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NSE 06 May, 2025 2:06 PM (IST)



Board Meetings - Control Print Ltd.

The latest board meeting for Control Print Ltd. took place on 08 Apr 2025, for the purpose of Employees Stock Option Plan

Ex-date Purpose Notes
08 Apr 2025 Employees Stock Option Plan -
18 Jan 2025 Quarterly Results & Interim Dividend -
25 Oct 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
11 May 2024 Audited Results & Final Dividend -
22 Jan 2024 Quarterly Results & Interim Dividend -
21 Oct 2023 Quarterly Results -
31 Jul 2023 Quarterly Results & Buyback of shares -
02 May 2023 Audited Results, Final Dividend & A.G.M. -
21 Jan 2023 Quarterly Results & Interim Dividend -
20 Oct 2022 Quarterly Results -
19 Jul 2022 Quarterly Results -
19 May 2022 Audited Results & Dividend -
27 Jan 2022 Quarterly Results & Interim Dividend -
22 Oct 2021 Quarterly Results -
19 Jul 2021 Quarterly Results -
23 Apr 2021 Audited Results & Dividend -
02 Feb 2021 Quarterly Results & Interim Dividend -
23 Oct 2020 Quarterly Results -
25 Jul 2020 Quarterly Results -
30 Jun 2020 Audited Results & Dividend (Revised)
20 Jun 2020 Audited Results & Dividend -
20 May 2020 Others Inter-alia, to consider and approve alteration of Memorandum of Association (MOA) of the Company; subject to such approvals, as may be required.
11 Mar 2020 Interim Dividend -
25 Jan 2020 Quarterly Results & Interim Dividend -
23 Oct 2019 Quarterly Results -
23 Jul 2019 Quarterly Results -
16 May 2019 Audited Results & Final Dividend -
06 Feb 2019 Quarterly Results & Interim Dividend -
27 Oct 2018 Quarterly Results -
26 Jul 2018 Quarterly Results -
25 May 2018 Audited Results & Dividend -
31 Jan 2018 Quarterly Results & Interim Dividend -
11 Nov 2017 Quarterly Results -
29 Sep 2017 Others To approve amongst other items: Raising funds by way of issue of Equity Shares/Global Depository Receipts/ American Depository Receipts/ Foreign Currency Convertible Bonds &/or such other securities.
29 Aug 2017 To consider raising of funds -
31 Jul 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results & Interim Dividend -
12 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Final Dividend -
06 Feb 2016 Quarterly Results -
14 Jan 2016 Allotment of Bonus Equity Shares -
04 Jan 2016 Interim Dividend -
17 Nov 2015 Bonus issue Increase in the Authorized Share Capital of the Company to Rs. 20,00,00,000 (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- each from Rs. 15,00,00,000.
31 Oct 2015 Quarterly Results Increase in the Authorized Share Capital of the Company to Rs. 20,00,00,000 divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/each from Rs. 15,00,00,000.
06 Aug 2015 Quarterly Results -
30 Jun 2015 Audited Results & Final Dividend -
14 Feb 2015 Quarterly Results & Interim Dividend -
14 Jan 2015 Allotment of Bonus Equity Shares To consider allotment of Bonus Equity Shares to the Equity Shareholders of the Company in the ratio 1:2, on the record date i.e. January 12, 2016.
10 Nov 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
27 Jan 2014 Others -
07 Nov 2013 Quarterly Results & Others -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
25 Feb 2013 Others To consider, discuss and approve allotment of 3,75,000 Warrants convertible into Equity Shares to Promoter Group of the Company.
06 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results & Allotment of shares To consider allotment of Equity shares on conversion of 4,00,000 Warrants issued on preferential basis in 2011.
04 Aug 2012 Quarterly Results & Others To consider issuance of Share Warrants Convertible into Equity Shares of the Company to the Promoters and/or the Promoter group on Preferential basis.
27 Jun 2012 Audited Results -
09 Feb 2012 Quarterly Results -
25 Nov 2011 Allotment of Warrants For allotment of 4,00,000 Warrants Convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 27.84/- per Share to M/s Silver Plastochem Pvt Ltd., Mr. Shiva Kabra & Mrs. Pushpa Kabra.
12 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
18 Jul 2011 Others -
17 Jun 2011 Audited Results & Others To issue of 4,00,000 Warrants Convertible into Equity Shares of Rs. 10/- each to its Promoters/Promoter group, at a price which shall be arrived at as per the SEBI {ICDRs) Regulations, 2009. (Revised)
18 Mar 2011 Allotment of Equity Shares To consider allotment of Equity Shares on conversion of Warrants issued on preferential basis to the Promoter.
09 Feb 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
28 Sep 2010 Employees Stock Option Plan The Board has made allotment of 54,400 Equity Shares of Rs. 10/- each aggregating to 5,44,000/- fully paid up to the Employees of the Company, on exercise of Option under ESOP of the Company.
07 Aug 2010 Audited, Quarterly Results & Others The Board has made allotment of 3,75,000 Warrants Conv. into Equity Shares of Rs. 10/- each issued at a premium of Rs. 26.25/- per Shares to the Promoters of the Company as under on preferential basis
12 May 2010 Quarterly Results & Others To issue of 3,75,000 Warrants to its Promoter/Promoter group, Conv. into Equity Shares of Rs. 10/- each at a price which shall be arrived at as per the SEBI (DIP) Guidelines, 2000 on pref. issue.
30 Jan 2010 Quarterly Results -
14 Sep 2009 Employees Stock Option Plan & Others To allot 48,000 Equity Shares to Employees of the Co. as per ESOP Scheme & to allot 3,50,000 Equity Shares of Rs. 10/- each at a premium of Rs. 19.75 per shares aggr. Rs. 1,04,12,500/- fully paid up.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
11 May 2009 Issue of Equity shares of the Company To issue of 3,50,000 Equity shares of the Company on Preferential basis to the Promoters / person acting in concert with the Promoters, subject to approval of Members through Postal Ballot.
21 Mar 2009 Allotment of Equity shares To allot 2,60,000 Equity shares of Rs 10/- each at a premium of Rs 18.84 per shares aggregating Rs 74,98,400/- fully paid up to the Promoters of the Co. on preferential basis.
31 Jan 2009 Quarterly Results & Others To issue 2,60,000 Equity shares of the Co. on Preferential basis to the Promoters / person acting in concert with the Promoters & to approve the Notice for passing of Resolution through Postal Ballot.
25 Oct 2008 Quarterly Results -
23 Sep 2008 Employees Stock Option Plan To allot of 67,200 Equity Shares of Rs 10/- each aggregating Rs 6.72 lacs fully paid-up, to the Employees of the Company under ESOP & to determine issuance of warrants.
28 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
21 Feb 2008 Change in name of the Company inter-alia, to consider change in Name of the Company to "CONTROL PRINT LTD" and to approve the Notice to be sent to the Members of the Company to seek their approval for Change in Name of the Company
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results, Dividend & Others To consider and to determine issuance of Shares / Warrants convertible into Equity shares of the Company on Preferential basis to the Promoters.
31 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -
24 Jan 2006 Quarterly Results & Interim Dividend -
13 Sep 2005 Issue of forfeited equity shares Has re-issued 4,62,565 forfeited equity shares of Rs 10/- each of the Company at a price Rs 106/- per share.
25 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts & Dividend -