BSEBoard MeetingResults11h ago
Karnimata Cold Storage Ltd
Karnimata Cold Storage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2026.
Karnimata Cold Storage Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 to consider and approve the Unaudited Financial Results of the Company for the Half Year ended 30th September 2026.
BSECompany Update15 Oct 2026
Karnimata Cold Storage Ltd
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 received from Bigshare Services Private Limited, the RTA of the Company, for the quarter ended on 30th September, 2026.
Karnimata Cold Storage Ltd has received a certificate from Bigshare Services Private Limited, the Registrar and Share Transfer Agent, confirming the dematerialization of securities up to September 30, 2026, and the substitution of depository names in the register of members.
BSEInsider Trading / SAST28 Sept 2026
Karnimata Cold Storage Ltd
Closure of Trading Window under SEBI (Prohibition for Insider Trading) Regulations, 2015.
Karnimata Cold Storage Ltd has announced the closure of its trading window under SEBI (Prohibition for Insider Trading) Regulations, 2015, from October 1, 2026, until 48 hours after the declaration of its un-audited Financial Results for the half-year ended September 30, 2026.
BSEAGM/EGMResults21 Sept 2026
Karnimata Cold Storage Ltd
Please find enclosed herewith a statement containing the details of the voting results in the prescribed format along with the consolidated scrutinizer''s report of the 15th Annual General Meeting of the company held on 19th September, 2026.
Karnimata Cold Storage Ltd has disclosed the voting results of its 15th Annual General Meeting (AGM) held on September 19, 2026. The company's audited financial statements for the year ended March 31, 2026, and the reports of the directors and auditors were approved by the shareholders. The company also approved the re-appointment of Mrs. Asha Ladia as a director.
BSEOthersResults28 Aug 2026
Karnimata Cold Storage Ltd
Notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26.
Karnimata Cold Storage Ltd has submitted its 15th Annual Report for the financial year 2025-26, along with a notice of its 15th Annual General Meeting to be held on September 19, 2026. The report includes audited financial statements, reports of auditors and directors, and other corporate governance information.
BSEAGM/EGMResults28 Aug 2026
Karnimata Cold Storage Ltd
Notice of 15th Annual General Meeting to be held on Saturday, 19th September, 2026 at 03:00 P.M.
Karnimata Cold Storage Ltd has announced the 15th Annual General Meeting to be held on September 19, 2026, to consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, and to appoint a director in place of Mrs. Asha Ladia.
BSECorp. Action28 Aug 2026
Karnimata Cold Storage Ltd
Intimation for book closure for 15th Annual General Meeting.
Karnimata Cold Storage Ltd has announced the book closure dates for its 15th Annual General Meeting, scheduled to be held on September 19, 2026. The register of members and share transfer books will be closed from September 13 to 19, 2026.
BSEOthers28 Aug 2026
Karnimata Cold Storage Ltd
Outcome of the board meeting held today on 28th August, 2026.
Karnimata Cold Storage Ltd has announced the outcome of its board meeting held on August 28, 2026, where it fixed the date for its 15th Annual General Meeting (AGM) on September 19, 2026, approved the draft notice for the AGM, and appointed a scrutinizer for the meeting.