Captain Pipes Share Price

18.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve standalone unaudited finanacial result for the half year ended on 30th september, 2019 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone unaudited Financial Results For half year ended on 30.09.2019 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. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 25-Oct-2019 - -
The Chairman of the meeting informed that, HIMAXI BOHRA 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. The Board discussed the matter and thereby approved her appointment w.e.f 21ST OCTOBER , 2019 and authorized Board of Directors to file necessary forms with ROC and do all such act, deeds and things as required.
Board Meeting - 20-Aug-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1. Approve The Draft of The Notice Of Holding Of 10TH Annual General Meeting , Its Time, Date And Place 2. Re-Appointment of Mr. Kantilal Manilal Gedia as Whole Time Director . 3. Re-Appointment of Mr. Gopal Devrajbhai Khichadia as Managing Director
Board Meeting - 31-May-2019 - -
This is to inform you that our Board of Directors at its meeting held on 31ST MAY, 2019 inter-alia, has considered and approved the following - RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER This is to inform you that our Board of Directors at its meeting held on 31ST MAY, 2019 inter-alia, has considered and approved the following APPOINTMENT OF NEW COMPANY SECRETARY & COMPLIANCE OFFICER:
Board Meeting - 20-May-2019 - -
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve To consider and approve the standalone audited financial results for the half year and year ended on 31st March, 2019