Chandra Prabhu International Ltd Share Price

18.50

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
CHANDRA PRABHU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results (Provisional) of the company for the quarter ended June 30, 2019 along with Limited Review Report. 2. To consider, discuss and approve the ongoing business propositions or any other business. In this connection, as informed earlier through our letter dated June 28, 2019, the trading window for dealing in securities shall remain closed from 01st July, 2019 till 48 hours of declaration of the financial results for all designated persons, their immediate relatives and all connected persons covered under the code of conduct of prevention of Insider trading. Submission of Newspaper Clipping for the Board Meeting to be held for the purpose of Un-audited Financial Results (Provisional) for the Quarter ended on 30th June, 2019. (As Per BSE Announcement Dated 03.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has at its meeting held today as detailed hereunder :- Date of Meeting: Thursday, August 08, 2019 Time of Commencement of the Board Meeting: 3.00 P.M. Time of Conclusion of the Board Meeting: 5.30 P.M. Duly Considered and approved the following matters:- a) the Unaudited Financial Results (Standalone & Consolidated) (Provisional) for the Quarter ended 30th June, 2019 as recommended by the Audit Committee. b) Change in Authorized Signatories with Banks. (As Per BSE Announcement Dated on 08/08/2019)
Board Meeting - 18-May-2019 - -
CHANDRA PRABHU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1.To consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended March 31, 2019. 2.To consider recommendation of dividend for the financial year ended March 31, 2019. 3.To consider, discuss and approve the ongoing business propositions or any other business. As informed vide our earlier letter dated April 03,2019 ,trading window for dealing in securities of the company shall remain closed for all designated persons from 3rd April ,2019 till 48 hours after the declaration of financial results of the company for the Quarter and year ended March 31,2019. Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the Dividend of Re. 0.50 per Equity Share of Rs. 10/- each for the financial year 2018-2019 for the approval of shareholders. The final dividend amount will be paid after approval of shareholders in the ensuing Annual General meeting of the Company. The meeting of the Board of Directors of the company M/s Chandra Prabhu International Limited held today i.e Tuesday, May 28, 2019 and approved the Annual (Standalone & Consolidated) Audited Financial Results for the Quarter and Year Ended 31st March 2019 along with Statement of Assets and Liabilities as at 31st March 2019 and auditor report and other matters as per the attachment. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 25-Jan-2019 - -
CHANDRA PRABHU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Intimation about The Ensuing Board Meeting & Closure of Trading Window to consider and take on record the Unaudited financial results (Provisional) of the company for the quarter ended 31.12.2018 along with limited review report and any other matter with the permission of chair Submission of Newspaper Clipping for the board meeting to be held for the purpose of Un-audited Financial Results (Provisional) for the quarter ended on 31st December, 2018 (As Per BSE Announcement Dated on 31.01.2019) In compliance of Regulation 30 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Para A Part A: Disclosures Of Events Or Information: Specified Securities Of Schedule III, we wish to inform you that Mr. Akash Jain, Joint Managing Director of the Company has resigned from the Board of Directors of the Company as well as from the post of Joint Managing Director with effect from 07th February, 2019 due to certain personal reasons. The Board of Directors of the Company has at its meeting held today :- Date of Meeting: Thursday, February 07, 2019 Time of Commencement of the Board Meeting: 3.30 P.M. Time of Conclusion of the Board Meeting: 4.10 P.M. Duly Considered and approved the following matters:- a) the Unaudited Financial Results (Provisional) for the Quarter ended 31st December, 2018 as recommended by the Audit Committee alongwith Limited Review Report thereon. b) Resignation of Mr. Akash Jain from the post of Joint Managing Director of the board of directors of the company w.e.f 07th February 2019. (As Per BSE Announcement Dated on 07/02/2019)
Board Meeting - 02-Nov-2018 - -
CHANDRA PRABHU INTERNATIONAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve we wish to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, November 14, 2018 at 04:00 P.M. at the Registered office of the Company at 14, Rani Jhansi Road, New Delhi - 110 055, inter alia, to consider and approve and take on record the following matter with the permission of Chair:- 1.To consider and take on record the unaudited financial results (Provisional) of the company for the quarter and half year ended 30.09.2018 along with limited review report. 2.To consider, discuss and approve the ongoing business propositions or any other business. Submission of Newspaper Clipping for the Board Meeting to be held on 14th November, 2018 for the purpose of Un-audited Financial Results (Provisional) for the Quarter and Half year ended on 30th September, 2018 (As Per BSE Announcement Dated On 03/11/2018) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the board of Director of the Company in its meeting held today i.e 14th November,2018 duly considered and approved the Unaudited Financial Results ( Provisional) for the quarter and Half year ended on 30th September, 2018 along with Limited Review Report as recommended by Audit Committee. (As Per BSE Announcement Dated on 14.11.2018)