29 Apr 2017 | Livemint.com

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Last Updated: Oct 07, 04:01 PM
CHPL Industries Ltd.

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  • BSE Code: 539335
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CHPL Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Mar-201730-Mar-2017 This is to inform you that, pursuant to regulation 29 read with the regulation 33 of the listing regulation, the meeting of Board of Directors of CHPL Industries Limited will be held on 30th March 2017 at 3 PM at Board room, House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind Vbr Gardens, Secunderabad Hyderabad ? 500010 inter alia to transact following business. 1.To consider resignation of Mr. Viral Kishanbhai Chavda , and 2.To consider resignation of Ms. Harshika, and 3.Any other business with the permission of chair. The Board meeting is to be held on 30th March, 2017
09-Feb-201714-Feb-2017 Quarterly Results
13-Jan-201714-Jan-2017 CHPL Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 14, 2017, to Consider and discuss the following items: 1. To consider issue and allot subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed, equity Shares on Preferential Basis for consideration other than cash and for cash as per SEBI (ICDR) Regulations and also decide the matters consequential thereto. 2. Shifting of the registered office of the Company. 3. To consider change in main object of the Company. 4. To Powers to the Board of Directors to Borrow Moneys in Excess of Paid up Capital and Free Reserves of the Company.
16-Nov-201614-Nov-2016 Quarterly Results
25-Oct-201629-Oct-2016 CHPL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider the following business as under:-. - To change of registered office address of CHPL INDUSTRIES LIMITED has going to change its registered office address from "Shop No 2, Budhabhavanam, (AMCO) M G Road, Secunderabad -500003" to "House No. 5-676/2, Plot #61, Bhavani Nagar Colony, Old Alwal, Behind VBR Gardens, Secunderabad - 500010".
25-May-201630-May-2016 Audited Results
11-Feb-201611-Feb-2016 Quarterly Results
06-Nov-201510-Nov-2015 Quarterly Results