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Announcements

for Carnation Industries Ltd.

11 Nov	Board Meeting Intimation for Meeting Of The Board Of Directors (Re-Constituted Pursuant To Approved Resolution Plan By The Hon'Ble National Company Law Tribunal Bench, Kolkata Dated June 05, 2024) Scheduled To Be Held On November 18, 2024.
11 Nov	Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 14, 2024
11 Nov	Intimation Of Suspension Of Trading Of Equity Shares From November 14Th, 2024 I.E. Record Date Fixed For Cancellation Of Existing Equity Share Capital Of Carnation Industries Limited (The 'Company') And Allotment Of New Equity Shares To The Acquiring Promoter And Public Shareholders Of The Company
01 Nov	Intimation Of Extension Of Record Date Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
21 Oct	Intimation Of Record Date Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015')
12 Sep	Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Termination Of Services Of Chief Financial Officer In Accordance With The Order Of Hon'Ble NCLT, Kolkata, Dated June 5, 2024
05 Sep	Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Approval Of Resolution Plan Of The Company By Hon'Ble NCLT, Kolkata Vide Order Dated 5Th June 2024
30 May	Financial Results For The Quarter And Year Ended 31St March, 2024
05 Apr	Closure of Trading Window
08 Feb	UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER, 2023

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