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companylogoAB Cotspin India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535425 | NSE Symbol : ABCOTS | ISIN : INE08PH01015 | Industry : Textiles - Cotton/Blended |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2025 12-Aug-2025 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2025 A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on : 12.08.2025)
05-Aug-2025 05-Aug-2025 Change in Directors Pursuant to Regulation 30 read with Part A Para A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company, at its meeting held on Tuesday, August 05, 2025 has approved the appointment of Mr. Rajesh Tuteja (DIN: 08952755) as an Additional Director in capacity of Non-Executive Independent Director on the Board of the Company, not liable to retire by rotation, with immediate effect for a term of 5 years A B Cotspin India Limited has informed the Exchange regarding Board meeting held on August 05, 2025. (As Per NSE Announcement Dated On : 06.05.2025)
17-Jul-2025 22-Jul-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 22.07.2025)
08-Jul-2025 08-Jul-2025 Change in Other Executives In compliance with the Regulation 30 read with Part A of Schedule III of Listing Regulations, we wish to submit that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on today i.e. Tuesday, 08th July, 2025, has appointed Mr. Rahul Kapasiya, a qualified Company Secretary having ICSI M. No: A70811, as the Company Secretary & Compliance Officer and also designated as Key Managerial Personnel of the Company with effect from Tuesday, 08th July, 2025
19-May-2025 26-May-2025 Accounts Board Meeting Intimation To consider and approve the financial results for the period ended March 31, 2025 and other business matters A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 26.05.2025)
27-Mar-2025 27-Mar-2025 Employee Stock Option A B Cotspin India Limited has informed the Exchange regarding Board meeting held on March 27, 2025.
06-Feb-2025 14-Feb-2025 Quarterly Results To consider and approve the unaudited standalone and consolidated financial results for the period ended December 31, 2024 A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 14.02.2025)
08-Nov-2024 13-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024. A B Cotspin India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
23-Aug-2024 23-Aug-2024 Revision in Directors Remuneration A B Cotspin India Limited has informed the Exchange regarding Board meeting held on August 23, 2024.
22-May-2024 28-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 A B Cotspin India Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
07-Feb-2024 07-Feb-2024 Others A B Cotspin India Limited has informed the Exchange regarding Board meeting held on February 07, 2024.
22-Dec-2023 22-Dec-2023 Raising funds through Debt Instr. A B Cotspin India Limited has informed the Exchange regarding Board meeting held on December 22, 2023. A B Cotspin India Limited has informed the Exchange regarding Board meeting held on January 06, 2024. (As Per NSE Announcement Dated on: 06/01/2024)
03-Nov-2023 10-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters A B Cotspin India Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
30-Oct-2023 30-Oct-2023 Others A B Cotspin India Limited has informed the Exchange regarding Board meeting held on October 30, 2023.
22-Aug-2023 25-Aug-2023 Raising funds through Debt Instr. To consider Fund Raising and other business matters
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