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Callista Industries Ltd Board Meeting

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180
(1.69%)
Mar 6, 2026|12:00:00 AM

CORPORATE ACTIONS

07/03/2025calendar-icon
07/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Feb 202623 Feb 2026
Please find the attached Outcome of Board Meeting
Board Meeting11 Feb 20267 Feb 2026
CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Please find attached intimation for Board Meeting Please find the attached outcome of Board Meeting Please find the attached Outcome of the Board Meeting (As Per BSE Announcement Dated on:11.02.2026)
Board Meeting10 Dec 202510 Dec 2025
Please find the attached outcome of Board meeting held today, i.e., 10th December, 2025
Board Meeting14 Nov 20255 Nov 2025
CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the second quarter and half year ended 30th September 2025 Please find the attached outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025)
Board Meeting5 Nov 202531 Oct 2025
CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Please find the attached Intimation of Board Meeting Please Find attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/11/2025)
Board Meeting8 Oct 20258 Oct 2025
Please find the attached outcome of Board Meeting
Board Meeting5 Sep 20252 Sep 2025
Right Issue of Equity Shares & Preferential Issue of shares & A.G.M. Please find the attached Outcome of Board Meeting Has differed all the Agenda ma?er which was proposed to be discussed in the meeting for further discussion. Please find the attached Outcome of Board Meeting (As Per BSE Bulletin Dated on: 05.09.2025)
Board Meeting29 Aug 202529 Aug 2025
Please find the attached outcome of Board Meeting
Board Meeting12 Aug 20257 Aug 2025
CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Please find the attached Intimation of Board Meeting Please find the attached Outcome of Board Meeting. (As per BSE Announcement Dated on 12/08/2025)
Board Meeting14 May 20257 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 Meeting11 Mar 202511 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

Callista Industries Ltd: Related News

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