Board Meeting Outcome for Outcome Of Board Meeting Held Today On May 29 2026 In Terms Of The Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
29-May-2026 | Source : BSEBoard of Directors of the Company in their Meeting held on today ie. on Friday May 29 2026 at the Registered Office of the Company to Considered Approved and taken on record the Audited Standalone Financial Result of the Company for the year ended March 31 2026 along with the audit report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Approved Appointment of M/s. M.I. Prajapati & Associates Cost Accountants as cost auditors for the financial year 2026-27 3. Took note of the resignation of Mr. Praveen Kumar Singh from the post of Company Secretary and Compliance Officer of the Company.
Board Meeting Intimation for Board Meeting Intimation For Considering Audited Standalone Financial Result For The Year Ended On 31St March 2026
25-May-2026 | Source : BSEUnited Cotfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve intimation for considering and approving the audited standalone financial result for the Year ended on 31st March 2026
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
14-May-2026 | Source : BSEResignation of Mr Praveen Kumar Singh from the Post of Company Secretary and Compliance Officer of the Company of closing of Business hours of May 12 2026.
Corporate Actions
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