Announcement Dated on 14/11/2024) CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve (a) Unaudited Financial Results of the Company for the Quarter ended June 30, 2024; (b) Unaudited Financial Results of the Company for the Quarter ended September 30, 2024; (c) any other item(s) with the permission of the Chair. (As per BSE Announcement Dated on 02/12/2024) Outcome of Board Meeting held on December 05, 2024 Submission of Un-Audited Financial Results for the quarter ended June 30,2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 05.12.2024)
11-Nov-2024	18-Nov-2024	Reduction in Capital	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 inter alia to consider and approve (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Honble NCLT Kolkata by way of cancellation of existing paid-up share capital and allotment of shares to Successful Resolution Applicant and Public Shareholders on pro-rata basis. (b) Corporate office of the Company at Delhi aiming to optimize the management and coordination of daily operations for improved efficiency and effectiveness; (c) consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel if any; (d) any other item(s) with the permission of the Chair. Outcome of the Board Meeting held on November 18, 2024 (As per BSE Announcement Dated on 18/11/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Notice is hereby given that the Meeting (to be taken on record by the Interim Resolution Professional Mr. Anubrata Gangoly) of the Company will be held on Thursday 08 th February 2024 at 4.00 P.M to consider Un-Audited Financial Results for the 3 rd quarter /three months ended on 31 st December 2023 (Q-III) for the financial year ended on 31 st March 2024. RESUBMISSION OF UNAUDITED FINANCIAL RESULT ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 31ST DECEMBER, 2023. (As Per BSE Announcement Dated on 19.02.2024)
22-Jul-2023	11-Aug-2023	Quarterly Results	CARNATION INDUSTRIES 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 Intimation of board meeting to be held on 11th August 2023 to consider Unaudited Financial Result for the Quarter ended 30th June 2023. OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2023 TO CONSIDER AND ADOPT UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30 TH JUNE, 2023. SUBMISSION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2023 ALONG WITH LIMITED REVIEW REPORT. (As Per BSE Announcement Dated on 11.08.2023) Submission of News Paper Cutting of Un-Audited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 14.08.2023)
02-May-2023	29-May-2023	Accounts	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting on 29/5/2023 to approve the Audited Financial Results of the Company Outcome of the Board Meeting held on 29th May 2023 The Board of Directors have not recommended any dividend for F.y. 2022-2023. INTIMATION OF RESIGNATION OF COMPANY SECRETARY FORM THE COMPANY INTIMATION OF RESIGNATION OF JOINT MANAGING DIRECTOR MR. SUVOBRATA SAHA FROM THE COMPANY. (As Per BSE Announcement Dated on 29.05.2023)
23-Jan-2023	14-Feb-2023	Quarterly Results	CARNATION INDUSTRIES 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 Board Meeting on 14th February 2023 to approve the unaudited financial results for the Quarter and Nine Months Ended on 31st December 2022 The unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 duly reviewed by the Statutory Auditors was approved by the Board of Directors (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board meeting on 11th November 2022 for the approval of the Unaudited Finacial results for the second quarter and half year ending on 30th September 2022 Unaudited Financial Results for the Quarter and Half Year Ended 30.9.2022 (As Per BSE Announcement dated on 11.11.2022) Publication of Unaudited Results for the quarter and half year ending 30.9.2022. (As per BSE Announcement Dated on 15/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Approval of the Quarterly Results for the quarter ended 30th June 2022 and also to finalize the AGM Date Board Meeting to approve the unaudited results for the quarter ended 30.6.2022.. AGM date has been fixed as 28th September 2022 (As per BSE Announcement Dated on 12/08/2022)
02-May-2022	27-May-2022	Accounts	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Board Meeting to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2022 Audited Financial results of the Company for the F Y 2021-2022 (As Per BSE Announcement Dated on 27.05.2022) Press Release For The Financial Results Approved at the Board Meeting Held on 27th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board Meeting on Monday 14th February 2022 to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Unaudited Financial Results for the Quarter and Nine months Ended 31st December, 2021 (As per BSE Announcement Dated on 14/02/2022) Newspaper Publication for the Unaudited Financial Results approved at the Board meeting held on Monday 14th February, 2022 (As Per BSE Announcement dated on 16.02.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Unaudited quarterly and half yearly results for the period ending 30th September, 2021 . (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Board Meeting on Friday 13th August, 2021 to approve the unaudited accounts for the quarter ended 30th June, 2021
24-Jun-2021	30-Jun-2021	Quarterly Results	CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Board Meeting to be held on Wednesday 30th June, 2021 to consider and approve the Audited Financial results for the quarter and year ended on 31st March, 2021 Audited Financial Results for the Quarter and Year ended 31st March 2021 (AS Per BSE Announcement Dated on 30.06.2021)

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Carnation Industries Ltd

Board Meeting