| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for Declaration of Unaudited Financial Results for the Half Year ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 21 Aug 2024 |
| To consider other business matters Cool Caps Industries Limited has informed the Exchange regarding Board meeting held on August 29, 2024. (As Per NSE Announcement Dated on: 29/08/2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 2 May 2024 | 2 May 2024 |
| Cool Caps Industries Limited has informed the Exchange regarding Resignation of Mr Jai Prakash Shaw as Chief Financial Officer of the company w.e.f. May 02, 2024. | ||
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