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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2024	13-Aug-2024	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The Board of Directors of the Company would meet on Tuesday 13th August 2024 at Registered Office at Rewari Haryana at 12.30 p.m. to consider Unaudited Financial Results of the Company for the 1st Quarter ended on 30th June 2024 and other matters. Considered and approved the Unaudited Quarterly Financial Results for the Quarter ended Date 30th June 2024. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Limited Review Report for the quarter 30th June 2024 issued by the Statutory Auditors Statutory Auditors, M/s J K V S & Co., Chartered Accountants (As per BSE Announcement Dated on 13/08/2024)
10-May-2024	28-May-2024	Accounts	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The Meeting of Board of Directors shall be held on 28th May 2024 at 12.30 pm at Registered office to disscuss the Audited Annual Accounts and other matters Approval of Audited Financial Statement and Audited Results as on 31 March 2024 (As per BSE Announcement Dated on 28/05/2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve To consider Unaudited Financial Results of 3rd Quarter of the Company ended on 31st December 2023 and other matters This is to inform that at the Board Meeting held on 10 the February 2024 the Standalone Unaudited Results for the nine months and quarter ended on 31st December 2023 were considered and approved (As Per BSE Announcement Dated on 10.02.2024) Unaudited Financial Results as om 31 December 2023 as approved at the Board Meeting held on 10th February 2024 is attached. (As Per BSE Announcement Dated on 11.02.2024)
06-Nov-2023	10-Nov-2023	Quarterly Results	Quarterly Results COVENTRY COIL-O-MATIC (HARYANA) 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 the Board of Directors of the Company would meet on Friday, 10th November 2023 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Unaudited Financial Results of 2nd Quarter of the Company ended on 30th September 2023 and other matters Unaudited Results as on 30 September 2023 - signed by Authorised Person. (As Per BSE Announcement dated on 05.06.2024)
03-Aug-2023	12-Aug-2023	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve The Board of Directors of the Company would meet on Saturday 12th August 2023 at Registered Office: Vill: Salawas Post: Sangwari Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider the following matters 1. Unaudited Financial Results of the Company for the 1st Quarter ended 30th June 2023 and 2. Reappointment of Mr. R. M. Bafna as Managing Director & CEO of the Company. 3. Reappointment of Mr. Akshit Bafna as Whole Time Director of the Company The Board approved the Unaudited Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 13/08/2023) As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Audited Financial Results for the 1st Quarter ended 30th June 2023 which were approved at the Meeting of Board of Directors held today on 12th August 2023. The Meeting started at 12.30 pm at the registered office of the Company.The Board Meeting was concluded at 01.45 pm. (As Per BSE Announcement dated on 18.08.2023) Revised outcome - Results signed by Authorised Person (As Per BSE Announcement dated on 05.06.2024)
17-May-2023	20-May-2023	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve This is to inform you that pursuant to regulation 33(3)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 the Board of Directors of the Company would meet on Saturday 20th May 2023 at Registered Office: Vill: Salawas Post: Sangwari Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Audited Financial Results of the Company as on 31st March 2023 and for the 4th Quarter ended 31st March 2023 and other matters. As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Audited Financial Results for the 4th Quarter ended 31st March 2023 which were approved at the Meeting of Board of Directors held today on 20th May 2023 at 12.30 pm at the registered office of the Company. (As Per BSE Announcement dated on 22.05.2023)
23-Jan-2023	04-Feb-2023	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Board Meeting shall be held on 04th February 2023 at registered office at 12.30 pm to consider unaudited quaterly results as on 31st December 2022 and other matters. Un-audited Financial Results for the 3rd Quarter ended 31st December 2022 (As per BSE Announcement Dated on 05/02/2023) Kindly find attached herewith Revised outcome of Unaudited results as on 31 December 2022 (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Board of Directors of the Company would meet on Monday 14th November 2022 at Registered Office: Vill: Salawas Post: Sangwari Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Unaudited Financial Results of the Company as on 30th September 2022 for the 2nd Quarter and other matters As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Un-audited Financial Results for the 2nd Quarter ended 30th September 2022 which were approved at the Meeting of Board of Directors held today on 14th November 2022 at 12.30 pm at the registered office of the Company. (As per BSE Announcement Dated on 15/11/2022) As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-audited Financial Results for the 2nd Quarter ended 30th September 2022 were approved at the Meeting of Board of Directors held today on 14th November 2022. The Board Meeting started at 12.30 pm and terminated at 01.40 pm. The meeting was held at registered office of the Company (As Per BSE Announcement Dated on 17.