1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PERSONAL PRODUCTS
  4. CUPID LTD.
Cupid Ltd. NSE: CUPID | BSE: 530843 | ASM
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NSE 27 Jun, 2025 9:40 AM (IST)

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Board Meetings - Cupid Ltd.

The latest board meeting for Cupid Ltd. took place on 21 May 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
21 May 2025 Audited Results -
14 Feb 2025 Quarterly Results & Others To consider other business matters.
12 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results & A.G.M. -
08 Apr 2024 Audited Results -
23 Jan 2024 Quarterly Results, Bonus & Stock Split -
08 Nov 2023 Quarterly Results -
31 Jul 2023 Quarterly Results & A.G.M. -
27 May 2023 Audited Results & Final Dividend -
30 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results & Interim Dividend -
09 Aug 2022 Quarterly Results & ESOP -
30 May 2022 Audited Results & Final Dividend -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results & Interim Dividend -
12 Aug 2021 Quarterly Results & A.G.M. -
03 Jun 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results & 1st Interim Dividend -
26 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
04 Mar 2020 Interim Dividend -
18 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results & Interim Dividend -
27 Aug 2019 Others inter alia, to consider and approve 1. Directors Report for year ended 31st March, 2019. 2. Notice of 26th Annual General Meeting of the company. 3. Other general matters.
22 Jul 2019 Quarterly Results -
29 May 2019 Audited Results & Final Dividend -
22 Jan 2019 Quarterly Results -
06 Nov 2018 Quarterly Results & Interim Dividend -
13 Oct 2018 Others Inter alia, to consider and approve The allotment of bonus shares and other business matters.
24 Aug 2018 Bonus issue & A.G.M. -
13 Aug 2018 Quarterly Results & A.G.M. -
14 May 2018 Audited Results & Final Dividend -
06 Feb 2018 Quarterly Results -
08 Nov 2017 Quarterly Results & Interim Dividend -
20 Jul 2017 Quarterly Results -
23 May 2017 Audited Results & Final Dividend -
31 Jan 2017 Quarterly Results -
05 Jan 2017 Others 1. Proposal for raising funds through issue of securities. 2. Increase in authorised capital of the Company.
27 Oct 2016 Quarterly Results & 2nd Interim Dividend -
01 Aug 2016 Interim Dividend -
13 Jul 2016 Quarterly Results -
11 May 2016 Audited Results -
10 Mar 2016 Interim Dividend -
28 Jan 2016 Quarterly Results Authorized Mr. Omprakash Garg, Chairperson & Whole-time Director of the Company, pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
31 Oct 2015 Quarterly Results & Interim Dividend -
23 Jul 2015 Quarterly Results -
18 May 2015 Audited Results & Final Dividend -
17 Jan 2015 Quarterly Results & Interim Dividend -
28 Oct 2014 Quarterly Results -
20 Oct 2014 Quarterly Results -
06 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
01 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
31 May 2013 Audited Results -
18 May 2013 Others -
10 Apr 2013 To consider Raising of Funds To consider various means for raising funds for working capital requirement and Expansion.
12 Feb 2013 Quarterly Results -
02 Feb 2013 Others -
03 Nov 2012 Quarterly Results -
17 Jul 2012 Quarterly Results -
12 May 2012 Quarterly Results -
27 Mar 2012 Allotment of Equity Shares The Board has approved allotment of 95,000 Equity Shares of Rs. 10 each on receipt of 100% funds for 95,000 Convertible Warrants from Mrs. Saroj Poddar.
11 Feb 2012 Quarterly Results -
24 Dec 2011 Others 1. Accepted the resignation of Mr. Durgesh Garg, Director of the Company. 2. Reconstituted the Audit Committee / Remuneration Committee and Shareholders / Investors Grievance Committee.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
27 Jan 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
30 Sep 2010 Conversion of Warrants The Board has converted 5,07,900 Warrants into 5,07,900 Equity Shares on receipt of 100% funds for the Warrants converted out of pending 11,50,000 Warrants allotted to him.
25 Aug 2010 Audited Results -
14 Aug 2010 Quarterly Results -
17 Jun 2010 Allotment of Convertible Warrants The Board has allotted 11,50,000 Warrants Convertible in equal number of Equity Shares of Rs. 10/- each at a price of Rs. 10.50/- on preferential basis to Mr. Suresh Chand Garg.
10 May 2010 Quarterly Results -
06 May 2010 Allotment of Convertible Warrants To issue and allot upto 11,50,000 Convertible Warrants Convertible into equal no. of Equity Shares of Rs. 10/- each on preferential basis, subject to the approval of the Shareholders of the Company.
29 Mar 2010 Allotment of Equity Shares The Board of Director's have decided to allot 5,92,400 Equity Share of Rs. 10/- each of the Company to the Promoter of the Company, pursuant to Conversion of 5,92,400 Warrants.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
17 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results & Others To consider the proposal of Resignation of Mr. Sachin Prasad, as Director of the Co. & to consider the proposal of reconstitution of Audit Committee, Remuneration Committee & Shareholders.
28 Feb 2009 Review the working of the Company To consider the review the working of the Company & to consider for the appointment of Director by the Board.
28 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Aug 2008 To allot Convertible Warrants To allot 5,92,400 (Five Lacs Ninety - Two Thousand Four Hundred Only) convertible warrants on preferential basis.
18 Aug 2008 Audited Results & Others To raise the funds of the Company for its Working Capital, for its other requirements & to Issue of Securities.
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
08 Jan 2008 Issue of Preference Equity Shares to consider the following: 1. Expansion plan for raising the manufacturing capacity and to consider Female condom project. 2. Fund raising by means of Issue of Preference Equity Shares / Warrants.
27 Oct 2007 Quarterly Results -
14 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results & Others To consider the proposal of resignation of Mr. Dinesh Pachori, as Director of the Company.
30 Apr 2007 Quarterly Results -
12 Apr 2007 To consider conversation of warrants interalia , to convert pending 4,40,000 warrants into 4,40,000 equity shares.
20 Mar 2007 To consider conversation of warrants Inter alia, to consider the allotment of equity shares against conversation of warrant.
23 Jan 2007 Quarterly Results -
20 Jan 2007 Allotment of Equity Shares To consider the allotment of Equity Shares against conversation of warrant.