Board Meetings - Control Print Ltd.

See past and forthcoming board meetings of Control Print Ltd. - CONTROLPR, 522295

Ex-datePurposeNotes
2020-10-23Quarterly Results
2020-07-25Quarterly Results
2020-06-30Audited Results & Dividend(Revised)
2020-06-20Audited Results & Dividend
2020-05-20OthersInter-alia, to consider and approve alteration of Memorandum of Association (MOA) of the Company; subject to such approvals, as may be required.
2020-03-11Interim Dividend
2020-01-25Quarterly Results & Interim Dividend
2019-10-23Quarterly Results
2019-07-23Quarterly Results
2019-05-16Audited Results & Final Dividend
2019-02-06Quarterly Results & Interim Dividend
2018-10-27Quarterly Results
2018-07-26Quarterly Results
2018-05-25Audited Results & Dividend
2018-01-31Quarterly Results & Interim Dividend
2017-11-11Quarterly Results
2017-09-29OthersTo 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.
2017-08-29To consider raising of funds
2017-07-31Quarterly Results
2017-05-29Audited Results & Dividend
2017-02-13Quarterly Results & Interim Dividend
2016-11-12Quarterly Results
2016-08-05Quarterly Results
2016-05-25Audited Results & Final Dividend
2016-02-06Quarterly Results
2016-01-14Allotment of Bonus Equity Shares
2016-01-04Interim Dividend
2015-11-17Bonus issueIncrease 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.
2015-10-31Quarterly ResultsIncrease 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.
2015-08-06Quarterly Results
2015-06-30Audited Results & Final Dividend
2015-02-14Quarterly Results & Interim Dividend
2015-01-14Allotment of Bonus Equity SharesTo 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.
2014-11-10Quarterly Results
2014-08-09Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-14Quarterly Results
2014-01-27Others
2013-11-07Quarterly Results & Others
2013-08-12Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-25OthersTo consider, discuss and approve allotment of 3,75,000 Warrants convertible into Equity Shares to Promoter Group of the Company.
2013-02-06Quarterly Results
2012-11-10Quarterly Results & Allotment of sharesTo consider allotment of Equity shares on conversion of 4,00,000 Warrants issued on preferential basis in 2011.
2012-08-04Quarterly Results & OthersTo consider issuance of Share Warrants Convertible into Equity Shares of the Company to the Promoters and/or the Promoter group on Preferential basis.
2012-06-27Audited Results
2012-02-09Quarterly Results
2011-11-25Allotment of WarrantsFor 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.
2011-11-12Quarterly Results
2011-08-13Quarterly Results
2011-07-18Others
2011-06-17Audited Results & OthersTo 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)
2011-03-18Allotment of Equity SharesTo consider allotment of Equity Shares on conversion of Warrants issued on preferential basis to the Promoter.
2011-02-09Quarterly Results
2010-10-30Quarterly Results
2010-09-28Employees Stock Option PlanThe 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.
2010-08-07Audited, Quarterly Results & OthersThe 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
2010-05-12Quarterly Results & OthersTo 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.
2010-01-30Quarterly Results
2009-09-14Employees Stock Option Plan & OthersTo 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.
2009-07-31Quarterly Results
2009-06-30Audited Results & Dividend
2009-05-11Issue of Equity shares of the CompanyTo 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.
2009-03-21Allotment of Equity sharesTo 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.
2009-01-31Quarterly Results & OthersTo 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.
2008-10-25Quarterly Results
2008-09-23Employees Stock Option PlanTo 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.
2008-07-28Quarterly Results
2008-06-30Audited Results & Dividend
2008-02-21Change in name of the Companyinter-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
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results, Dividend & OthersTo consider and to determine issuance of Shares / Warrants convertible into Equity shares of the Company on Preferential basis to the Promoters.
2007-01-31Quarterly Results
2006-10-26Quarterly Results
2006-07-31Quarterly Results
2006-06-29Accounts & Dividend
2006-01-24Quarterly Results & Interim Dividend
2005-09-13Issue of forfeited equity sharesHas re-issued 4,62,565 forfeited equity shares of Rs 10/- each of the Company at a price Rs 106/- per share.
2005-07-25Quarterly Results
2005-06-28Accounts & Dividend
2005-01-18Quarterly Results
2004-10-30Quarterly Results
2004-07-29Quarterly Results
2004-06-29Accounts & Dividend
2004-01-27Quarterly Results
2003-10-20Interim Dividend & Quarterly Results
2003-07-29Quarterly Results
2003-06-27Dividend & Accounts
2003-01-24Quarterly Results
2002-10-29Quarterly Results & Interim Dividend
2002-07-25Quarterly Results
2002-06-27Accounts
2002-01-16Quarterly Results & Interim Dividend
2001-10-31Half Yearly Results & Quarterly Results
2001-07-31Quarterly Results
2001-04-24Quarterly Results & Accounts
2001-01-25Quarterly Results
2000-10-31Quarterly Results