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Carnation Industries Ltd.
BSE CODE: 530609   |   NSE CODE: NA   |   ISIN CODE : INE081B01028   |   15-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
14-Oct-2025 17-Oct-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Quarterly Results
26-May-2025 29-May-2025 Audited Results
27-Jan-2025 30-Jan-2025 Quarterly Results
02-Dec-2024 05-Dec-2024 Quarterly Results
02-Dec-2024 14-Nov-2024 Quarterly Results(Cancelled) (Cancelled)
11-Nov-2024 14-Nov-2024 Quarterly Results
11-Nov-2024 18-Nov-2024 Inter alia, to consider and approve:- (a) Reconstitution of Paid-up share capital of the Company in terms of the approved Resolution Plan by the Hon?ble NCLT, Kolkata by way of cancellation of existing paid-up share capital and allotment of shares to Successful Resolution Applicant and Public Shareholders on pro-rata basis. (b) Corporate office of the Company at Delhi aiming to optimize the management and coordination of daily operations for improved efficiency and effectiveness; (c) consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel, if any; (d) any other item(s) with the permission of the Chair.
02-Feb-2024 08-Feb-2024 Quarterly Results
24-Jul-2023 11-Aug-2023 Quarterly Results
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