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Padam Cotton Yarns Ltd.
Padam Cotton Yarns
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹22.39 Cr.
| EX-Date | Purpose |
|---|---|
| 26 05 2021 | Audited Results |
| 06 08 2021 | Quarterly Results |
| 09 08 2021 | Inter alia, to consider and approve 1. Finalize time, date and venue to convene the 27th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director s Report along with annexure for the year ended 31st March, 2021; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 27th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and a Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 27th Annual General Meeting of the company. 5. Any other matter with the permission of chair. |
| 29 10 2021 | Quarterly Results |
| 18 01 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 06 07 2022 | Inter alia, to consider and approve : 1. Finalize time, date and venue to convene the 28th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director s Report along with annexure for the year ended 31st March, 2022; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 28th Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and a Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 28th Annual General Meeting of the company. 5. Resignation of Mrs. Neelu Prajapati, the Company Secretary & Compliance Officer of the company. 6. Any other matter with the permission of chair. |
| 29 07 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 02 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 26 07 2023 | Quarterly Results |
| 09 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 13 12 2023 | Inter alia, to consider and approve:- 1. the appointment of Mrs. Neeraj Chugh (Membership No. A61326) as Company Secretary and Compliance Officer; 2. the appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N) as Statutory Auditors of the Company; 3. Any other matter with the permission of chair. |
| 31 01 2024 | Quarterly Results & Inter alia, to consider and approve:- 1.To pay the remuneration to the Directors of the Company in excess of the limit prescribed under the Companies Act, 2013 and SEBI regulations. 2.Approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act, 2013; 3.Approve to increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013; 4.Approve to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013; 5.Finalize time, date and venue to convene the Extraordinary General Meeting of the Company; 6.Approve the draft Notice of EGM along with annexure; 7.Finalize the dates of Book Closure, Record Rate/Cut-off Date and E- voting related matter for the purpose of forthcoming Extraordinary General Meeting of the company; 8.Appointment of Scrutinizer ascertain Voting process of Extraordinary General Meeting of the company. |
| 21 09 2024 | Inter alia, to consider and approve:- 1. To Increase the authorised share capital of the Company, subject to necessary approvals. 2. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. 3. Any other Business with the permission of chair and majority of directors. |
| 07 10 2024 | Quarterly Results |
| 13 11 2024 | Interim Dividend |
| 27 11 2024 | Bonus Issue Inter alia, to consider and transact the following businesses: 1. The proposal for issue of Bonus Shares to the equity shareholders of the Company, subject to shareholders approval; 2. To adopt new set of Memorandum of Association; 3. To adopt a new set of Articles of Association for the company; 4. To Finalize time, date and venue to convene the Extra Ordinary General Meeting of the Company; 5. To Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming Extra Ordinary General Meeting; 6. To Appoint of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of Extra Ordinary General Meeting of the company; 7. Any other matter with the permission of chair. |
| 09 01 2025 | Quarterly Results |
| 24 01 2025 | Bonus issue |
| 04 04 2025 | Final Dividend & Audited Results |
| 11 04 2025 | Final Dividend (Revised) & Audited Results Due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, 4t April, 2025 is now postponed and re-scheduled on Friday, 11t April,2025, inter alia to: 1. Audited Financial Results of the Company for the Quarter & Year ended on 315t March, 2025. 2. Proposal of Final Dividend on the equity shares of the Company for the Financial Year 2024-25, subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. |
| 23 04 2025 | Stock Split |
| 11 07 2025 | Inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. To consider and approve shift the registered office of the Company and 3. Any other Business with the permission of chair and majority of directors. |
| 31 07 2025 | Quarterly Results |
| 15 09 2025 | inter-alia to transact the following business; 1. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, rights issue or such other permissible mode or combination thereof, as may be considered appropriate, subject to necessary approvals; 2. Any other Business with the permission of chair and majority of directors |
| 09 10 2025 | Right Issue of Equity Shares |
| 05 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
| 18 02 2026 | Right Issue of Equity Shares |
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