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Control Print Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 522295 | NSE Symbol : CONTROLPR | ISIN : INE663B01015 | Industry : IT - Hardware |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 25-Oct-2024 Quarterly Results 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)
02-Aug-2024 09-Aug-2024 Quarterly Results 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)
06-May-2024 11-May-2024 Final Dividend 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)
15-Jan-2024 22-Jan-2024 Interim Dividend CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 and declare an Interim Dividend if any for the financial year 2023-2024 The Board has approved in its meeting held on January 22, 2024, unaudited financial results for the quarter and nine months ended December 31, 2023. The Board has in its meeting held on January 22, 2024, considered and declared an interim Dividend for FY 2023-24 @ Rs 4.00 per share and considered the record date as February 2, 2024. The Board in its meeting held on January 22, 2024, has declared an interim dividend for FY 2023-24. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e January 22, 2024 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023; 2. Declared an Interim Dividend of Rs. 4.00/- per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2023-24, and that the record date to determine the names of members eligible for receipt of an interim dividend will be Friday, February 02, 2024. The dividend will be paid on or after Friday, February 09, 2024. 3. Other matters as detailed in board meeting outcome. (As Per BSE Announcement dated on 22.01.2024) Resignation of Company Secretary and Compliance Officer w.e.f 31 January 2024 The Board in its meeting held on January 22, 2024 approved the appointment of an Independent Directors of the Company w.e.f March 29, 2024 which is subject to approval of the Shareholders. (As Per BSE Announcement dated on 23.01.2024)
13-Oct-2023 21-Oct-2023 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023. The Board of Directors in their meeting held on October 21, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 21.10.2023) The company has published its Un-audited Financial Statements for the quarter and half year ended September 30, 2023 in Business Standard (all edition) and Navshakti. (As Per BSE Announcement Dated on 23/10/2023)
24-Jul-2023 31-Jul-2023 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve unaudited financial statements for the quarter ended on June 30 2023 and proposal for buyback of equity shares of the Company. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors ('the Board') of the Company in its meeting held today i.e Monday, July 31, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have, inter-alia, transacted the following business item: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023; 2. Buy Back of Equity Shares The Board has approved unaudited financial results for the quarter ended June 30, 2023, in its meeting held on July 31, 2023. The Board has, in its meeting held on July 31, 2023, approved the buyback of fully paid up equity shares. The Board of Directors. in its meeting held on July 31, 2023, has approved the buy back of fully paid of equity shares. The Board of Directors, in its meeting held on July 31, 2023, has approved the buyback of fully paid of equity shares and fixed record date for buyback is August 18, 2023. (As per BSE Announcement Dated on 31/07/2023)
22-Apr-2023 02-May-2023 Accounts CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31 2023 and recommendation of Dividend if any Final Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 24/04/2023) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e May 02, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023; 2. Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2023, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2022-23. The dividend, if approved by the Members will be paid after July 31, 2023. 3. Decided to convene 32nd AGM of the Company on July 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e May 02, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023; 2. Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2023, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2022-23. The dividend, if approved by the Members will be paid after July 31, 2023. 3. Decided to convene 32nd AGM of the Company on July 31, 2023 (As Per BSE Announcement Dated on 02.05.2023)
12-Jan-2023 21-Jan-2023 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022 and to consider and declare Interim Dividend if any for the financial year 2022-2023. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e January 21, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have declared an Interim Dividend of Rs. 4/-per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2022-2023, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Friday, February 03, 2023. The dividend will be paid on or after Wednesday, February 08, 2023. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e January 21, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022; 2. Declared an Interim Dividend of Rs. 4/-per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2022-2023, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Friday, February 03, 2023. The dividend will be paid on or after Wednesday, February 08, 2023. (As Per BSE Announcement Dated on 21/01/2023)
11-Oct-2022 20-Oct-2022 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e October 20, 2022 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022; We enclose the following: 1. The Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. 2. Limited Review Report issued by M/s. Jhawar Mantri & Associates, Statutory Auditors of the Company, on the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2022. Control Print Limited has informed the Exchange about Continuation of the business operations of Sri Lankan Branch. (As Per BSE Announcement Dated on 20/10/2022) Control Print Limited has informed the Exchange about Newspaper Advertisements. (As Per BSE Announcement Dated on 22/10/2022)
