Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve With reference to the earlier announcement date 20th March, 2025, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, 4th April, 2025 is now postponed and re-scheduled on Friday, 11th April, 2025, inter alia approve: 1. Audited Financial Results of the Company for the Quarter & Year ended on 31st 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.

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Padam Cotton Yarns Ltd.

01 Apr 2025

7.19

-4.89%

Company Update

Padam Cotton Yarns Ltd - 531395 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. DInesh Shivcharanbhai Shreevastav as Additional Director cum Whole-Time Director of the Company w.e.f. 1st April, 2025.

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Padam Cotton Yarns Ltd.

01 Apr 2025

7.19

-4.89%

Corp. Note

Padam Cotton Yarns Ltd - 531395 - Board Meeting Outcome for Approval Of The Appointment Of …

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Tuesday 1st April, 2025, inter alia: 1. On the recommendation of the Nomination and Remuneration Committee, Board has considered and approved, the appointment of Mr. Dinesh Shivcharanbhai Shreevastav (DIN: 11030609) as an Additional Director under the category of 'Whole-Time Director' of the Company for the period of Three (03) years w.e.f. 1st April, 2025, subject to approval of members of the Company in the forthcoming General Meeting.

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Padam Cotton Yarns Ltd.

01 Apr 2025

7.19

-4.89%

SAST

Padam Cotton Yarns Ltd - 531395 - Closure of Trading Window

BSE India

Closing of Trading Window for declaration of Financial Results of quarter and year ended March 31, 2025.

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Padam Cotton Yarns Ltd.

26 Mar 2025

7.19

-4.89%

Company Update

Padam Cotton Yarns Ltd - 531395 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Resignation of Mrs. Pernika Mittal as Managing Director of the Company w.e.f. 26.03.2025.

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Padam Cotton Yarns Ltd.

26 Mar 2025

7.19

-4.89%

Company Update

Padam Cotton Yarns Ltd - 531395 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Rajev Gupta, Director of the Company w.e.f. 26.03.2025.

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Padam Cotton Yarns Ltd.

26 Mar 2025

7.19

-4.89%

Corp. Note

Padam Cotton Yarns Ltd - 531395 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Wednesday 26th March, 2025, inter alia, approved: 1. Resignation of Mr. Rajev Gupta (DIN: 00172828) as Director of the Company, who has tendered his resignation vide letter dated March 26, 2025 to pursue other professional opportunities. 2. Resignation of Mrs. Pernika Mittal (DIN: 08194164) as Managing Director of the Company, who has tendered her resignation vide letter dated March 26, 2025 to pursue other professional opportunities.

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Is Padam Cotton Yarns Ltd. worth buying?

22 Votes:

Buy 54.55%

Sell 27.27%

Hold 18.18%