Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538817 | NSE Symbol : | ISIN : INE513R01026 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Others	AS ATTACHED
23-Jan-2025	31-Jan-2025	Quarterly Results	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve DECEMBER 2024 QUARTERLY RESULT Board of directors in its meeting dated 31ST January, 2025 Meeting start time: 10:30 A.M. Meeting End time: 11:10 A.M. have approved the december 2024 quarter results (As Per BSE Announcement Dated on: 31/01/2025)
26-Dec-2024	31-Dec-2024	Preferential Issue	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve as attached as attached (As Per Bse Announcement Dated on 31.12.2024)
24-Oct-2024	13-Nov-2024	Quarterly Results	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial result for quarter ended 30.09.2024 unaudited financial result for quarter and year ended 30.09.2024 as attached (As Per BSE Announcement Dated on 13.11.2024)
04-Sep-2024	04-Sep-2024	Change in Directors	AS ATTACHED
16-Jul-2024	26-Jul-2024	Quarterly Results	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve standalone unaudited financial result for the quarter ended 30.06.2024 The Board Meeting to be held on 24/07/2024 has been revised to 26/07/2024 The Board Meeting to be held on 24/07/2024 has been rescheduled to 26/07/2024 (As per BSE Announcement Dated on 22/07/2024) The financial results have been duly approved by board of directors at its meeting held on 26.07.2024 at the registered office of the company. - Meeting start time: 04:15 P.M. Meeting End time: 04:48 P.M (As per BSE Announcement Dated on 26/07/2024)
14-Jun-2024	20-Jun-2024	Increase in Authorised Capital	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve increase in authorised share capital of the company Board has approved the increase in authorised capital upto Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 20,00,00,000 (Twenty Crores) Equity Shares of Re. 1/- (Rupee One Only) each and consequential amendment to the capital clause of Memorandum of Association of Company (As Per BSE Announcement dated on 20.06.2024)
30-Apr-2024	13-May-2024	Quarterly Results	Quarterly Results & Audited Results Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve notice as attached attached herewith audited result for quarter and year ended 31.03.2024 outcome of board meeting attached herewith meeting start time: 5:00 pm meeting end time: 6:35 pm (As Per BSE Announcement Dated on 13/05/2024)
30-Mar-2024	30-Mar-2024	Others	as attached
18-Jan-2024	27-Jan-2024	Preferential Issue	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve meeting of board of director will be held on 27/01/2024 to consider and approv unaudited financial result for december 2023 quarter to consider raising of fund. outcome of board meting dated 27.01.2024 approved quarterly result dec2023 & issue update attached herewith unaudited financial result for the quarter ended 31.12.2023 and issue update attached herewith outcome of board meeting dated 27.01.2024 where board has approved raising of fund not exceeding Rs.50 crores by way of right issue of equity shares. board of directord in its meeting dated 27.01.2024 has approved raising of fund by way of issue of equity shares on right basis for an amount not exceeding Rs.50 crores. (As per BSE Announcement Dated on 27/01/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of board meeting to consider the standalone unaudited financial results for the quarter and half year ended on 30th September 2023 Pursuant to Regulation 33 of SEBI LODR, 2015, the Standalone unaudited Financial Results For quarter and half year ended on 30.09.2023 are enclosed herewith MEETING START TIME: 3:00 PM MEETING END TIME 5:10 P.M. ATTACHED HEREWITH FIANACIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 APPROVED BY BOARD OF DIRECTORS IN ITS MEETING HELD TODAY (As Per BSE Announcement dated on 07.11.2023)
27-Oct-2023	27-Oct-2023	Change in Other Executives	Outcome of Board Meeting - Changes in Key Managerial Personnel CS & CFO
10-Sep-2023	18-Sep-2023	Others	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 ,inter alia, to consider and approve To consider investment in new greenfield plan in ahmedabad - board has approved a plan for setting up a greenfield plant near Ahmedabad at a total investment of INR 25 crores. The proposed plant will have capacity of 20,000 MT which will double total production capacity from current level. The commercial production from the plant is expected to start before the end of 2024. (As per BSE Announcement Dated on 18/09/2023)
15-Sep-2023	15-Sep-2023	Bonus Issue	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules and regulations the board of directors at its meeting held on today i.e. 15th September, 2023 Meeting Start Time: 12:00 PM & Meeting End Time : 12:37 PM has alloted 27,50,000 number of equity shares pursuant to conversion of 27,50,000 number of warrants and 55,00,000 number of bonus shares reserved for outstanding convertible warrants in the ratio of 2:1 . conversion of 27,50,000 warrant into 27,50,000 equity shares of Rs.1/- each upon paymnet of balance 75% amount and allotment of bonus 55,00,000 shares in ratio of 2:1 for equity shares upon warrant conversion . allotment of 27,50,000 equity shares of Rs.1/- each upon conversion of warrant and allotment of 55,00,000 equity shares of Rs.1/-each as bonus entitlement for equity shares upon conversion of warrants.
28-Jul-2023	07-Aug-2023	Quarterly Results	Captain Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2023 Pursuant to Regulation 33 of SEBI LODR, 2015, the unaudited Financial Results for quarter ended on 30.06.2023 along with limited review report of auditor are enclosed herewith The above financial results have been duly approved by board of directors at its meeting held today at the registered office of the company (Start time: 4:00 P.M.) (End time : 6:20 P.M. ) ATTACHED HEREWITH UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE 2023 (As per BSE Announcement Dated on 07/08/2023)

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Captain Pipes Ltd

Board Meeting