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BSE Code : 512361 | NSE Symbol : | ISIN : INE108G01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Acquisitions	Outcome of the Board Metting
07-Mar-2025	07-Mar-2025	Change in Directors	Outcome of Board Meeting for appointment of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702) as an Additional Independent Directors of the Company.
04-Feb-2025	07-Feb-2025	Acquisitions	Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday February 7 2025 inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company and to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The Board of Directors of the Company in their meeting held on February 07, 2025 has considered and approved preferential issue as set out in attachment. Board Meeting of the Company held on February 07, 2025 to consider and approve agenda items as set out in outcome. (As Per Bse Announcement Dated on 07.02.2025)
11-Jan-2025	15-Jan-2025	Quarterly Results	Cupid Breweries And Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve unaudited standalone financial results along with limited review report of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 15.01.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company with limited review report for the quarter and half year ended September 30 2024. To consider and approve standalone unaudited Financial Result for the quarter and half year ended September 30,2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.11.2024)
27-Sep-2024	27-Sep-2024	Change in Other Executives	Appointment of Mr. Naresh Tadikonda as a Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect.
10-Aug-2024	09-Aug-2024	Change in Other Executives	Appointment of Mr. Sachin Rawat as the Company Secretary and Compliance officer of the Company w.e.f. 09.08.2024 To consider and approve: 1. Appointment of Mr. Parag Mitra (DIN: 00167694) as an additional Director w.e.f. 09.08.2024 2. Appointment of Mr. Sachin Rawat as the Company Secretary and Compliance officer of the Company w.e.f. 09.08.2024 (As Per BSE Announcement Dated on: 09/08/2024)
13-Jul-2024	18-Jul-2024	Quarterly Results	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Standalone Audited financial Results for the quarter and year ended March 31 2024 along with the Report of the Statutory Auditor of the Company. Standalone Unaudited financial Results for the quarter ended June 30 2024 along with the Limited Review Report of the Statutory Auditor of the Company The Board of Director in the meting held today have considered and approved the standalone Audited Financial Statement for the quarter and year ended March 31, 2024 along with the report of Auditor of the company and standalone unaudited financial statement for the quarter ended June 30, 2024 along with the Limited Review report of the Statutory auditor of the company. Read less.. (As Per BSE Announcement Dated on 19.07.2024) We want to draw your kind attention to the financials results uploaded on BSE for the quarter ended June 30, 2024 contains some inadvertent error. The figures pertains to March 31, 2023, were incorrectly placed under the heading of March 31, 2024. We are enclosing herewith the revised standalone financial results for the quarter ended June 30, 2024 for your reference and records. We regret the inconvenience caused and request you to please take the revised financial results on your record. (As Per Bse Announcement Dated on 30.09.2024)
19-May-2024	30-May-2024	Quarterly Results	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board meeting scheduled to be held on 27th May 2024 to consider and approve the financial result for the quarter and year ended March 31 2024. The Board meeting is adjourned to May 30, 2024 for approval of Standalone Audited financial Results for the quarter and year ended March 31, 2024 along with the Report of the Statutory Auditor of the Company. (As Per BSE Announcement dated on 27.05.2024) To consider and approve: 1. The Standalone Audited financial result for the quarter and year ended March 31, 2024 could not be approved, as the auditor has resigned before completing of the audit assignment w.e.f. 29.05.2024. 2. M/s. Shah Teelani and Associate, Chartered Accountants, has resigned due to his pre-occupancy in other assignments, Auditor is unable to devote time to the affairs of the company. 3. Appointment of M/s. H. Rajen & Co, Chartered Accounts (FRN: 108351W) as the statutory auditor of the Company, subject to approval of the members at the Extra - ordinary General Meeting of the Company. 4. Proposal of setting up a wholly owned subsidiary in the name of Cupid breweries and Distilleries PTE at Singapore & another entity in Dubai, subject to various approval and sanctions from the respective Government authorities Read less.. (As Per BSE Announcement Dated on 30.05.2024)
14-May-2024	14-May-2024	Change in Directors	Board meeting held today to consider and approve the the following: 1. Change in designation of Mr. Erramilli Prasad Venkatachalam (Din: 08171117) as the Managing Director of the Company in addition to Chairman cum CEO of the Company. 2. Change in the registered office address of the Company to block no. 2; Parekh Nagar, Kandivali (west) Mumbai - 400067 w.e.f. 14.05.2024.
