Board Meetings for CPCAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CPCAPCP Capital Limited11 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
CPCAPCP Capital Limited28 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
CPCAPCP Capital Limited23 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
CPCAPCP Capital Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
CPCAPCP Capital Limited12 Feb 2020Financial Results/DividendTo consider and approve inter alia: 1) unaudited financial results (standalone and consolidated) of the Company for the quarter ended December 31, 2019, 2) declaration of Interim Dividend, if any, to the equity shareholders of the Company for the Financial Year 2019-20.
CPCAPCP Capital Limited12 Nov 2019Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2019 and dividend
CPCAPCP Capital Limited08 Aug 2019Financial Results/DividendAnnouncement of Board Meeting under Regulation 29 11) of SEBIListing Regulations and Closure of "Trading Window"
CPCAPCP Capital Limited20 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
CPCAPCP Capital Limited13 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
CPCAPCP Capital Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
CPCAPCP Capital Limited11 Aug 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
CPCAPCP Capital Limited16 May 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters
CPCAPCP Capital Limited12 Feb 2018Results/Othersto consider various items inter alia:1) to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended 31 December, 2017.2) to consider and take on record the Limited Review Report for the quarter ended 31 December, 2017;3) to consider and take on record Circular Resolutions passed during the quarter4) to consider and take on record financial statement of subsidiruy Companies for the quarter ended 31 December, 20175) to consider LODR compliance for the quarter ended 31 December, 20176) any other item with the permission of the chairman
CPCAPCP Capital Limited24 Nov 2017Results/OthersTo consider various items inter alia: (1). To consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter and half year ended September 30, 2017. (2). To consider and take on record the Limited Review Report for the quarter ended September 30, 2017; (3). To consider and take on record Circular Resolutions passed during the quarter .(4). To consider and take on record financial statement of subsidiary Companies for the quarter and half year ended September 30, 2017 5. To consider LODR compliance for the quarter and half year ended September 30, 2017 6. any other item with the permission of the chairman.
CPCAPCP Capital Limited24 Aug 2017Results/OthersTo consider the items as specified in the agenda.
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