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Board of Director

Mr. Rangan Dasgupta
Non-Executive Director

Mr. Subhankar Banerjee
Non-Executive Director

Ms. Pawan Kumar Tiwari
Independent Director

Ms. Sangita Agarwal
Independent Woman Director

Investor Relations (Quarterly Results)
2016-17 2017-18 2018-19 2019-20 2020-21 2021-22
Q1 Q1 Q1 Q1 Q1 Q1
Q2 Q2 Q2 Q2 Q2
Investor Complanis
and Corporate Governence
Q3 Q3 Q3 Q3 Q3
Q4 Q4 Q4 Q4
Shareholding Pattern
2019-2020 2020-2021 2021-2022
Q1 Q1 Q1  
Q2   Q2
Q3 Q3    
Q4 Q4    
Regulation 40(9)
Download
Reconciliation of Share Capital
Download Mar-21 Audit Report Jun-21 Audit Report Sep-21
Annual Reports
2018-2019
2019-2020
Other Disclosure
Date Description Download
24 JAN 2025 Disclosure under Regulation 33 for the quarter ended 31 December 2024 Download
08 JAN 2025 Disclosure under Regulation 13(3) for the Quarter ended 31 December 2024 Download
08 JAN 2025 Disclosure under Regulation 55 for the Quarter ended 31 December 2024 Download
08 JAN 2025 Disclosure under Regulation 74(5) for the Quarter ended 31 December 2024 Download
07 JAN 2025 Notice calling board meeting for Q3 FY 2024-25 Download
18 DEC 2024 Resignation of Ms. Aashika Agarwal Download
13 NOV 2024 Disclosure under Regulation 33 for the quarter ended 30 September 2024 Download
01 NOV 2024 Notice calling board meeting for Q2 FY 2024-25 Download
19 OCT 2024 Disclosure under Regulation 55 for the Quarter ended 30 September 2024 Download
19 OCT 2024 Disclosure under Regulation 27(2) for the Quarter ended 30 September 2024 Download
19 OCT 2024 Disclosure under Regulation 13(3) for the Quarter ended 30 September 2024 Download
14 OCT 2024 Disclosure under Regulation 74(5) for the Quarter ended 30 September 2024 Download
28 SEP 2024 Voting Results and Scrutinizer Report of 39th AGM Download
28 SEP 2024 39th Annual General Meeting Download
10 AUG 2024 Disclosure under Regulation 33 for the quarter ended 30 June 2024 Download
05 AUG 2024 Notice calling board meeting for Q1 FY 2024-25 Download
20 JUL 2024 Diclosure under Regulation 55 for the quater ended 30 June 2024 Download
20 JUL 2024 Diclosure under Regulation 13(3) for the quater ended 30 June 2024 Download
20 JUL 2024 Diclosure under Regulation 13(3) Investor Complaints Letter for the Q1 FY 2024-25_20th July 2024 Download
17 MAY 2024 Resignation of Ms. Nupur Somani Download
03 MAY 2024 39th Annual General Meeting Download
03 MAY 2024 Boards Report for the FY 2023-24 Download
03 MAY 2024 Appointment of Independent Directors Download
15 APR 2024 Acknowledgement Slip 40(9) Download
12 APR 2024 Disclosure Certificate of Reconciliation of Share Capital Audit Report for the quarter ended 31st March 2024 Download
12 APR 2024 Compliance Certificate of Physical & Electronic Transfer Facility for the year ended March 31st 2024 Download
12 APR 2024 Acknowledgement Slip 55A Download
03 FEB 2024 Independent Auditor's Limited Review Report Download
26 JAN 2024 Pursuant To Regulation 29 of the SEBI Download
15 JAN 2024 Reconciliation of Share Capital Audit Report Download
15 JAN 2024 Disclosure under Regulation 13(3) for quater ended December 31st 2023 Download
15 JAN 2024 Disclosure under Regulation 27(2) for the quarter ended December 31st 2023 Download
15 JAN 2024 Shareholding pattern under Regulation 31 for the quarter ended December 31st 2023 Download
10 JAN 2024 Voting Results and Scrutinizer's Report on Postal Ballot Download
1 DEC 2023 Postal Ballot Notice Download
6 NOV 2023 Independent Auditor's Limited Review Report Download
16 OCT 2023 Reconciliation of Share Capital Audit Report for the quarter ended September 30th 2023 Download
16 OCT 2023 Disclosure Certificate of Reconciliation of Share Capital Audit Report for the quarter ended September 30th 2023 Download
16 OCT 2023 Shareholding pattern under Regulation 31 for the quarter ended September 30th 2023 Download
16 OCT 2023 Disclosure under Regulation 27(2) for the quarter ended September 30th 2023 Download
16 OCT 2023 Disclosure under Regulation 13(1) for quater ended September 30th 2023 Download
16 OCT 2023 Disclosure under Regulation 13(3) for quater ended September 30th 2023 Download
02 AUG 2023 Disclosure Under Regulation 33 of the SEBI Regulations ,2015 Download