09-Apr-2024	09-Apr-2024	Increase in Authorised Capital	Outcome of the the Board meeting convened today, April 9th, 2024. Intimation for the appointment of Statutory auditor,subject to the approval of shareholder as per Reg 30 of SEBI(LODR),2015 Intimation for the apointment of Additional Director Appointment of Secretarial Auditor and Internal Auditor of the Company as per Reg 30 of SEBI(LODR), 2015 (As Per BSE Announcement Dated on 10.04.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Result for the quarter ended 31st December 2023 along with the limited review report. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. 14' February, 2024 at the registered office of the company have approved the following matters: 1. Unaudited financial Results for the quarter ended 31st December, 2023 along with the Limited Review report. 2. Resignation of Mr. Krishna Kant Maurya (DIN:09360287) as Managing Director, Director and Chairman/Member of the committees w.e.f. 15th February, 2024 3. Company entered into an agreement with the Bukhara region of Uzbekistan. 4. Promoters and Directors have granted loan of Rs.49,36,316 to the Company up to date. (As Per BSE Announcement Dated on: 14/02/2024)
10-Jan-2024	15-Jan-2024	Increase in Authorised Capital	CUPID TRADES & FINANCE 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 Intimation of Board Meeting Scheduled to be held on 15th January 2024 to consider and approve: 1. Increase in authorize capital 2. Fund Raising 3. Notice of AGM 4. any other matter with the permission of the Chair Outcome of the Board meeting schedule today to approve the items considered in Board meeting To consider and approve the following: 1. Change in Designation of Mr. Erramilli Venkatachalam Prasad as the Chairman & Managing Director. 2. Mr. Krishna Kant Maurya step down from the post of Managing Director of the Company. 3. Resignation of Mrs. Meeta Maurya due to her pre-occupied scheduled. 4. Appointment of Mr. Arpit Shah as an Additional Independent Director Change in Management (As Per BSE Announcement dated on 15.01.2024)
02-Dec-2023	08-Dec-2023	Quarterly Results	CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve To consider the unaudited financial result for the quarter and half year ended September 30 2023 along with the asset liability statement and the limited review report of the Statutory auditor. Outcome of the Board meeting to approve: 1. Unaudited financial result for the quarter and half year ended September 30, 2023 along with the limited review report of the statutory auditor. 2. Appointment of Mr. Arun Kumar A L, as an Additional Director In Independent Category 3. Appointment of Dr. Rodrigues Bhagvandas Lily, as an Additional Director 4. Resignation of Ms. Varsha Joshi from Directorship, Chairperson & Members of the Committee & Board. 5. Resignation of Ms. Asha Satpute as an independent Director of the Company. 6. Approving the Loan from the Director of the Company, subject to member's approval. To approve the financial result for the quarter and half year ended September, 2023 along with the limited review result of the statutory audited (As Per BSE Announcement Dated on 08/12/2023) Resignation of Ms. Varsha Joshi Chairperson and Non Executive Director & Ms. Asha Satpute , Independent Director, due to their pre-occupied Schedule. Appointment of Mr. Arun Kumar A L as an additional Independent Director & appointment of Dr. Rodridgues Bhagvandas Lily , as an Additional Director w.e.f 08-12-2023 (As per BSE Announcement Dated on 09/12/2023) Submission of standalone unaudited financial result for the quarter and half year ended September, 2023 along with the limited review report. Mrs. Asha Satpute , Independent Director & Ms. Varsha Joshi, Chairperson and Non Executive Directors of the Company Resigned w.e.f. 08.12.2023 due to their pre-ocuppied schedule. They do not hold directorship in other companies and there is no other material reason other than those provided. (As per BSE Announcement Dated on 20/12/2023)
09-Oct-2023	09-Oct-2023	Change in Directors	The Board meeting held today i.e. 09.10.2023 at 4.00 PM; the following agenda items were considered and approved by the Board members: 1. Appointment of Mr. S V Rajeswara Rao Samavedam as an additional Director, subject to receipt of the DIN. 2. Appointment of Mr. Erramilli Venkatachalam Prasad, as an additional Director (DIN: 08171117), w.e.f 09.10.2023 Appointment of Directors on 09.10.2023

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Cupid Breweries & Distilleries Ltd

Board Meeting