Cool Caps Industries

ANNOUNCEMENTS 

 As a subsidiary of Purv Group, we deal in Caps, Preforms, RPET Flakes and more.

FILES

ANNOUNCEMENTS & ADVERTISEMENTS

NEWSPAPER ADVERTISEMENT OF NOTICE OF EGM TO BE HELD ON 11-06-2025

NEWSPAPER ADVERTISEMENT FOR 10TH AGM

NEWSPAPER ADVERTISEMENT FOR CORRINGENDUM FOR 10TH AGM NOTICE

OUTCOME OF BOARD MEETING HELD ON 16-09-2025

RECORD DATE FOR RIGHT ISSUE

COPY OF NEWSPAPER PUBLICATIONS FOR RECORD DATE FOR RIGHTS

NSE CIRCULAR FOR REDUCTION OF LOT SIZE
NEWSPAPER ADVERTISEMENT OF NOTICE OF 7TH AGM
NSE CIRCULAR FOR REDUCTION OF LOT SIZE TO 750 SHARES
NEWSPAPER ADVERTISEMENT OF NOTICE OF 8TH AGM
NSE CIRCULAR FOR REDUCTION OF LOT SIZE TO 250 SHARES

COMPOSITION OF BOARD COMMITTEE
DETAILS OF KMP AUTHORIZED TO DETERMINE MATERIALITY
PLEDGE OF SHARES – 21-SEP-2024
APPROVAL FOR SALE OF SHARES – 14-SEP-2024
APPROVAL FOR SALE OF SHARES – 28-SEP-2024
NEWSPAPER ADVERTISEMENT OF NOTICE OF 9TH AGM

NOTICE OF BOARD MEETING IN WHICH FINANCIAL RESULTS WERE DISCUSSED 

NOTICE OF BOARD MEETINGS DATED 05-02-2022
NOTICE OF BOARD MEETINGS DATED 25-05-2022
NOTICE OF BOARD MEETINGS DATED 13-08-2022
NOTICE OF BOARD MEETINGS DATED 14-11-2022

NOTICE OF BOARD MEETINGS DATED 14-02-2023

Notice of Board Meeting dated 03-May-2023

NOTICE OF BOARD MEETINGS DATED 07-08-2023

Notice of Board Meeting dated 14-August-2023
Notice of Board Meeting dated 11-November-2023
Notice of Board Meeting dated 18-January-2024
Notice of Board Meeting dated 29-May-2024
Notice of Board Meeting dated 14-Nov-2024
Addendum to the Notice of Board Meeting dated 14-May-2025
Notice of Board Meeting dated 14-May-2025

 SCHEDULE OF INVESTOR MEET

MEETING NOTICE DATED – 06-JULY-2023

OTHERS

Statement of Deviation / Variation for the Quarter Ended March 2022
SHARE HOLDING PATTERN AS ON 30-09-2024
SHARE HOLDING PATTERN AS ON 31-03-2025
Statement of Deviation Variation for the Quarter Ended September 2022