Carnation Industries Announcements
Intimation of Trading window closure for the Quarter ended December 31, 2025.
27 Dec, 2025 | 05:46pm • Source: BSE
Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21 Dec, 2025 | 03:35pm • Source: BSE
Outcome of Postal Ballot and Disclosure of Voting Results as per requirements of Regulation 44 (3) of SEBI (LODR) Regulations 2015 along with the Scrutinizer...
17 Nov, 2025 | 02:59pm • Source: BSE
Intimation regarding completion of dispatch of Notice of Postal Ballot.
18 Oct, 2025 | 12:12pm • Source: BSE
Newspaper Advertisement of Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2025.
18 Oct, 2025 | 12:08pm • Source: BSE
Notice of Postal ballot through E-Voting.
17 Oct, 2025 | 05:35pm • Source: BSE
Un-Audited Financial Results for the quarter and half year ended on September 30, 2025.
17 Oct, 2025 | 02:40pm • Source: BSE
Outcome of the Board Meeting held on Friday, October 17, 2025.
17 Oct, 2025 | 02:34pm • Source: BSE
Carnation Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and...
14 Oct, 2025 | 12:37pm • Source: BSE
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2025.
08 Oct, 2025 | 01:42pm • Source: BSE
Voting Results of 40th Annual General Meeting along with Scrutinizer Report.
01 Oct, 2025 | 03:02pm • Source: BSE
Closure of Trading window in accordance with SEBI (Prohibition of Insider Trading)Regulation, 2015.
30 Sep, 2025 | 05:38pm • Source: BSE
Proceedings of 40th Annual General Meeting of the Company.
30 Sep, 2025 | 03:57pm • Source: BSE
Intimation regarding completion of dispatch of Notice of 40th AGM and submission of Newspaper Advertisement made in this regard.
09 Sep, 2025 | 11:48am • Source: BSE
40th Annual Report of the Company for the Financial Year 2024-25
08 Sep, 2025 | 09:39pm • Source: BSE
Notice of 40th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025.
08 Sep, 2025 | 09:36pm • Source: BSE
Book Closure Intimation for the 40th Annual General Meeting.
05 Sep, 2025 | 06:19pm • Source: BSE
Outcome of the Board Meeting held today on September 05, 2025.
05 Sep, 2025 | 06:15pm • Source: BSE
Unaudited Financial Results For The Quarter Ended June 30, 2025.
13 Aug, 2025 | 03:30pm • Source: BSE
Outcome of the Board Meeting held today on August 13, 2025.
13 Aug, 2025 | 03:26pm • Source: BSE