Cool Caps Industries Ltd (COOLCAPS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cool Caps Industries Ltd on NSE and BSE, with an AI summary of each filing.
Cool Caps Industries Limited has informed the Exchange about Options to purchase securities
Others (Uncategorized) · 02 Nov 2026, 10:53 pm
Cool Caps Industries Approves Grant of 67,500 Stock Options Under CC-ESOP 2025 Cool Caps Industries Limited's Nomination and Remuneration Committee granted 67,500 stock options to eligible employees under the CC-Employee Stock Option Plan 2025 on 2nd Nov'26. Each option is convertible into one equity share of face value Rs 2 at an exercise price of Rs 2 per share. The options feature a vesting schedule ranging between one to five years from the grant date, and employees can exercise vested options within five years post-vesting in single or multiple tranches.
Cool Caps Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 01 Oct 2026, 1:21 am
Cool Caps Industries Limited has informed the Exchange about Giving guarantees/indemnity/ becoming a surety for third party
Others (Uncategorized) · 26 Sept 2026, 10:38 pm
Cool Caps Industries Approves ₹48.33 Cr Total Corporate Guarantee for Subsidiary On 26th Sep'26, Cool Caps Industries Limited approved an additional corporate guarantee of Rs. 19.70 Cr, increasing its total guarantee to Rs. 48.33 Cr (Rs. 48,32,80,000) in favour of HDFC Bank Limited. The guarantee and creation of a charge over company assets secure credit facilities for its wholly-owned subsidiary, Purv Ecoplast Private Limited. The transaction is at arm's length, with no promoter group interest beyond shareholding, creating a contingent liability on Cool Caps in case of subsidiary default.
Cool Caps Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 05 Sept 2026, 6:01 pm
Cool Caps Industries Limited has informed the Exchange that Record date for the purpose of 11th Annual General Meeting is 23-Sep-2026.
Others · 03 Sept 2026, 5:14 pm
Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 5:09 pm
COOL CAPS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2026 to consider Other business.
Intimation · 01 Sept 2026, 12:24 am
Cool Caps Industries Sets Board Meeting for Sep '26 Cool Caps Industries has scheduled a Board of Directors meeting for 03-Sep-26. The primary agenda item listed for consideration is "Other business." No specific details regarding the nature of this business were disclosed in the initial filing. Investors will await further updates post-meeting for any potentially material outcomes or strategic decisions.
To consider other business matters
Others (Uncategorized) · 01 Sept 2026, 12:19 am
Cool Caps Board Meeting Scheduled for Sep'26 Cool Caps Industries announced a Board of Directors meeting on 03 Sep'26 to consider several key agenda items. These include approving the Directors' Report for FY26, the re-appointment of a director and statutory auditors, and a proposal for providing loans or guarantees to M/s. Rajeev Trading & Holdings Private Limited. The Board will also finalize the 11th AGM notice and approve the closure of the Register of Members from 24 Sep'26 to 30 Sep'26 for the purpose of the AGM.
Cool Caps Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 27 Aug 2026, 11:54 pm
Cool Caps Industries Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 27 Jul 2026, 6:21 pm
Cool Caps Industries Seeks Shareholder Nod to Migrate to Main Board Exchanges Cool Caps Industries seeks shareholder approval via postal ballot to migrate its equity shares from the NSE Emerge platform to the Main Board of both NSE and BSE. The proposal requires a special resolution. The remote e-voting period is scheduled from 9:00 a.m. on 28th Jul'26 to 5:00 p.m. on 26th Aug'26. The results will be announced on 27th Aug'26. The move aims to enhance liquidity, visibility, and market capitalization, supporting the company's expansion plans. The record date for voting eligibility is 24th Jul'26.
Cool Caps Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2026.
Outcome · 18 Jul 2026, 5:07 pm
Cool Caps Board Approves Migration to NSE and BSE Main Boards Cool Caps Industries' board, in its meeting on 18th Jul'26, approved the migration of the company from the NSE EMERGE platform to the Main Board of the National Stock Exchange (NSE). The board also approved a simultaneous direct listing of its equity shares on the Main Board of the BSE Limited. The company will seek shareholder approval for these actions via a postal ballot. This move signifies a key step towards enhancing liquidity and broadening the company's investor base.
COOL CAPS INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2026 to consider Other business.
Intimation · 15 Jul 2026, 10:26 pm
Cool Caps Industries to Hold Board Meeting on 18-Jul-26 Cool Caps Industries Limited has scheduled a Board of Directors meeting for 18-Jul-26. The primary agenda for the meeting is to consider unspecified "Other business" items. Investors should monitor for further disclosures regarding the specific matters to be discussed and any potential outcomes that could impact the company's strategic direction or financial position.
To consider other business matters
Others (Uncategorized) · 15 Jul 2026, 10:24 pm
Cool Caps Board to Consider Migration to NSE Main Board Cool Caps Industries' Board of Directors will meet on 18th Jul'26 to consider and approve the proposal for migration of the company from the NSE EMERGE Platform to the Main Board of the National Stock Exchange. The board will also consider the direct listing of its equity shares on the Main Board of the BSE Limited. The meeting is scheduled for 11 A.M. at the company's registered office in Kolkata.