| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 14 May 2024 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Consider & approve the Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31 2024. and to discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Submission of Outcome of Board meeting along with the Financial results for the quarter & year ended on March 31, 2024 Submission of outcome of board meeting Re-appointment of Chief Financial Officer of the Company Re-appointment of Internal Auditor of the Company Re-appointment of Secretarial auditor of the Company (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 1 Feb 2024 | 1 Feb 2024 |
| Approval of New Line of Business of Real Estate. | ||
| Board Meeting | 15 Jan 2024 | 6 Jan 2024 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve 1. The Standalone Unaudited Financial results of the company along with Limited Review Report for the quarter and Nine months ended on December 31 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. outcome of board meeting to consider the standalone unaudited financial results for the Quater and nine months ended on 31 December 2023 un audited Financial Results for the Quater and Nine Months ended on 31 December 2023 (As per BSE Announcement Dated on 15/01/2024) | ||
| Board Meeting | 26 Oct 2023 | 17 Oct 2023 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. submission of financial result for the quarter and half year ended 30 september, 2023 Outcome of Board meeting held on 26 october, 2023 (As Per BSE Announcement Dated on 26.10.2023) | ||
| Board Meeting | 25 Jul 2023 | 8 Jul 2023 |
| CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve 1. The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2023. 2. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. CHANDRA PRABHU INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board meeting held on July 25, 2023 Change in management. (As Per BSE Announcement dated on 25.07.2023) | ||
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