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CP Capital Ltd

BSE 533260 CPCAP INE521J01018

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication2 General2 Board Outcome1 Results1 Investor Presentation1 Record Date1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

17 August 2026

Newspaper Publication

Newspaper Publication

Submission of copy of Newspaper Publication pursuant to Reg 47 of SEBI LODR pertaining to Unaudited Financial results for the Quarter ended 30th June 2026.

Company Update / Newspaper Publication View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Disclosures Under Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome Of Board Meeting Held On Friday, August 14, 2026

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 2015 This is to inform you that in the meeting ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

1. Considered And Approved The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2026

PFA results

Result / Financial Results View filing →
14 August 2026

Investor Presentation

Investor Presentation

PFA Key highlights for Q1 Investor Updates

Company Update / Investor Presentation View filing →
14 August 2026

Record Date

The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 23, 2026 To September 29, 2026 (Both Days Inc lusive) For The Purpose Of Annual General Meeting ('AGM') Of The Company To Be Held On September 29, 2026.

PFA Record date and Book Closure intimation for the purpose of AGM

Corp. Action / Record Date View filing →
14 August 2026

General

Diosclosure For The Approval Of The Technical Write-Off, In The Books Of Account, Of An Outstanding Loan Of Approximately 4,397 Lakhs Due From Proseed Foundation Trust ('PFT')(Enclosed Annexure-1-B).

PFA disclosure related to the technical write-off, in the books of account, of an outstanding loan of approximately 4397 lakhs due from PFT.

Company Update / General View filing →
14 August 2026

General

533260 - Disclosure Regarding Reappointed Of Mr. Pramod Kumar Maheshwari (DIN: 00185711) As Chairman, Managing Director And Chief Executive Officer Of The Company Subject To The Approval Of Members At The Ensuing General Meeting. (Enclosed Annexure-1-A).

PFA disclosure for reappointment of Mr. Pramod Kumar Maheshwari, MD & CEO of the Company subject to approval of members at the ensuing AGM.

Company Update / General View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) And To Fix Day, Date And Time Of 26Th AGM For The FY 31.03.2026 And Matters Connected Therewith.

CP Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of ....

Board Meeting / Board Meeting View filing →
14 July 2026

Newspaper Publication

Newspaper Publication

Plaese find enclosed herewith copy of Newspaper advertisement

Company Update / Newspaper Publication View filing →
6 July 2026

Compliance Certificate

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

Please find enclosed herewith Compliance certificate under Reg. 74(5) of SEBI for the quarter ended 30th June 2026

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