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BSE Code : 530309 | NSE Symbol : | ISIN : INE368D01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	31-Jan-2025	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter and Nine months ended on December 31 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Attached Submission of the Outcome of the Board Meeting held on today i.e 31st January, 2025 (As per BSE Announcement Dated on 31/01/2025)
14-Oct-2024	24-Oct-2024	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting Submission of Outcome of the Board Meeting held on today i.e 24/10/2024 (As Per BSE Announcement dated on 24.10.2024)
12-Jul-2024	25-Jul-2024	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2024. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Submission of Outcome of the Board Meeting held on July 25, 2024 (As per BSE Announcement Dated on 25/07/2024)
14-May-2024	28-May-2024	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Consider & approve the Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2024. and to discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Submission of Outcome of Board meeting along with the Financial results for the quarter & year ended on March 31, 2024 Submission of outcome of board meeting Re-appointment of Chief Financial Officer of the Company Re-appointment of Internal Auditor of the Company Re-appointment of Secretarial auditor of the Company (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	01-Feb-2024	Others	Approval of New Line of Business of Real Estate.
06-Jan-2024	15-Jan-2024	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve 1. The Standalone Unaudited Financial results of the company along with Limited Review Report for the quarter and Nine months ended on December 31 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. outcome of board meeting to consider the standalone unaudited financial results for the Quater and nine months ended on 31 December 2023 un audited Financial Results for the Quater and Nine Months ended on 31 December 2023 (As per BSE Announcement Dated on 15/01/2024)
17-Oct-2023	26-Oct-2023	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. submission of financial result for the quarter and half year ended 30 september, 2023 Outcome of Board meeting held on 26 october, 2023 (As Per BSE Announcement Dated on 26.10.2023)
08-Jul-2023	25-Jul-2023	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. CHANDRA PRABHU INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board meeting held on July 25, 2023 Change in management. (As Per BSE Announcement dated on 25.07.2023)
19-May-2023	30-May-2023	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2023. 2. To consider recommendation of Final dividend if any. 3. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting Outcome of board meeting regarding recommendation of Final Dividend Outcome of Board meeting held on May, 30, 2023 Outcome of board meeting regarding re-appointment of Internal & Secretarial Auditor for the F.Y 2023-24 (As Per BSE Announcement dated on 30.05.2023) Submission of communication to shareholders on Tax deduction at source on final dividend F.Y 22-23. (As Per BSE Announcement Dated on 13/09/2023)
05-Jan-2023	17-Jan-2023	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve 1. The Standalone Unaudited Financial results of the company along with Limited Review Report for the quarter and Nine months ended on December 31 2022. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting Outcome of Board meeting held on January 17, 2023 Submission of Un-audited Financial Results along with Limited Review Report for the Quarter and Nine months ended on December 31, 2022 (As Per BSE Announcement dated on 17.01.2023)
17-Oct-2022	31-Oct-2022	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve 1. The Standalone Unaudited Financial results Statement of Assets & Liabilities and Cash Flow Statement of the company along with Limited Review Report for the quarter and half year ended on September 30 2022. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Outcome of Board meeting held on October 31, 2022 Submission of Un-audited Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with Limited Review Report for the Quarter and Half Year ended on September 30, 2022 Intimation Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Fixation of Record Date (As Per BSE Announcement Dated on 31.10.2022)
01-Sep-2022	01-Sep-2022	Change in Directors	Outcome of Board meeting held on September 01, 2022 Appointment of Mr. Akash Jain as Head Business Development & Marketing (Coal Division) designated as Chief Executive Officer (CEO), Key Managerial Personnel (KMP) of the Company.
25-Jul-2022	03-Aug-2022	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve 1. The Standalone Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2022. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Outcome of Board meeting held on August, 03, 2022 Intimation regarding Re-appointment of Internal Auditor Intimation regarding Re-appointment of Chairman Cum Managing Director (As Per BSE Announcement dated on 03.08.2022) Submission of Newspaper Clipping for the purpose of Standalone Un audited Financial Results for the Quarter ended on 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
06-Jul-2022	20-Jul-2022	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve 1. The Standalone Unaudited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2022. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. The Board Meeting to be held on 20/07/2022 Stands Cancelled. As Per BSE Announcement Dated on 19.07.2022)
09-May-2022	25-May-2022	Quarterly Results	CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve 1. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2022. 2. To consider recommendation of Final dividend if any. 3. To consider and approve the proposal to sub-division/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 4. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Recommendation of Final Dividend of Rs. 1.50 per Equity Share (i.e 15% of the Face Value of Rs. 10/-each) for the Financial Year 2021-22, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company Outcome of Board meeting held on May, 25, 2022 (As Per BSE Announcement Dated on 25.05.2022)

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Chandra Prabhu International Ltd

Board Meeting