CP Capital Limited

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

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

 

Book Closure

From Date To Date Announcement
30-Mar-2026 NA Please find attached resignation of Director
25-Feb-2026 NA Pramod maheshwari
12-Feb-2026 NA 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)
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)

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