AGM Date: 19 Jul 2022
AGM 19/07/2022
We enclose the copies of newspaper advertisement published in 'Business Standard' (All Edition) dated June 22, 2022 and 'Navshakti' (Marathi) dated June 22, 2022, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 31st Annual General Meeting of the Company will be held on Tuesday, July 19, 2022 at 4:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM),
(As Per BSE Announcement dated on 22.06.2022)
Please find attached copies of the newspaper advertisement titled 'Notice of the 31st Annual General Meeting and e-voting information'
The Company has fixed Tuesday, July 12, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid on or after five days of conclusion of AGM.
(As Per BSE Announcement dated on 24.06.2022)
Control Print Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 21.07.2022)
Control Print Limited has informed the Exchange about Proceedings of Annual General Meeting held on 19-Jul-2022.
Control Print Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 19-Jul-2022.
(As Per BSE Announcement Dated on 20.07.2022)
AGM Date: 31 Jul 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e May 02, 2023 through Video Conferencing ('VC') / other Audio Visual Means ('OVAM') have: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023; 2. Recommended a final dividend of Rs. 5.00/- per equity shares (50% of face value of Rs. 10.00 each) for the financial year ended March 31, 2023, subject to approval of Members at the ensuing Annual General Meeting of the Company (AGM). In addition to the final dividend, the Company had declared and paid interim dividend of Rs. 4.00/- per share, i.e total dividend would be Rs. 9.00/- per share for the financial year 2022-23. The dividend, if approved by the Members will be paid after July 31, 2023. 3. Decided to convene 32nd AGM of the Company on July 31, 2023.
Please find attached Newspaper advertisement published in Business Standard (All Edition) and Navshakti (Marathi) dated July 1, 2023 intimating that 32 Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 4.30 pm through Video Conference/ other Audio Visual Means.
(As Per BSE Announcement Dated on 01.07.2023)
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice of 32nd Annual General Meeting ('AGM') of the Members of the Company and the Annual Report for the financial year 2022-23 which is being sent to the Members through electronic mode.
This is to inform you that the 32nd Annual General Meeting of the Company will be held on Monday 31 July 2023 at 4.30 pm IST through VC/OAVM in accordance with relevant circulars issued by MCA & SEBI and the same is enclosed herewith.
CONTROL PRINT LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting.
(As Per BSE Announcement Dated on 07/07/2023)
Please find attached copies of newspaper advertisement titled '32nd Annual General Meeting & E voting information' published in Business Standard and Navshakti (Marathi) dated July 8, 2023.
(As Per BSE Announcement Dated on 10.07.2023)
The Company has provided the Voting Results for 32nd AGM held on 31 July 2023 at 4.30 pm through VC under regulation 44 of SEBI (LODR), 2015.
(As Per BSE Announcement dated on 02.08.2023)
Clarification for delayed submission of proceeding of the 32nd Annual General Meeting of the Company held on July 31, 2023.
(As per BSE Announcement Dated on 08/04/2024)
AGM Date: 09 Aug 2024
Decided to convene 33rd AGM of the Company on August 09, 2024.
We would like to inform that 33rd Annual General Meeting of the Company was held on August 9, 2024 at 4:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')
(As Per BSE Announcement Dated on: 09/08/2024)
The Company has provided the Voting Results for 33rd Annual General Meeting held on August 09, 2024 at 04:30 P.M. IST through Video Conference under Regulation 44 OF SEBI (LODR), 2015
(As per BSE Announcement Dated on 13/08/2024)
