The Annexure

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Chandra Prabhu International Ltd

BSE 530309 CHANDRAP INE368D01025
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 62 trading days

10 filings · 2 material · busiest 2026-08-07

What it files

AGM / EGM2 Newspaper Publication2 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 7 August 2026

    AGM / EGM

    Notice Of 41St Annual General Meeting Scheduled To Be Held On August 31, 2026

    Notice of ensuing AGM and Annual Report

    AGM/EGM / AGM View filing →

  2. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 7 August 2026

    AGM / EGM

    Cut-Off Date For E-Voting Of Ensuing AGM

    Cut-off Date

    AGM/EGM / AGM View filing →

  4. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Advertisement

    Company Update / Newspaper Publication View filing →

  5. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of Financial Results for the quarter ended on June 30 2026 and other matters.

    Company Update / Newspaper Publication View filing →

  6. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2026

    Outcome of Board Meeting held on July 29, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 29 July 2026

    Results

    Financial Results For The Quarter Ended On June 30, 2026

    Financial Results for the quarter ended on June 30, 2026

    Result / Financial Results View filing →

  8. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Financial Results And Other Business Matters

    Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

    Insider Trading / SAST / Closure of Trading Window View filing →