| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of the Board Metting | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Outcome of Board Meeting for appointment of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702) as an Additional Independent Directors of the Company. | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday February 7 2025 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company and to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The Board of Directors of the Company in their meeting held on February 07, 2025 has considered and approved preferential issue as set out in attachment. Board Meeting of the Company held on February 07, 2025 to consider and approve agenda items as set out in outcome. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 15 Jan 2025 | 11 Jan 2025 |
| Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve unaudited standalone financial results along with limited review report of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 15.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company with limited review report for the quarter and half year ended September 30 2024. To consider and approve standalone unaudited Financial Result for the quarter and half year ended September 30,2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Appointment of Mr. Naresh Tadikonda as a Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. | ||
| Board Meeting | 9 Aug 2024 | 10 Aug 2024 |
| Appointment of Mr. Sachin Rawat as the Company Secretary and Compliance officer of the Company w.e.f. 09.08.2024 To consider and approve: 1. Appointment of Mr. Parag Mitra (DIN: 00167694) as an additional Director w.e.f. 09.08.2024 2. Appointment of Mr. Sachin Rawat as the Company Secretary and Compliance officer of the Company w.e.f. 09.08.2024 (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 18 Jul 2024 | 13 Jul 2024 |
| CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Standalone Audited financial Results for the quarter and year ended March 31 2024 along with the Report of the Statutory Auditor of the Company. Standalone Unaudited financial Results for the quarter ended June 30 2024 along with the Limited Review Report of the Statutory Auditor of the Company The Board of Director in the meting held today have considered and approved the standalone Audited Financial Statement for the quarter and year ended March 31, 2024 along with the report of Auditor of the company and standalone unaudited financial statement for the quarter ended June 30, 2024 along with the Limited Review report of the Statutory auditor of the company. Read less.. (As Per BSE Announcement Dated on 19.07.2024) We want to draw your kind attention to the financials results uploaded on BSE for the quarter ended June 30, 2024 contains some inadvertent error. The figures pertains to March 31, 2023, were incorrectly placed under the heading of March 31, 2024. We are enclosing herewith the revised standalone financial results for the quarter ended June 30, 2024 for your reference and records. We regret the inconvenience caused and request you to please take the revised financial results on your record. (As Per Bse Announcement Dated on 30.09.2024) | ||
| Board Meeting | 30 May 2024 | 19 May 2024 |
| CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board meeting scheduled to be held on 27th May 2024 to consider and approve the financial result for the quarter and year ended March 31 2024. The Board meeting is adjourned to May 30, 2024 for approval of Standalone Audited financial Results for the quarter and year ended March 31, 2024 along with the Report of the Statutory Auditor of the Company. (As Per BSE Announcement dated on 27.05.2024) To consider and approve: 1. The Standalone Audited financial result for the quarter and year ended March 31, 2024 could not be approved, as the auditor has resigned before completing of the audit assignment w.e.f. 29.05.2024. 2. M/s. Shah Teelani and Associate, Chartered Accountants, has resigned due to his pre-occupancy in other assignments, Auditor is unable to devote time to the affairs of the company. 3. Appointment of M/s. H. Rajen & Co, Chartered Accounts (FRN: 108351W) as the statutory auditor of the Company, subject to approval of the members at the Extra - ordinary General Meeting of the Company. 4. Proposal of setting up a wholly owned subsidiary in the name of Cupid breweries and Distilleries PTE at Singapore & another entity in Dubai, subject to various approval and sanctions from the respective Government authorities Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 May 2024 | 14 May 2024 |
| Board meeting held today to consider and approve the the following: 1. Change in designation of Mr. Erramilli Prasad Venkatachalam (Din: 08171117) as the Managing Director of the Company in addition to Chairman cum CEO of the Company. 2. Change in the registered office address of the Company to block no. 2; Parekh Nagar, Kandivali (west) Mumbai - 400067 w.e.f. 14.05.2024. | ||
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