| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jan 2025 | 11 Jan 2025 |
| CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation for approval of Un-Audited financial Results for the Quarter and nine months ended December 31 2024 This is to inform you that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, January 18, 2025 to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 and declare an Interim Dividend, if any, for the financial year 2024-2025. Outcome of Board Meeting The Board in its meeting held today i.e. January 18, 2025 has declared an interim dividend (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Board Meeting Intimation for Approval of Un-Audited Financial Results for Quarter and Half Year ended on September 30 2024. Outcome of Board Meeting Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting Intimation for approval of Un-audited Financial Results for the Quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 11 May 2024 | 6 May 2024 |
| Final Dividend & Audited Results Outcome of Board Meeting Appointment of Independent Director, Reappointment of Managing Director and Joint Managing Director, subject to approval of Members. (As Per BSE Announcement Dated on 11.05.2024) | ||
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