| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2025 | 30 Apr 2025 |
| Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve audited standalone & consolidated financial result for quarter and year endedon 31.03.2025. Attached herewith outcome of board meeting to consider standalone & consolidated audited financial result for quarter & year ended 31.03.2025 (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| AS ATTACHED | ||
| Board Meeting | 31 Jan 2025 | 23 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 Meeting | 31 Dec 2024 | 26 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 Meeting | 13 Nov 2024 | 24 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 Meeting | 4 Sep 2024 | 4 Sep 2024 |
| AS ATTACHED | ||
| Board Meeting | 26 Jul 2024 | 16 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 Meeting | 20 Jun 2024 | 14 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) | ||
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