Intimation/Notice/Disclosure

• Intimation/Notice/Disclosure
• Farmilazation Program
• Intimation of Board Meeting Quarter 1 FY 2024-25
• Closure of Trading Window_28.03.2024
• Intimation of Board Meeting Quarter 3 FY 2023-24
• Closure of Trading Window_29.12.2023
• Intimation of Board Meeting Quarter 2 FY 2023-24
• Closure of Trading Window_28.09.2023
• Intimation of Board Meeting Quarter 1 FY 2023-24
• Closure of Trading Window_29.06.2023
• Intimation of Board Meeting Quarter 4 FY 2022-23
• Closure of Trading Window_29.03.2023
• Intimation of Board Meeting Quarter 3 FY 2022-23
• Closure of Trading Window_30.12.2022
• Intimation of Board Meeting Quarter 2 FY 2022-23
• Closure of Trading Window_38.09.2022
• Intimation of Board Meeting Quarter 1 FY 2022-23
• Intimation regarding Closure of Trading Window_26.03.2022
• Reconciliation of Share Capital Report 31-12-2021
• Closure of Trading Window 30-09-2021
• Quarter 1 FY 2021-2022
• Closure of Trading Window 25-03-2021
• Closure of Trading Window 28-12-2020
• Quarter 4 FY 2020-2021
• Quarter 3 FY 2020-2021
• Quarter 2 FY 2020-2021
• Intimation Regarding Book Closure
• Quarter 3 FY 2019-2020
• Intimation to BSE CPIL
• Disclosure under reg 30 regarding resignation
• Quarter 3 FY 2018-2019
• Quarter 3 FY 2017-2018
• Quarter 4 FY 2017-2018
• Quarter 2 FY 2017-2018
• Quarter 1 FY 2017-2018
• Quarter 4 FY 2016-2017
• Quarter 3 FY 2016-2017
• Quarter 2 FY 2016-2017
• Quarter 1 FY 2016-2017
• Quarter 4 FY 2015-2016
• Quarter 3 FY 2015-2016
• Quarter 2 FY 2015-2016
• Quarter 1 FY 2015-2016

• Miscellaneous
• Voting Result and Scrutinizer Report 2024-25
• Intimation Regarding Book Closure Date 2021
• Intimation Regarding Record Date 2021
• Notice to Board of Directors Quarter 3 FY 2020-21
• Notice to Board of Directors Quarter 2 FY 2020-21
• MGT-9 2019-20
• Closure of Trading Window
• Notice to Board of Director - Quarter 3 FY 2019-20
• Notice of Book Closure
• Notice to Board of Director - Quarter 3 FY 2018-19
• Voting Result and Scrutinizer Report 2017-18
• Notice to Board of Director - Quarter 3 FY 2017-18
• Notice to Board of Director - Quarter 1 FY 2017-18
• Notice of AGM, Book Closure & E-Voting 2016-17
• Notice to Board of Director - Quarter 4 FY 2016-17
• Notice to Board of Director - Quarter 2 FY 2016-17
• Notice of AGM, Book Closure & E-Voting 2015-16
• Compliance Under SEBI Prohibition
• Annual General Meeting


• Publication of Notice of AGM
• Notice 2016-2017
• Notice 2015-2016
• Notice 2015-2016


• E-Voting Results
• Result 2016-2017
• Result 2015-2016

• Outcome of Board Meeting/AGM
• Outcome of AGM_20.09.2024_Signed
• Outcome of Board Meeting_Q 1_2024-25
• Outcome of Board Meeting_Q 4_2023-24
• Outcome of BM - Quarter 4 FY 2023-2024
• OUTCOME OF 38TH agm
• Outcome of BM - Quarter 3 FY 2023-2024
• Outcome of BM - Quarter 2 FY 2023-2024
• Outcome of BM - Quarter 1 FY 2023-2024
• Outcome of BM - Quarter 4 FY 2022-2023
• Outcome of BM - Quarter 3 FY 2022-2023
• Outcome of BM - Quarter 2 FY 2022-2023
• Outcome of BM - Quarter 1 FY 2022-2023
• Outcome of Board Meeting 25.05.2022
• Outcome of AGM - 2021-22 Signed
• Outcome of AGM 2021
• Outcome of BM - Quarter 3 FY 2021-2022
• Outcome of BM - Quarter 2 FY 2021-2022
• Outcome of BM - Quarter 1 FY 2021-2022
• Outcome of BM - Quarter 1 FY 2019-2020
• Outcome of BM - Quarter 3 FY 2018-2019
• Outcome of BM - Quarter 2 FY 2018-2019
• Outcome of BM - Quarter 1 FY 2018-2019
• Outcome of Annual General Meeting 2017-18
• Outcome of Annual General Meeting 2016-17
• Outcome of BM - Quarter 4 FY 2017-2018
• Outcome of BM - Quarter 3 FY 2017-2018
• Outcome of BM - Quarter 2 FY 2017-2018
• Outcome of BM - Quarter 1 FY 2017-2018
• Outcome of BM - Quarter 4 FY 2016-2017
• Outcome of BM - Quarter 3 FY 2016-2017
• Outcome of BM - Quarter 2 FY 2016-2017
• Outcome of BM - Quarter 1 FY 2016-2017
• Outcome of Annual General Meeting 2015-16
• May 30, 2016

