Board Meetings for CPCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CPCAP | CP Capital Limited | 16 May 2017 | Results/Others | to consider various items inter alia: 1. to consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2017. 2. to consider and take on record the Auditors Report for the year ended March 31, 2017; 3. any other item with the permission of the chairman. | |
| CPCAP | CP Capital Limited | 31 Jan 2017 | Results/Others | to consider various items inter alia: (1). to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended December 31, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended December 31, 2016; 3. to consider and take on record Circular Resolutions passed during the quarter 4. to consider and take on record financial statement of subsidiary 8ompanies for the quarter ended December 31, 2016 5. to consider LODR compliance for the quarter ended December 31,2016 .6.. to reconstitute Audit Committee 7. any other item with the permission of the chairman | |
| CPCAP | CP Capital Limited | 11 Nov 2016 | Results/Others | To 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, 2016. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 2016. 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, 2016. 5. To consider LODR compliance for the quarter and half year ended September 30, 2016. 6. any other item with the permission of the chairman. | |
| CPCAP | CP Capital Limited | 08 Aug 2016 | Results/Others | to consider various items inter alia: 1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended June 30, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2016; 3. to consider and finalize the date, time, place of holdinig of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and to approve draft notice thereof; 4. to fix the date of book closure for the purpose of Annual General Meeting 5. to consider providing of E-Voting facilities to its members and matters connected therewith 6. to consider and determine directors liable to retire by rotation 7. to ratifies the appointment of M / S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company 8. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM. 9. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016. 10. to consider and approve scrutinizer for the entire voting process 11.any other item with the permission of the chairman. | |
| CPCAP | CP Capital Limited | 09 May 2016 | Results/Others | To consider various items inter alia:1. to consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2016.2. to consider and take on record the Auditors Report for the year ended March 31, 2016;3. to adopt quarterly Reconciliation of Share Capital Audit Report for the year ended March 31, 2016. 4. any other item with the permission of the chairman. | |
| CPCAP | CP Capital Limited | 05 Feb 2016 | Results/Others | To consider various items inter alia:1. To consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter and nine months ended December 31, 2015.2. To consider and take on record the Limited Review Report for the quarter and nine months ended December 31, 2015.3. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2015.4. Any other item with the permission of the chairperson. | |
| CPCAP | CP Capital Limited | 04 Nov 2015 | Results | To consider various items inter-alia (1) To consider and take on record Standalone and Conolidated Unaudited Financial Results (Statement) for the quarter and Half year ended September 30, 2015. (2) To consider and take on record the Limited Review Report for the quarter and half year ended September 30, 2015. (3) To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2015. (4) any other item with the permission of the Chairman. | |
| CPCAP | CP Capital Limited | 12 Aug 2015 | Results/Others | To consider various items Inter alia:1. to consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter ended June 30, 2015.2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2015;3. to consider and finalize the date, time, place of holding of the Aunual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and to approve draft notice thereof;4. to fix the date of book closure for the purpose of Annual General Meeting 5. to consider providing of E-Voting facilities to its members and matters connected therewith6. to consider and determine directors liable to retire by rotation7. to discuss and approve the Loan, Investment and Guarantee under section 186 of the Companies Act, 20138. to consider and approve the provision of Section 180(1) of the Companies Act, 2013 to give the Board of Directors powers to borrow money apart from temporary loans and also to get it approved by the shareholders in the Annual General Meeting.9. to discuss and approve adoption of Memorandum of Association as per Companies Act, 2013 subject to approval of members in AGM10. to ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company11. to re-appoint M/s Khandelwal & Co., Chartered Accountants as the Internal Auditors of the Company under section 138 of the Companies Act, 2013 for FY 2015-16.12. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM.13. to appoint Cost Auditor of the Company for FY 2015-16 and fixation of their remuneration14. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2015.15. to consider and approve scrutinizer for the entire voting process 16.any other item with the permission of the chairman. | |
| CPCAP | CP Capital Limited | 26 May 2015 | Results | To consider various items inter alia to consider and take on record Standalone Audited Financial Results for the quarter and Year ended March 31, 2015 & Consolidated Audited Financial Results for the year ended March 31, 2015. | |
| CPCAP | CP Capital Limited | 14 May 2015 | Others | Inter alia, to consider and approve: 1. Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015. 2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Employees and other Connected Persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015. | |
| CPCAP | CP Capital Limited | 12 Feb 2015 | Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014. | - |
| CPCAP | CP Capital Limited | 14 Nov 2014 | Results | inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| CPCAP | CP Capital Limited | 12 Aug 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quater ended June 30, 2014. | |
| CPCAP | CP Capital Limited | 12 Aug 2014 | Results/Dividend | Inter alia, to consider and approve the Unaudited Financial Results for the quater ended June 30, 2014. The Board of Directors of the Company may declare Interim Dividend for Financial Year 2014-15. (Purpose Revised) | - |
| CPCAP | CP Capital Limited | 29 May 2014 | Results | Inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2014. | - |