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Cupid Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530843 | NSE Symbol : CUPID | ISIN : INE509F01029 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
20-May-2022 30-May-2022 Accounts CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited results for quarter and year ended 31.3.2022 Final Dividend of FY 2021-22 and other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting. (As Per BSE Announcement Dated on 30/05/2022) Cupid Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, had considered, discussed and recommended the Final Dividend at the rate of Rs. 3.50/- per equity share of Rs. 10/- each (i.e. 35%) for the financial year 2021-2022. (As Per BSE Announcement Dated on 31.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results CUPID LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Financial results for quarter and nine months ended 31st December 2021 and other general matters. Cupid Limited is hereby informing BSE about outcome of board meeting. (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend Cupid Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12 2021 inter alia had considered and declared the 1st Interim Dividend for the financial year 2021-2022 at the rate of Re. 1/- per equity share of Rs. 10/- each (i.e.10 %).Further the payment of dividend shall be made on December 07 2021. Cupid Limited is hereby informing BSE about outcome of board meeting held on 12th November, 2021. Cupid Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12 , 2021, inter alia, had considered and declared the 1st Interim Dividend for the financial year 2021-2022 at the rate of Re. 1/- per equity share of Rs. 10/- each (i.e.10 %). Further, the payment of dividend shall be made on December 07, 2021. (As Per BSE Announcement Dated on 11/12/2021)
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