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CP Capital Limited

  • BSE Code : 533260
  • NSE Symbol : CPCAP
  • ISIN : INE521J01018
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 84.99 1.90(2.29%)

Open Price (₹)

82.00

Prev. Close (₹)

83.09

Volume (No’s)

21,260

Market Cap (₹)

154.62

Low Price (₹)

80.56

High Price (₹)

86.01

 

Board Meetings

Start Date End Date Purpose
04-Feb-2026 12-Feb-2026 CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 04/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 12 2026 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended on December 31 2025. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine month ended on December 31 2025. 3. Other routine business and any other item(s) with the permission of the Chairman. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended on December 31, 2025 and took note of the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended on December 31, 2025 issued by M/s S P Chopra & Co., Statutory Auditors of the Company and the same is enclosed herewith. (As Per BSE Announcement Dated on 12.02.2026)
07-Nov-2025 14-Nov-2025 CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 03/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at its Corporate Office to consider various items inter alia: 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025. 3. Any other item with the permission of the Chairman. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. Outcome of Board Meeting and Results (As per BSE Announcement dated on: 14.11.2025)
06-Aug-2025 13-Aug-2025 CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30 2025. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30 2025. 3. To fix day date and time of 25th Annual General Meeting for the Financial Year ended on 31.03.2025 and matters connected therewith. 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company 5. Other routine Business and any other item with the permission of the chairman. The Board Meeting shall be preceded by Audit Committee and other committees Meeting on the same day. Please find enclosed outcome of Board meeting along with unaudited financial Statements for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025)
22-May-2025 30-May-2025 CP Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Please find enclosed hereiwht intimation of Board meeting scheduled on May 30 2025 Please find outcome of Board meeting alongwith Audited financials as on March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
06-Feb-2025 14-Feb-2025 CAREER POINT 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 Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 6/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine month ended December 31 2024. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and nine month ended December 31 2024. 3. To consider and declare the 3rd Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25 if any. 4. Other routine Business and any other item with the permission of the chairman. Outcome of BM enclosed alongwith limited reviewed financial results of quarter and nine month ended on December 2024 (As Per BSE Announcement Dated on: 12/02/2025)

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