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Announcement type
Time
17 announcements
Cool Caps Industries granted 67,500 ESOP options under its CC-ESOP 2025 scheme to eligible employees. Each option converts into one equity share at an exercise price equal to face value of Rs 2.
Cool Caps Industries Limited re-appointed V. Singhi & Associates as Statutory Auditor for a 60-month term. The appointment is effective from September 30, 2026.
Cool Caps Industries Limited held its 11th Annual General Meeting on September 30, 2026. The company filed the meeting proceedings and the scrutinizer's report.
Cool Caps Industries Ltd provided a Rs. 19.70 Crore additional corporate guarantee for its subsidiary, Purv Ecoplast. This supports subsidiary credit facilities with a Rs. 48.32 Crore total guarantee.
Cool Caps Industries Limited issued the notice for its 11th Annual General Meeting scheduled for September 30, 2026, to consider routine business and special resolutions.
Cool Caps Industries Limited's board approved the 11th AGM notice and recommended re-appointing Rajeev Goenka as Chairman. The board also proposed appointing V. Singhi & Associates as auditors.
Cool Caps Industries Limited has scheduled a board meeting for September 3, 2026. The agenda includes approval of the Directors' Report and auditor re-appointment.
Cool Caps Industries Limited announced the voting results and Scrutinizer's Report for its postal ballot. Shareholders approved the migration from NSE SME to the Main Board.
Cool Caps Industries issued a Postal Ballot notice seeking shareholder approval for migrating its listing from the NSE Emerge platform to the NSE Main Board.
Cool Caps Industries Limited's board approved migrating from the NSE Emerge platform to the NSE main board and pursuing a direct listing on BSE.
Cool Caps Industries scheduled a board meeting for July 18, 2026. The board will consider migrating from NSE Emerge to the NSE and BSE main boards.
Infomerics has reaffirmed Cool Caps Industries' long-term rating at IVR BBB- but revised the outlook to Negative. Total rated bank facilities amount to ₹68.44 Crore.
Cool Caps Industries Ltd reported revenue from operations of ₹263.6 Cr (+85.2% YoY) and net profit of ₹3.2 Cr (-53.6% YoY) for H2 FY26.
Cool Caps Industries approved audited financial results for fiscal year 2026. The board also re-appointed M/s Ankit Khater & Associates as internal auditors.
Cool Caps Industries scheduled a board meeting for May 27, 2026, to approve audited annual financial results. The trading window remains closed until May 29, 2026.
Cool Caps Industries Limited submitted a compliance certificate stating that Regulation 24A and certain PIT disclosure requirements are not applicable as the company is listed on the NSE SME platform. The company confirmed its Structural Digital Database (SDD) is compliant and maintained for the period ending March 31, 2026.
Cool Caps Industries Limited submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ended March 31, 2026. The certificate confirms that security certificates received for dematerialisation were processed and substituted in the register of members within prescribed timelines.