25-May-2022 | S | The board of Directors in its meeting held on today i.e May 25,2022 considered and approved the Proposal of Sub- Division (Split) of equity shares of the company from the existing Face value of Rs. 10/- per equity shares to Face value of Rs. 2/- per equity share as per Section 61(1)(d) of the Companies Act, 2013 and other applicable rules & regulations subject to approval of members of the company
Outcome of Board meeting held on October 31, 2022
(As Per BSE Announcement Dated on 31.10.2022)
Trading Members of the Exchange are hereby informed that CHANDRA PRABHU INTERNATIONAL LTD., has fixed the Record Date for the purpose of sub-division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
CHANDRA PRABHU INTERNATIONAL LTD.
(530309)
RECORD DATE
30/11/2022
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
30/11/2022
DR-666/2022-2023
Note:-
i. ISIN No. INE368D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/11/2022.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.11.2022)
In Continuation of Exchange Notice No. 20221103-16 dated November 03,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the company will be as under: -
Company Name & Scrip Code
Chandra Prabhu International Ltd.
(530309)
New ISIN No.
INE368D01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 30-11-2022 (DR- 666/2022-2023)
(As Per BSE Notice Dated on 16.11.2022)
| 30-Nov-2022 | |
30-May-2023 | D | Outcome of board meeting regarding recommendation of Final Dividend
Recommendation of Final Dividend of Rs. 0.20 per Equity Share (i.e 10% of the Face Value of Rs. 2/-each) for the Financial Year 2022-23, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company.
Intimation regarding 38th Annual general meeting, Book closure, Cut off date, E-voting information and Record date for the purpose of Final dividend for the FY 2022-23
(As per BSE Announcement Dated on 01/09/2023) | 18-Sep-2023 | |
25-May-2022 | D | Recommendation of Final Dividend of Rs. 1.50 per Equity Share (i.e 15% of the Face Value of Rs. 10/-each) for the Financial Year 2021-22, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company | 23-Sep-2022 | |
25-Jun-2021 | D | Board approved:
Recommendation of Final Dividend of Rs. 1.00 per Equity Share (i.e 10% of the Face Value of Rs. 10/-each) for the Financial Year 2020-21, subject to the approval of Shareholders in the ensuing Annual General Meeting of the Company. | 13-Sep-2021 | |
28-May-2019 | D | Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the Dividend of Re. 0.50 per Equity Share of Rs. 10/- each for the financial year 2018-2019 for the approval of shareholders. The final dividend amount will be paid after approval of shareholders in the ensuing Annual General meeting of the Company. | 19-Sep-2019 | |
29-May-2014 | D | Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, has recommended dividend @ 10% i.e. Rs. 1/- per Equity Share on face value of Rs. 10/- each Share for the financial year ended March 31, 2014.
Chandra Prabhu International Ltd has informed BSE that Dividend will be paid by the Company latest by October 17, 2014.
(As Per BSE Announcement dated on 13/09/2014)
| 12-Sep-2014 | |
30-May-2013 | D | Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended dividend @ 10% i.e. Rs. 1/- per Equity Share on face value of Rs. 10/- each Share for the Financial Year ended March 31, 2013. | 17-Sep-2013 | |
28-Aug-2012 | D | Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2012, inter alia, has recommended a final dividend @ 10% i.e. Rs. 1/- per Equity Share on face value of Rs. 10/- each Share for the Financial Year ended March 31, 2012. | 18-Sep-2012 | |
02-Sep-2011 | D | Chandra Prabhu International Ltd has informed BSE the Board of Directors of the Company at its meeting held on August 31, 2011, has recommended dividend @ 10% i.e. Rs. 1/- per Equity Share on face value of Rs. 10/- each Share for the Financial Year ended 31 March, 2011. | 21-Sep-2011 | |
02-Sep-2010 | D | Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2010, inter alia, has considered & proposed to recommend a final dividend of Rs. 1 per share (@ 10%) on the face value of Rs. 10/- per share.
With reference to the earlier announcement dated September 02, 2010 regarding audited financial results for the financial year ended March 31, 2010, Chandra Prabhu International Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2010 (earlier mentioned as September 02, 2010), has recommended dividend @ 10% i.e. Rs. 1/- per Equity Share on face value of Rs. 10/- each Share.
(As Per BSE Announcement Dated on 13.09.2010) | 23-Sep-2010 | |
14-May-2024 | BC | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Consider & approve the Audit | 28-May-2024 | |
01-Feb-2024 | BC | Approval of New Line of Business of Real Estate. | 01-Feb-2024 | |
06-Jan-2024 | BC | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve
1. The Standalone Unaudite | 15-Jan-2024 | |
17-Oct-2023 | BC | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve The Un-audited Financial res | 26-Oct-2023 | |
19-Oct-2023 | BC | Intimation Under Regulations 30 of SEBI (LODR) Regulations 2015 for Resignation of Mr. Pradeep Kumar goyal as Non- executive & Non-Independent director of the comapny
| 19-Oct-2023 | |
Announcement Date30-May-2023
Ex Dividend Date18-Sep-2023
Dividend(%)10
Announcement Date25-May-2022
Ex Dividend Date23-Sep-2022
Dividend(%)15
Announcement Date25-Jun-2021
Ex Dividend Date13-Sep-2021
Dividend(%)10
Announcement Date28-May-2019
Ex Dividend Date19-Sep-2019
Dividend(%)5
Announcement Date29-May-2014
Ex Dividend Date12-Sep-2014
Dividend(%)10
Announcement Date30-May-2013
Ex Dividend Date17-Sep-2013
Dividend(%)10
Announcement Date28-Aug-2012
Ex Dividend Date18-Sep-2012
Dividend(%)10
Announcement Date02-Sep-2011
Ex Dividend Date21-Sep-2011
Dividend(%)10
Announcement Date02-Sep-2010
Ex Dividend Date23-Sep-2010
Dividend(%)10
No Bonus has been declared by CHANDRAPRABHUINTERNATIONAL
Record Date30-Nov-2022
Split Date30-Nov-2022
Face Value (Before/After)10/2
RightsNo Rights has been declared by CHANDRAPRABHUINTERNATIONAL
Book Closure
28-May-2024 | - | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Consider & approve the Audit |
01-Feb-2024 | - | Approval of New Line of Business of Real Estate. |
15-Jan-2024 | - | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve
1. The Standalone Unaudite |
26-Oct-2023 | - | CHANDRA PRABHU INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve The Un-audited Financial res |
19-Oct-2023 | - | Intimation Under Regulations 30 of SEBI (LODR) Regulations 2015 for Resignation of Mr. Pradeep Kumar goyal as Non- executive & Non-Independent director of the comapny
|