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BSE Code : 530843 | NSE Symbol : CUPID | ISIN : INE509F01029 | Industry : Personal Care - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	14-Feb-2025	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Financial results for quarter ended 31.12.2024 and other general matters Cupid Limited is hereby informing BSE about financial results for quarter ended 31.12.2024. Cupid Limited is hereby informing BSE about outcome of board meeting held on 14th February, 2025. (As per BSE Announcement Dated on 14/02/2025)
19-Dec-2024	19-Dec-2024	Change in Directors	Cupid Limited is hereby informing BSE about outcome of board meeting held on 19th December, 2024.
21-Oct-2024	12-Nov-2024	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Financial results for quarter ended 30.9.2024 and other general matters. Cupid Limited is hereby informing BSE about outcome of Board Meeting. (As per BSE Announcement Dated on 12/11/2024)
25-Jul-2024	05-Aug-2024	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Financial results for quarter ended 30.6.2024 and other matters. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 25/07/2024) Cupid Limited is hereby informing BSE about Outcome of Board Meeting. (As Per BSE Announcement dated on 05.08.2024)
30-Mar-2024	08-Apr-2024	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve Financial results for quarter and financial year ended 31.3.2024 and other matters. Cupid Limited is hereby informing BSE about Outcome of board meeting held on 8th April, 2024. Cupid Limited is hereby informing BSE about financial results for quarter and year ended 31st March, 2024. (As Per BSE Announcement dated on 08.04.2024)
14-Mar-2024	14-Mar-2024	Preferential Issue	Cupid Limited is hereby informing BSE about outcome of Board Meeting held on 14th March, 2024.
05-Jan-2024	23-Jan-2024	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. Quarterly financial results for quarter ended 31.12.2023. 2. Proposal of stock split. 3. Proposal of bonus issue. 4. Proposal of raising of funds. CUPID LIMITED has informed BSE about Board Meeting to be held on 23 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Alteration of form or nature or rights of securities / Bonus / Fund raising. Board approved:- 1. The Board of Directors considered and approved the appointment of Mr. Ajay Halwasiya as an Additional Director and an Executive Director of the company. 2. lncrease the authorized share capital of the Company from Rs. 16 crores to Rs. 50 Crores and subsequent change in capital clause of the Memorandum of Association of the Company subject to approvai of the shareholders of the Company at the Extraordinary General Meeting. 3. lssuance of 22,00,000 (Twenty-Two Lakhs) warrants each convertible into, or exchangeable for (one) fully paid-up equity share of the company of iaCe value of Rs. 10/- (Rupees Ten only) at an issue price of Rs. 1,7S0l- (Rupees One Thousand Seven Hundred Fifty Only) including Security Premium of Rs. 1,T4Ol- (Rupees one Thousand Seven Hundred Forty Only) each to the allottees on a preferential issue basis ('Preferential lssue') in accordance with the Chapter V of SEBI (lssue of Capital and Disclosure requirement) Regulations, 2018 and otner apfticable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeiing. Further, warrants holders shall be entitled to any corporate action such as issuance of bonus shares, right issue, split or consolidatibn of shares etc. announced by the Company. 4. TheSub-Division/Splitof EquitySharesof theCompanyfromfacevalueof Rs. 10/- each to Rs. 1/- each, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. 5. Bonus lssue of Equity Shares in the ratio of '1:1 i.e., 1 Equity Shares of t '11each for every 1 Equity Share of t 1/- each held by the shareholders of the Company as on the Record Date (to be determined by the Board and will be intimated to the exchange), subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. The equity shares reserved for the holders of fully or partly compulsorily convertible debt instruments, shall be issued to the holder of such convertible debt instruments or warrants at the time of conversion of such convertible debt instruments, optionally convertible instruments, warrants, as the case may be, on the same terms or same proportion at which the bonus shares will be issued. 6. lncrease in Borrowing Power as per Section 180 (1) (C) of the Companies Act, 2013 upto Rs. 1,000 Crores (Rupees One Thousand Crores Only), subject to approval of the shareholders of the Company at the Extraordinary General Meeting. 7. The Board of Directors has appointed M/s CRISIL Ltd, as Monitoring Agency for the purpose of lssuance of convertible warrants on preferential basis. (As Per BSE Bulletin Dated on 23.01.2024) Cupid Limited is hereby informing BSE about outcome of Board Meeting. (As per BSE Announcement Dated on 23/01/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. Financial results for quarter ended 30th September 2023. 2. Other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting held on 8th November, 2023. (As per BSE Announcement Dated on 08/11/2023)
26-Oct-2023	26-Oct-2023	Change in Directors	Cupid Limited is hereby informing BSE about outcome of board meeting.
20-Oct-2023	20-Oct-2023	Change in Directors	Cupid Limited is hereby informing BSE about outcome of board meeting held on 20th October, 2023. Cupid Limited is hereby informing BSE about change in Directors.
21-Jul-2023	31-Jul-2023	Quarterly Results	CUPID 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 1. Unaudited financial results for quarter ended 30th June 2023. 2. Notice of 30th AGM and Directors Report. 3. Other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting held on 31st July, 2023. Cupid Limited is hereby informing BSE about financial results for quarter ended 30th June, 2023. (As per BSE Announcement Dated on 31/07/2023)
17-May-2023	27-May-2023	Final Dividend	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited financial results for quarter and year ended 31.3.2023 Final Dividend for FY 2022-23 and other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting held on 27th May, 2023. (As Per BSE Announcement dated on 27.05.2023) Revised outcome - Reconstitution of Audit Committee. (As Per BSE Announcement Dated on 30.05.2023)
21-Jan-2023	30-Jan-2023	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Financial results for quarter ended 31.12.2022 and other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting held on 30th January, 2023. Cupid Limited is hereby informing BSE about financial results for quarter ended 31.12.2022. (As Per BSE Announcement dated on 30.01.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Financial results for quarter ended 30.9.2022. 2. 1st interim dividend for FY 2022-23. 3. Other general matters. Board of Directors had considered and declared the First lnterim Dividend forthe financial year 2022-2023 at the rate of Rs 2/- per equity share of Rs. 101 each (i.e. 20 Yo). The Board had also confirmed 24rh November,2022 as record date, the shareholders whose name appeared in the register on the record date are entitled for the dividend. Further, the payment of dividend shall be made on December 7th,2022. (As Per BSE Bulletin Dated on 14.11.2022) Cupid Limited is hereby informing BSE about outcome of board meeting. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	09-Aug-2022	Quarterly Results	CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. Financial results for quarter ended 30.6.2022. 2. Notice of 29th AGM of the company. 3. Employee Stock Option Plan (ESOP). 4. Other General Matters. Cupid Limited is hereby informing BSE about outcome of board meeting held on 9.8.2022. (As Per BSE Announcement Dated on 09.08.2022) Cupid Limited is hereby informing BSE about newspaper clippings of unaudited financial results for quarter ended 30.6.2022. (As Per BSE Announcement Dated 11.08.2022)

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Cupid Ltd

Board Meeting