| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 7 May 2025 |
| CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2025. Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| Please find the attached Outcome of the Board Meeting. Please find the attached outcome for Change in Registered office of the Company approved by the Board in the Meeting held on 11th March, 2025 | ||
| Board Meeting | 1 Mar 2025 | 25 Feb 2025 |
| CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve Please find the attached Intimation of the Board Meeting schedule to be held on 01st March 2025 Please find the attached Outcome of the Board Meeting. (As Per Bse Announcement Dated on 01.03.2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| The Board has approinted the Mr. Navnath Patil as the Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Please find the attached Intimation of the Board Meeting. Please find the attached Outcome. (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 22 Jan 2025 |
| Outcome of the Board Meeting is attached. | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| The Board of Directors has conducted their Board Meeting today i.e., 13th January, 2025 for approval for various agenda items mention in the Outcome file attached. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at 04:00 p.m. at the registered office of the company situated at 44 Empire Square Opp. Vidhyabhar College Baben Ta- Bardoli Surat 394602 The Board of Directors at their meeting held today viz., 14th November,2024 has inter-alia approved following: 1. Unaudited Financial Results for Second Quarter and Half Year ended 30th September, 2024. 2. Appointment of Ms. Binita Shah, Non-Executive Director of Company, who liable to retire by rotation & eligible for re-appointment subject to approval of shareholders at AGM of company. 3. Regularization of Mr. Mahendra Kumar Banwarilal Sharma as the Whole Time Director & Chief Financial Officer of Company subject to approval of Shareholders at the Annual General Meeting of the company. 4. Regularization of Mr. Prince Sanjay Jha as Non-Executive Director of Company subject to approval of Shareholders at Annual General Meeting of company. 5. Regularization of Mr. Keshari Nandan as Non-Executive Director of Company subject to approval of Shareholders at Annual General Meeting of company. 6. Resignation of Mr. Chetan Malik, as Company Secretary & Compliance officer of Company. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1. Draft Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. 2. Any other business with the permission of chair. The Board has approved the Un-audited Financials for the first quarter ended 30th June, 2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 26 Oct 2024 | 26 Oct 2024 |
| This is to inform you that the Board of Directors at their meeting held today viz., 26th October, 2024 at the Registered Office of the Company situated at 44 Empire Square, Opp. Vidhyabharti College, Baben, Ta- Bardoli, Surat, Bardoli, Gujarat 39460 Read less.. Please find the attached Intimation for Appointment of Secretarial Auditor of the Company | ||
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