CP Capital Limited

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

up-arrow 115.36 -1.25(-1.07%)

Open Price ()

116.42

Prev. Close ()

116.61

Volume (No’s)

2,653

Market Cap ()

209.87

Low Price ()

115.16

High Price ()

117.59

 

Book Closure

From Date To Date Announcement
09-Dec-2025 NA Pramod Maheshwari
14-Nov-2025 NA 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)
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. Proceedings of 25th AGM of the Company (As Per BSE Announcement Dated on 29.09.2025) Scrutinizers report of 25th AGM. Disclosure of voting results and scrutinizers report of 25th AGM of the Company. (As Per Bse Announcement dated on 30/09/2025)
26-Sep-2025 NA Pramod Maheshwari
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.

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