Captain Pipes Ltd
CAPPIPES

106.80

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2016 - -
Captain Pipes Ltd has informed BSE that the meeting of board of directors of the Company is scheduled to be held November 12, 2016. - To consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2016. Further, In terms of provisions In the companys code of conduct of insider trading(code), the trading window for trading in equity share of the company shall remain closed from November 05, 2016 to November 14, 2016 for all concern persons as per Insider trading code of the Company.
Board Meeting - 15-Jul-2016 - -
Captain Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2016, inter alia, has considered and approved the following; 1. Consider and approve notice of the 7th Annual General Meeting to be held on August 13, 2016. 2. Pass resolution To Enhance The Borrowing Limits Of The Board of The Directors of the Company upto Rs.40.00 Cores subject to approval of members in upcoming AGM. 3. Pass resolution To Mortgage/Create Mortgage On The Movable/Immovable Assets Of The Company to secure borrowing up to limit of Rs. 40.00 Cores subject to approval of members in upcoming AGM.
Board Meeting - 16-May-2016 - -
Captain Pipes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on the May 27, 2016. The agenda of the Meeting will be to consider: - To consider and approve inter alia, the half yearly results for the half year ended March 31, 2016 and audited accounts for the year ended March 31, 2016. Further, pursuant to the Companys code of conduct for prevention of insider trading the trading window for dealing in securities of the Company shall remains closed form May 20, 2016 to May 29, 2016 (i.e.24 hours after the announcement of financial results to the public) for all the Directors and designated employees.
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