| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 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 Meeting | 5 Nov 2025 | 31 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 Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Please find the attached outcome of Board Meeting | ||
| Board Meeting | 5 Sep 2025 | 2 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 Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Please find the attached outcome of Board Meeting | ||
| Board Meeting | 12 Aug 2025 | 7 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 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. | ||
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