21 JUL 2023 Thirty Eight (38th) Annual General Meeting of CPL Industries Limited Download
20 JUL 2023 Form No. MGT-7 Download
19 JUL 2023 Shareholding pattern under Regulation 31 for the quarter ended June 30th 2023 Download
19 JUL 2023 Disclosure under Regulation 27(2) for the quarter ended June 30th 2023 Download
19 JUL 2023 Disclosure under Regulation 13(1) for quater ended June 30th 2023 Download
19 JUL 2023 Disclosure under Regulation 13(3) for quater ended June 30th 2023 Download
19 JUL 2023 Reconciliation of Share Capital Audit Report for the quarter ended June 30th 2023 Download
19 JUL 2023 Disclosure Certificate of Reconciliation of Share Capital Audit Report for the quarter ended June 30th 2023 Download
16 MAY 2023 Independent Auditor's Report Download
05 MAY 2023 Notice Download
04 MAY 2023 Voluntary Delisting Download
19 APR 2023 Disclosure under Regulation 40(9) for the quarter ended March 31st, 2023 Download
18 APR 2023 Disclosure Certificate of Reconciliation of Share Capital Audit Report for the quarter ended March 31st 2023 Download
17 APR 2023 Shareholding pattern under Regulation 31 for the quarter ended March 31st, 2023 Download
17 APR 2023 Disclosure under Regulation 27(2) for the quarter ended March 31st, 2023 Download
17 APR 2023 Disclosure under Regulation 13(3) for the quarter ended March 31st, 2023 Download
17 APR 2023 Disclosure under Regulation 13(1) for the quarter ended March 31st, 2023 Download
03 FEB 2023 Disclosure under section 33 for the quarter ended December 31, 2022 Download
24 JAN 2023 Regulation 29 of the SEBI Download
12 JAN 2023 Shareholding patterns under regulation 31 For Quater 31st DEC 2022 Download
12 JAN 2023 Disclosure under Regulation 13(3) For Quater 31st DEC 2022 Download
12 JAN 2023 Disclosure - 27(2) For Quater 31st DEC 2022 Download
12 JAN 2023 Disclosure certificate of Reconciliation of Share Capital audit report For Quater 31st DEC 2022 Download
09 NOV 2022 Regulation 33 of the SEBI Download
01 NOV 2022 Regulation 29 of the SEBI Download
19 OCT 2022 Disclosure under Regulation 13(1) For Quater 30th SEP 2022 Download
19 OCT 2022 Disclosure under Regulation 13(3) For Quater 30th SEP 2022 Download
19 OCT 2022 Shareholding patterns under regulation 31 For Quater 30th SEP 2022 Download
19 OCT 2022 Disclosure - 27(2) For Quater 30th SEP 2022 Download
19 OCT 2022 Disclosure certificate of Reconciliation of Share Capital audit report For Quater 30th SEP 2022 Download
01 SEP 2022 Annual report for finalcial year ended 31st MAR 2022 Download
01 SEP 2022 Annual report for finalcial year ended 31st MAR 2022 Download
31 AUG 2022 Intimation of Annual General Meeting for financial year 2021-22 Download
08 AUG 2022 Disclosure under Regulation 33 For Quater 30th JUN 2022 Download
01 AUG 2022 Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Download
15 JUN 2022 Disclosure under Regulation 27(2) For Quater 30th JUN 2022 Download
15 JUN 2022 Disclosure under Regulation 13(1) For Quater 30th JUN 2022 Download
15 JUN 2022 Disclosure under Regulation 13(3) For Quater 30th JUN 2022 Download
15 JUN 2022 Share Holding pattern under Regulation 31 For Quater 30th JUN 2022 Download
15 JUN 2022 Disclosure certificate of Reconciliation of Share Capital audit report For Quater 30th JUN 2022 Download
28 May 2022 Disclosure under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Download
09 May 2022 Outcome of postal ballot Download
08 Apr 2022 Share Holding Pattern For Quater 31st Mar 2022 Download
08 Apr 2022 Disclosure - 13(3) For Quater 31st Dec 2021 Download
08 Apr 2022 Disclosure - 27(2) For Quater 31st Dec 2021 Download
07 Apr 2022 Compliance Certificate For Physical & Electronic Transfer 2022 Download
06 Apr 2022 Disclosure - 40(9) For Year 2022 Download
06 Apr 2022 Disclosure - Reconciliation Of Share Capital Audit 2022 Download
04 Apr 2022 Postal Ballot Notice Download
25 Mar 2022 Outcome of board meeting Download
23 Mar 2022 Appointment of peer reviewed company secretary Download
18 Mar 2022 Intimation of Board Meeting Download
18 Feb 2022 Appointment of Director Download
18 Feb 2022 Disclosure - Resignation of Director Download
28 Sep 2021 Revocation of suspension of CPL Industries Limited Download
 
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