Captain Pipes Share Price

Corporate Action

CMP as on22-Sep-22 15:26

₹ 272.00
1.25 0.46%

Open

₹ 270.00

Turnover (lac)

₹ 5

Prev. Close

₹ 270.75

Day's Vol (shares)

₹ 22,500

Day's Range

₹ 257.25
₹ 272.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Aug-2022 - -
I. M/s. SVK & ASSOCIATES, Chartered Accountants (FRN: 118564W) has resigned from the office of Statutory Auditors of the Company with effect from 13TH AUGUST, 2022 vide resignation letter dated 13TH AUGUST, 2022 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMD1/114/2019 dated October 19, 2019 along with the resignation letter is enclosed herewith
Board Meeting - 13-May-2022 - -
Audited Results Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Friday, 20TH MAY, 2022. ? To consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2022. Pursuant to the companys code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company, the Trading Window Close Period has commenced from April 01ST, 2022 and will end 48 hours after the results are made public in board meeting dated 20TH MAY, 2022. Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone audited Financial Results for half year and year ended on 31.03.2022 are enclosed herewith - The above financial results have been duly approved by board of directors at its meeting held today at the registered office of the company started at 5:00 p.m. and concluded at 6:55 p.m. (As Per BSE Announcement Dated on 20.05.2022)
Board Meeting - 20-Mar-2022 - -
Board of directors in it its meeting held today at registered office of company has allotted share warrant on preferential basis as per attached outcome.
Board Meeting - 31-Jan-2022 - -
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on THURSDAY 3RD FEBRUARY 2022 inter-alia to consider- Increase in authorised share capital of the company Alteration in clause of articles of association Issue of convertible warrants to promoters and non-promoters of the Company on preferential basis subject to the approval of the Shareholders Pursuant to Regulation 30 of SEBI LODR, 2015, it is hereby informed that - The Board of Directors of the Company in its meeting held today i.e. Thursday, February,3, 2022 started at 6:00 p.m. and ended at 6:45 p.m. at Registered Office of Company, has considered and approved as per outcome attached (As Per BSE Announcement dated on 03.02.2022) Revised outcome REVISED OUTCOME OF BOARD MEETING DATED 03.02.2022 TO BE FILED FOR CORRECTION OF ALLOTEES CATEGORY DETAILS, DUE TO TYPOGRAPHICAL ERROR . Disclosure of material event as per Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 FOR ISSUE OF SUCURITIES (As Per BSE Announcement Dated on 04.02.2022)
Board Meeting - 01-Nov-2021 - -
Half Yearly Results attached herewith half years financial result as on 30.09.2021 as approved by board in todays board meeting. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 21-Oct-2021 - -
KHUSHBU KALPIT SHAH who is a member Institute of Company Secretaries of India has accorded her consent to be appointed as Whole- time Secretary and Compliance Officer of the Company w.e.f 19TH OCTOBER, 2021 MEETING DATE : 19.10.2021 MEETING START TIME: 05:00 P.M. MEETING END TIME: 05:40 P.M. (As Per BSE Announcement Dated on 19.10.2021) revised outcome for appointment of cs with brief profile of cs
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