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Captain Pipes Ltd Board Meeting

14.81
(-1.13%)
May 9, 2025|12:00:00 AM

Captain Pipes CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Mar 202529 Mar 2025
AS ATTACHED
Board Meeting31 Jan 202523 Jan 2025
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve DECEMBER 2024 QUARTERLY RESULT Board of directors in its meeting dated 31ST January, 2025 Meeting start time: 10:30 A.M. Meeting End time: 11:10 A.M. have approved the december 2024 quarter results (As Per BSE Announcement Dated on: 31/01/2025)
Board Meeting31 Dec 202426 Dec 2024
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve as attached as attached (As Per Bse Announcement Dated on 31.12.2024)
Board Meeting13 Nov 202424 Oct 2024
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial result for quarter ended 30.09.2024 unaudited financial result for quarter and year ended 30.09.2024 as attached (As Per BSE Announcement Dated on 13.11.2024)
Board Meeting4 Sep 20244 Sep 2024
AS ATTACHED
Board Meeting26 Jul 202416 Jul 2024
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve standalone unaudited financial result for the quarter ended 30.06.2024 The Board Meeting to be held on 24/07/2024 has been revised to 26/07/2024 The Board Meeting to be held on 24/07/2024 has been rescheduled to 26/07/2024 (As per BSE Announcement Dated on 22/07/2024) The financial results have been duly approved by board of directors at its meeting held on 26.07.2024 at the registered office of the company. - Meeting start time: 04:15 P.M. Meeting End time: 04:48 P.M (As per BSE Announcement Dated on 26/07/2024)
Board Meeting20 Jun 202414 Jun 2024
Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve increase in authorised share capital of the company Board has approved the increase in authorised capital upto Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 20,00,00,000 (Twenty Crores) Equity Shares of Re. 1/- (Rupee One Only) each and consequential amendment to the capital clause of Memorandum of Association of Company (As Per BSE Announcement dated on 20.06.2024)
Board Meeting13 May 202430 Apr 2024
Quarterly Results & Audited Results Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve notice as attached attached herewith audited result for quarter and year ended 31.03.2024 outcome of board meeting attached herewith meeting start time: 5:00 pm meeting end time: 6:35 pm (As Per BSE Announcement Dated on 13/05/2024)

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