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Board of Directors of the Company would meet on Wednesday 10th August 2022 at Registered Office: Vill: Salawas Post: Sangwari Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Unaudited Financial Results of the Company for the 1st Quarter ended 30th June 2022 and other matters kindly find enclosed herewith Un-audited Financial Results for the 1st Quarter ended 30th June 2022 which were approved at the Meeting of Board of Directors held today on 10th August 2022 at 12.30 pm at the registered office of the Company. (As Per BSE Announcement Dated 11.08.2022) Un-audited Financial Results for the 1st Quarter ended 30th June 2022 which were approved at the Meeting of Board of Directors held today on 10th August 2022 (As Per BSE Announcement Dated on 18.08.2022)
20-May-2022	30-May-2022	Accounts	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Tthe Company would meet on Monday 30th May 2022 at Registered Office: Vill: Salawas Post: Sangwari Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Audited Financial Results of the Company as on 31st March 2022 and for the 4th Quarter ended 31st March 2022 As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Un-audited Financial Results for the 4th Quarter ended 31st March 2022 which were approved at the Meeting of Board of Directors held today on 30th May 2022 (As Per BSE Announcement Dated on 31/05/2022)
29-Jan-2022	16-Feb-2022	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) 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 To consider Unaudited Financial Results of the Company as on 31st December 2021 for the 3rd Quarter and other matters. Quarterly Results (Revised) (As per BSE Bulletin Dated on 14/02/2022) As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Un-audited Financial Results for the 3rd Quarter ended 31st December 2021 which were approved at the adjourned Meeting of Board of Directors held on 16th February 2022 at 12.30 pm at registered Office. The Board Meeting was convened on 14th February 2022 which was adjourned to 16th February 2022 at 12.30 pm, at the registered Office of the Company (As Per BSE Announcement dated on 16.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Result 30.09.2021 (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021	13-Aug-2021	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) 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 shall be held on 13th August 2021 to consider and approve the Unaudited Results as on 30th June 2021 The Unaudited Results as on 30th June 2021 (As Per BSE Announcement Dated 14.08.2021)
19-Jun-2021	30-Jun-2021	Accounts	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 33(3)(a) of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company would meet on Tuesday, 29th June 2021 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Audited Financial Results of the Company as on 31st March 2021 and for the 4th Quarter ended 31st March 2021 and other matters. Audited Results (Revised) (As per BSE Bulltin Dated on 29/06/2021) COVENTRY COIL-O-MATIC (HARYANA) 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 Meeting of the Board of Directors of the Company, is being postponed to 11.30 am on Wednesday, 30th June 2021 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) instead of today, 29th June 2021 at 12.30 p.m. at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) to consider Audited Results as on 31/03/2021 (As Per BSE Announcement dated on 29.06.2021) As per requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly find enclosed herewith Audited Financial Results for the 4th Quarter ended 31st March 2021 which were approved at the Meeting of Board of Directors held today on 30th June 2021 at 11.30 pm at the registered office of the Company (As Per BSE Announcement Dated 01.07.2021)
29-Jan-2021	13-Feb-2021	Quarterly Results	COVENTRY COIL-O-MATIC (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to regulation 33(3)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company would meet on Saturday, 13th February 2021 at Registered Office: Vill: Salawas, Post: Sangwari, Distt: Rewari - 123401 (Haryana) at 12.30 p.m. to consider Unaudited Financial Results of the Company for the 3rd Quarter ended 31st December 2020 and other matters. Unaudited Quaterly Financial Results as on 31 December 2020 is attached (As Per BSE Announcement Dated 13.02.2021)

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