08-Jul-2022 19-Jul-2022 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Un-audited financial statements for the period ended June 30 2022 and Other business matters. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e July 19, 2022 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022; 2. Taken on record the resignation of Mr. Rahul Khettry, Chief Financial Officer of the Company from closing of working hours of July 31, 2022 3. Appointed Mr. Jaideep Barve as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f August 1, 2022 Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e July 19, 2022 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Taken on record the resignation of Mr. Rahul Khettry, Chief Financial Officer of the Company from closing of working hours of July 31, 2022 2. Appointed Mr. Jaideep Barve as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f August 1, 2022 (As Per BSE Announcement dated on 19.07.2022)
09-May-2022 19-May-2022 Dividend CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31 2022 and recommendation of Dividend if any Control Print Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, have Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2022, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2021-22. The dividend, if approved by the Members will be paid on or after July 19, 2022. To consider financial statements for the period ended March 2022, Dividend and Other business matters. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e May 19, 2022 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have Considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 19.05.2022) we hereby inform you that the Company has on its Board meeting held on 19th May, 2022 decided to wind-up the Sri Lanka branch Operation with the necessary regulatory approvals due to the current economic situation and political uncertainty at Sri Lanka (As Per BSE Announcement Dated on 20.05.2022)
17-Jan-2022 27-Jan-2022 Interim Dividend CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday January 27 2022 inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine month ended December 31 2021 and to consider and declare Interim Dividend if any for the Financial Year 2021-2022. The Board has declared an Interim Dividend of Rs. 4.00/-per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2021-2022 in its meeting held on 27 January 2022, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Tuesday, February 08, 2022. The dividend will be paid on or after Thursday, February 10, 2022. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today i.e January 27, 2022 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended December 31, 2021; 2. Declared an Interim Dividend of Rs. 4.00/-per equity share (40%) on the face value of Rs. 10/- per share for the Financial Year 2021-2022, and that the record date for the purpose of determining the names of members eligible for receipt of the interim dividend will be Monday, February 07, 2022. The dividend will be paid on or after Thursday, February 10, 2022. The meeting of the Board of Directors commenced at 04:15 p.m. and concluded at 5.25 p.m. The Interim Dividend will be paid on or after 10 February 2022. Request to read the record date for the purpose of determining the names of members eligible for receipt of the interim dividend for the Financial Year 2021-2022 as Tuesday, February 8, 2022. (As Per BSE Announcement Dated on 27.01.2022) Control Print Ltd has informed BSE that the Company has fixed February 08, 2022 as the Record Date for the purpose of Payment of Interim Dividend. The dividend will be paid on or after February 10, 2022. (As Per BSE Announcement Dated on 28/01/2022)
14-Oct-2021 22-Oct-2021 Quarterly Results Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021. As informed vide Company''s letter dated September 29, 2021, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Friday, October 22, 2021. 1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021; 2. Appointed Mr. Akshay Satasiya as Company Secretary and Compliance Officer w.e.f October 22, 2021 Mr. Akshay Satasiya has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. October 22, 2021 (As Per BSE Announcement dated on 22.10.2021)
08-Jul-2021 19-Jul-2021 Quarterly Results CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. As informed vide Company''s letter dated June 30, 2021, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Monday, July 19, 2021. Outcome of Board Meeting - July 19, 2021 (AS Per BSE Announcement Dated on 19.07.2021)
12-Apr-2021 23-Apr-2021 Accounts CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021 and recommendation of Dividend, if any. Board approved the following: 1. Recommended a final dividend of Rs. 4.50 per equity shares (FV of Rs. 10.00) for the financial year ended March 31, 2021, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00 per share, i.e total dividend would be Rs. 8.50 per share for the financial year 2020-21. The dividend, if approved by the Members will be paid on or after July 19, 2021. 2. Decided to convene 30th AGM of the company on July 19, 2021; 3. Re-Appointment and revision in remuneration of Mr. Basant Kabra as Managing Director (Key Managerial Personnel) and Mr. Shiva Kabra as Joint Managing Directors (Key Managerial Personnel) for a further period of 3 years w.e.f January 01, 2022 and April 01, 2022 respectively, upon completion of their existing term. This is subject to the approval of the Members at the ensuing AGM of the Company. (As Per BSE Bulletin Dated on 23.04.2021) The meeting of the Board of Directors commenced at 03:45 p.m. and concluded at 9.00 p.m. Outcome of Board Meeting held on April 23, 2021 (As Per BSE Announcement dated on 23.04.2021)
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