| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial Statements (Standalone) of the Company for the Financial year ended on March 31 2025 2. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2025. 3. To take note of the resignation of the Company Secretary & Compliance Officer (KMP) of the Company 4. The appointment of Company Secretary & Compliance Officer (KMP) of the Company 5. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Submission of Outcome of Board Meeting held on May 29, 2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has 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 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter and Nine months ended on December 31 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Attached Submission of the Outcome of the Board Meeting held on today i.e 31st January, 2025 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 14 Oct 2024 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting Submission of Outcome of the Board Meeting held on today i.e 24/10/2024 (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 25 Jul 2024 | 12 Jul 2024 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Submission of Outcome of the Board Meeting held on July 25, 2024 (As per BSE Announcement Dated on 25/07/2024) | ||
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