Captain Pipes Ltd
CAPPIPES

68.00

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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.
Board Meeting - 19-May-2016 - -
Captain Pipes Ltd has submitted to BSE a copy of the resolution passed at the Board Meeting of the Company held on May 18, 2016. Resolved that pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), SVK & ASSOCIATES, Chartered Accountants, Rajkot be and are hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of P. H. Patel & Associates, Chartered Accountants, Rajkot.
Board Meeting - 07-Apr-2016 - -
Captain Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2016, inter-alia, has considered and approved to sift depository electric connectivity of equity shares of our company from M/S. SHAREPRO SERVICES (INDIA) PRIVATE LIMITED to the new RTA M/S . BIG SHARE SERVICES PVT. LTD E/2-3, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East) Mumbai - 400072. The new RTA will become fully operational with effect from May 01, 2016.