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Karnawati Innovation Ltd

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10 of 18 filings·Updated 23 May 2026
Showing 10 of 18 filings.
23 May 20261 filing
Board Meeting

Karnawati Innovation Ltd - 531671 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 28Th Day Of May, 2026.

Meeting Details

  • Board meeting scheduled for 28 May 2026 at the registered office of the company.

Key Agenda Items

  • Approve audited financial results for quarter/year ended 31 March 2026.
  • Take on record the statutory auditors' audit report for the audited results.
  • Approve audited financial statements, including balance sheet, profit and loss, cash flow, and notes for year ended 31 March 2026.

Other Notes

  • No other material investor-relevant items were disclosed in this chunk.
Filed 11:31View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI(Depository & Participants Regulations ,2018 for the quarter and year ended 31st March 2026.

Filed 12:07View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window

Filed 15:10View Source
9 Feb 20261 filing
Board Meeting

Karnawati Innovation Ltd - 531671 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026.

📊 Financial Results

  • Approval of unaudited financial results for Q3 ended December 31, 2025.
  • Financial results accompanied by a limited review report.
Filed 12:07View Source
6 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st December, 2025

Filed 14:37View Source
11 Dec 20251 filing
Company UpdateGeneral

Change in website of the company

Filed 11:27View Source
13 Nov 20251 filing
Company UpdateNewspaper Publication

Newspaper Clipping of Unaudited Financial Results of Quarter and Half year ended 30th September, 2025

Filed 11:33View Source
24 Oct 20251 filing
Company UpdateGeneral

Announcement under Regulation 30 of SEBI (LODR) Regulation regarding receipt of approval of name Change from ROC

Filed 13:58View Source
13 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg.74(5) of SEBI (DP) Regulation ,2018

Filed 15:02View Source
29 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of trading window for the 02nd Quarter and half year ended 30th September 2025 .

Filed 12:54View Source
Showing 10 of 18 filings