Callista Industries Ltd

BSE: 539335

30

total announcements

539335.BO · 15 min delayed

BSEInsider Trading / SASTResults28 Sept 2026

Callista Industries Ltd

Please find the attached Intimation of Closure of Trading Window for the second quarter ended 30th September, 2026

Callista Industries Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the unaudited financial results for the second quarter ended September 30, 2026, are made public. The company will hold a board meeting to consider the results, and the date will be intimated later.

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BSEAGM/EGMResults3 Sept 2026

Callista Industries Ltd

Please find the attached outcome of the 37th Annual General Meeting of the company.

Callista Industries Ltd has held its 37th Annual General Meeting (AGM) on September 3, 2026, through video conferencing. The meeting was attended by 17 members, and all directors were present. The shareholders approved various resolutions, including the audited financial statements, appointment of a director, statutory auditor, and increase in authorized share capital.

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BSEBoard Meeting▼ NegativeResults13 Aug 2026

Callista Industries Ltd

Please find the attached Outcome of Board Meeting held on 13th August, 2026

Callista Industries Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026, with a net loss of Rs. 20.66 crores. The company's revenue and other income stood at Rs. 57.00 lakhs and Rs. 1.56 crores respectively. The company's expenses, including employee benefits expense, finance costs, and other expenses, totalled Rs. 20.66 crores. The company's earnings per share (EPS) stood at Rs. 0.31 per share.

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BSEInsider Trading / SASTRelated Party13 Aug 2026

Callista Industries Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjaykumar R Bhalani

Callista Industries Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Sanjaykumar R Bhalani, who has transferred 3,88,940 equity shares of the company through an off-market transaction.

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BSECompany UpdateResults11 Aug 2026

Callista Industries Ltd

Please find the attached Newspaper Intimation for the Dispatch of Notice of Annual General Meeting

Callista Industries Ltd has published a newspaper advertisement for the dispatch of notice of Annual General Meeting (AGM) scheduled to be held on September 3, 2026. The notice includes information about the book closure date from August 27 to September 3, 2026, and the particulars of remote e-voting facility offered to its members.

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BSECorp. ActionResults10 Aug 2026

Callista Industries Ltd

Please find the attached Intimation for Book Closure

Callista Industries Ltd has announced the closure of its register of members and share transfer register from August 27, 2026, to September 3, 2026, for the purpose of its 37th Annual General Meeting.

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BSEAGM/EGMResults10 Aug 2026

Callista Industries Ltd

Please find the attached Intimation for Notice of Annual General Meeting to be held on 03rd September, 2026

Callista Industries Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on 03rd September, 2026. The AGM will consider various resolutions, and the company has also made its Annual Report for the Financial Year 2025-26 available on its website. The report highlights the company's progress, including the successful completion of a Private Placement, the initiation of a subsidiary, and the focus on building a stronger and more sustainable business.

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BSEOthersResults10 Aug 2026

Callista Industries Ltd

Please find the attached Annual Report for the FY 25-26

Callista Industries Ltd has released its Annual Report for FY 25-26, highlighting significant steps taken to strengthen the company's future, including a private placement and the establishment of a subsidiary. The report also includes the notice of the 37th Annual General Meeting, which will be held on September 3, 2026, to transact various businesses, including the appointment of a new director and statutory auditors.

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BSECompany Update10 Aug 2026

Callista Industries Ltd

Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting.

Callista Industries Ltd has announced the dispatch of the notice of its 37th Annual General Meeting (AGM) as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM notice was published in the Financial Express on August 8, 2026, and is also available on the company's website.

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BSEInsider Trading / SASTPledge6 Aug 2026

Callista Industries Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manisha Vikaskumar Saraf

Callista Industries Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Manisha Vikaskumar Saraf, who has acquired 10,00,000 equity shares of the company through the conversion of convertible warrants.

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