| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 23 Jul 2026 |
| Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Standalone Financial Results for the Quarter ended on June 30 2026 and other business matters Outcome of Board Meeting (As per BSE Announcement dated on: 29.07.2026) | ||
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. The Audited Financial results of the company along with Audit Report for the quarter and year ended on March 31 2026. 2. To discuss the ongoing business propositions or any other business with the permission of chair. Outcome of Board Meeting held on May 25,2026 (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 9 Apr 2026 | 9 Apr 2026 |
| Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors of the Company at its meeting held on April 09, 2026 has inter alia approved the proposal for expansion of its Metal Trading Business | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve financial results of the Company for the quarter and nine months ended December 31, 2025 and any other business matter, if any. Outome of Board Meeting held on January 30,2026 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 7 Nov 2025 | 1 Nov 2025 |
| Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Financial Results for the Quarter and half year ended on September 30 2025 and any other business matter if any. Outcome of Board Meeting Held on November 7, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Allotment of Bonus Equity Shares This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th September, 2025, has allotted 92,45,000 equity shares of face value of Rs. 2 each as fully paid-up bonus equity shares, in the ratio 1:2, i.e., one (1) fully paid-up equity shares of face value of Rs. 2 (Rupee Two only) each for every two (2) existing fully paid-up equity share of face value of Rs. 2 (Rupee two only) each held in the company, to those eligible members of the Company whose name appeared in the Register of Members/ Beneficial Owners as on the Record Date i.e., 26th September, 2025, fixed for the purpose of bonus issue. | ||
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