CP Capital Limited

  • BSE Code : 533260
  • NSE Symbol : CPCAP
  • ISIN : INE521J01018
  • Industry :MISCELLANEOUS

up-arrow 147.66 3.32(2.30%)

Open Price ()

143.20

Prev. Close ()

144.34

Volume (No’s)

39,683

Market Cap ()

268.64

Low Price ()

138.45

High Price ()

149.00

 

Book Closure

From Date To Date Announcement
29-Sep-2025 NA Approved the Notice of 25th Annual General Meeting for the financial year ended March 31, 2025 scheduled to be held on Monday, September 29, 2025 at 4:00 PM. Annual Report for the Financial Year 2024-25 of the Company would be sent to the Stock Exchange in due course, in pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
23-Sep-2025 29-Sep-2025 The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2025.
13-Aug-2025 NA 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)
24-Jun-2025 NA Outcome of Board meeting dated 27.05.2024 Re-appointment of Mrs. Divya Sodani (DIN: 08045653) as an independent director of the Company for second term of 5 years wef June 24, 2025 subject to approval of shareholders at ensuing Annual General Meeting Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Jun-2025 NA Please find disclosure relating to Career Point Edutech Limited- resignation of CFO of the Company

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