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BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - Candour Techtex Ltd.

The latest board meeting for Candour Techtex Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
15 Jan 2025 Stock Split -
10 Dec 2024 Preferential issue of shares -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
19 Jan 2022 Preferential issue of shares -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results & Voluntary Delisting -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
14 Aug 2020 Others To appoint Sharmila Hiralal Amin as an Additional Director of the Company.
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
09 Jan 2020 Others inter alia, to take note of the Ms Khushboo Shah Resignation of Company Secretary and Compliance Officer of the Company.
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
21 May 2019 Audited Results & Others -
30 Mar 2019 Others inter alia, to consider and approve 1. TO ADOPT CODE OF PRACTICES AND PROCEDURES FOR FAIR CLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION AS PER REGULATION 8 OF SEBI REGULATIONS, 2015.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
06 Aug 2018 Scheme of Arrangement -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results & Others -
11 Jan 2018 Others -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results & Others To fix Record Date for the purpose of consolidation of 10 equity shares of the face value of Rs. 1/- each Into 1 equity share of the face value of Rs. 10/- each.
10 Aug 2016 Quarterly Results & Others To consider Consolidation of Equity Shares (10 equity shares of Rs. 1/- each into 1 equity share of Rs. 10/-)
15 Jul 2016 Scheme of Arrangement -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results & Others Authorize execution of the Listing Agreement with the BSE Limited where the equity shares of the Company are listed and approve the signatory for the Listing Agreement with the Stock Exchange.
10 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results & Others Finalise the date, time and venue and agenda of the 28th Annual General Meeting of the shareholders of the Company.
26 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
26 May 2011 Audited Results -
15 Apr 2011 Stock Split To sub-divide Equity Shares of Rs. 10 each of the Company into Equity Share of Rs. 1 each and Consequential alteration in its Memorandum of Association.
12 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
13 Oct 2010 Amendment of Memorandum of Association -
13 Aug 2010 Quarterly Results & Stock split The Board have decided to defer the sub-division of the Equity Shares of the Company of the face value of Rs. 10/- each into Equity Shares of face value of Re. 1/- each.
28 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
03 Dec 2009 Change in name of the Co. & Others For consideration of the following matters: 1. Disposal of Textile Undertaking. 2. Change of name of the Company.
31 Oct 2009 Quarterly Results -
08 Oct 2009 Preferential Issue of Shares To issue of 62,50,000 Equity Shares to the strategic Investor groups, on pref. basis in terms of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 & to call an EGM for the same.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
05 Dec 2008 Increase Authorised Share Capital To raise long term funds for working capital requirements by issue of Rights Shares, to consider change of name & to increase of Authorised Share Capital.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
15 Apr 2008 Allotment of Warrants To consider allotment of warrants to Bodies Corporates / HNI's on Preferential allotment basis.
30 Jan 2008 Quarterly Results & Others 1. To raise additional long term funds for the new projects by issue of Rights Shares. 2. To convert the fractions remaining in the paid-up Share Capital into a full share.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
03 Jul 2007 Audited Results (Revised)
31 Jan 2007 Quarterly Results -
30 Nov 2006 Accounts -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
11 Nov 2005 Amalgamation Amalgamation Of Sidhaant Velvets Pvt Ltd, Zarnna Spinners Pvt Ltd & Prerna Textile Inds Pvt Ltd with the company.
31 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
29 Jan 2003 Quarterly Results -
31 Oct 2002 Half Yearly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -