General Information |
|
| NSE Symbol* | COOLCAPS |
| Name of the Company* | COOL CAPS INDUSTRIES LIMITED |
| ISIN* | INE0HS001028 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2026-01-10 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-07 |
| Details of Trading Window Closure End date | 2026-01-12 |
| Short Notice | |
| Date of Report* | 2026-01-07 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and evaluate a proposal for issue of equity shares and / or convertible securities and / or any other eligible securities, on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate as per the relevant provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended, subject to all such regulatory / statutory approvals as may be required. 2. Appointment of Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of the existing auditor. 3. To seek members’ approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. Any other business with the permission of the Chair. |