Board Meetings - Carnation Industries Ltd.

The latest board meeting for Carnation Industries Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
05 Dec 2024 Quarterly Results (Revised)
18 Nov 2024 Others Inter alia, to consider : (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Honble NCLT, Kolkata
08 Feb 2024 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Quarterly Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
10 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
30 Jan 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend (Revised)
12 Feb 2018 Quarterly Results -
12 Jan 2018 Others -
14 Nov 2017 Quarterly Results (Revised)
11 Aug 2017 Quarterly Results -
26 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
12 Feb 2016 Quarterly Results -
09 Feb 2016 Quarterly Results -
12 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
26 May 2015 Audited Results & Dividend -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
23 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
23 May 2013 Audited Results & Dividend -
13 Feb 2013 Quarterly Results (Revised)
14 Nov 2012 Quarterly Results (Revised)
10 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend (Revised)
08 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
17 Aug 2011 Audited Results -
04 Aug 2011 Quarterly Results -
11 May 2011 Quarterly Results -
08 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results (Board meeting postphoned from 06/08/2010 for Quaterly Results)
06 Aug 2010 Audited Results & Dividend -
07 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
05 Aug 2009 Audited Results & Dividend -
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results (Revised)
28 Jun 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
21 Aug 2006 Others To consider and appoint Mr. Suvobrata Saha as Jt MD of the Company.
31 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts -
15 Apr 2006 Appointment/Resignation of Directors To consider and approve the appointment of Mr Arun Bose (Indian national) and Mr Steve Saha (Foreign national of Indian origin) as Additional Directors.
01 Feb 2006 Quarterly Results (Revised)
24 Oct 2005 Quarterly Results & Right Issue -
28 Jul 2005 Stock Split & Right Issue To decide for subdivison of equity shares / Right Issue / issue of equity shares on preferential basis.
04 Jun 2005 Accounts & Dividend -
19 Mar 2005 Others To consider re issue of 9,14,200 forfeited shares to persons not belonging to promotor group.
27 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
23 Jul 2004 Quarterly Results -
05 Jun 2004 Dividend & Accounts (Revised)
19 Jan 2004 Quarterly Results & Right Issue -
28 Oct 2003 Quarterly Results -
19 May 2003 Dividend & Accounts -
31 Jan 2003 Quarterly Results -
31 Jul 2002 Quarterly Results -
26 Jun 2002 Accounts & Dividend -
28 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results (Revised)
16 Jul 2001 Accounts & Dividend (Revised)
27 Jan 2001 Quarterly Results -