• Certificates
• Submission of Certificate 7(3) 31.03.2024
• Submission of Certificate 40(9) 31.03.2024
• Submission of Certificate 74(5) 31.03.2024
• Submission of Reconciliation Report 31.03.2024
• Report_Investor Complaints_Quarter 3_FY 2023-24
• Certificate_74(5)_31.12.2023
• Report_Investor Compaliants_Quarter 3_FY 2023-24
• Report_Investor Complaints_Quarter 2_FY 2023-24
• Certificate_74(5)_30.09.2023
• Report_Investor Compaliants_Quarter 2_FY 2023-24
• Report_Investor Complaints_Quarter 1_FY 2023-24
• Certificate_74(5)_30.06.2023
• Investor Grievance Report 31.03.2023
• Submission of Certificate 7(3) 31.03.2023
• Submission of Certificate 40(9) 31.03.2023
• Submission of Certificate 74(5) 31.03.2023
• Submission of Reconciliation Report 31.03.2023
• Submission of Reconciliation Report 31.03.2023

• Investor Grievance Report 31.12.2022
• Submission of Certificate 74(5) 31.12.2022
• Submission of Communication to Shareholders on Tax Deduction at Source on Final Dividend for the F.Y 2022-23
• Reconciliation of Share Report 30.09.2022
• Investor Grievances Report 30.09.2022
• Certificate 74(5) 30.09.2022
• 37th AGM of Chandra Prabhu International Limited)
• Communication to Shareholder regarding deduction of TDS on Dividend for F.Y 2021-22
• Investor Grievarance 30.06.2022
• Submission of Certificate 74(5) 30.06.2022
• Submission of Reconciliation Report 30.06.2022
• Submission of Certificate 74(5) 31.03.2022
• Submission of Compliance Certificate 7(3) 31.03.2022
• Submission of Reconciliation Report 31.03.2022
• Submission of Certificate 40(9) CPIL 31.03.2022
• Certificate_74(5)_31.12.2021
• Submission of Reconciliation of Share Capital Audit Report_30.09.2021
• Certificate_74(5)_30.09.2021
• Communication to Shareholder regarding deduction of TDS on Dividend for F.Y 2020-21
• Instruction regarding registration of Email Id and Bank Account Updation for Dividend_F.Y 2021-22

• Certificate 74(5) 30.06.2021
• Reconciliation of Share Capital Audit report_30.06.2021
• Reconciliation of Share Report_31.03.2021
• Certificate 74(5) 31.03.2021
• Certificate 40(9) 31.03.2021
• Certificate 7(3) 31.03.2021
• Certificate 74(5) 16.01.2021
• Reconciliationof Share Capital Audit Report 15.01.2021
• Click here for instructions regarding Temporary registration of Email Id by Shareholders for AGM 2019-20
• Reconciliation of Share Capital Audit Report 30.09.2020
• Certificate 40(9) CPIL 30.09.2020
• Certificate 74(5) 30.09.2020
• Certificate 74(5) 30.06.2020
• Certificate by RTA 74(5) 31.03.2020
• Certificate Reg 40(9) of CPIL 31.03.2020
• Compliance Certificate 7(3) by RTA 31.03.2020
• Certificate under reg74(5) CPIL 05.04.2019
• Compliance Certificate For The Half Year Ended On March 31, 2019_reg 7(3) CPIL
• COMPLIANCE CERTIFICATE_40(9) 31.03.2019 CPIL