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Central Mine Planning & Design Institute Ltd

BSE 544739 CMPDI INE05HV01027

Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

25 filings · 9 material · busiest 2026-07-20

What it files

Change in Management6 AGM / EGM3 Analyst / Investor Meet3 Newspaper Publication2 General2 Record Date2 Investor Presentation1 Board Outcome1

Filings

25 in the window

19 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Declaration of result of 51st AGM of CMPDIL alongwith scrutinizer's report.

AGM/EGM / AGM View filing →
19 August 2026

AGM / EGM

Link Of Recording Of 51St Annual General Meeting Of CMPDIL Held On Monday, The 17Th Aug' 2026

Recording link of 51st AGM of CMPDIL held on 17.08.2026

AGM/EGM / AGM View filing →
19 August 2026

Change in Management

Change in Management

Appointment of Non Official Independent Director on Board of CMPDIL - Shri Molleti Ganapathi Rao

Company Update / Change in Management View filing →
17 August 2026

AGM / EGM

51St AGM Proceedings Of CMPDIL Along With Chairman' Speech Held On 17.08.2026

51st AGM Proceedings of CMPDIL along with Chairman' Speech held on 17.08.2026

AGM/EGM / AGM View filing →
31 July 2026

Change in Management

Change in Management

Change in Senior Management.

Company Update / Change in Management View filing →
27 July 2026

Newspaper Publication

Newspaper Publication

News paper publication of 51st AGM notice of CMPDIL

Company Update / Newspaper Publication View filing →
22 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Central Mine Planning & Design Institute Limited has informed the Exchange about Schedule of meet with Stallion AMC on 27-07-2026

Company Update / Analyst / Investor Meet View filing →
21 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Unaudited Fianncial Results (Standalone OF CMPDIL for the quarter ended 30-06-2026

Company Update / Newspaper Publication View filing →
20 July 2026

Investor Presentation

Investor Presentation

Presentation on integrated filing financial Quarter ended 30 June 2026

Company Update / Investor Presentation View filing →
20 July 2026

General

Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2025-26.

Record Date for the purpose of Final dividend for the FY 2025-2026

Company Update / General View filing →
20 July 2026

Board Outcome

Board Meeting Outcome for Un-Audited Financial Results (Standalone) Of Central Mine Planning & Design Institute Limited For The 1St Quarter Ended 30Th June'2026 And Declaration Of 1St Interim Dividend For FY 2026-27

Un-Audited Financial Results (Standalone) of Central Mine Planning & Design Institute Limited for the 1st Quarter ended 30th June'2026 and declaration of 1st Interim Dividend for FY 2026-27

Board Meeting / Outcome of Board Meeting View filing →
20 July 2026

General

Other Outcome Of Board Meeting

Other outcome of board meeting

Company Update / General View filing →
20 July 2026

Record Date

Record Date For 1St Interim Dividend FY 2026-2027

record date for 1st Interim Dividend FY 2026-2027

Corp. Action / Record Date View filing →
20 July 2026

Record Date

Record Date For Final Dividend FY 2025-2026

Record date for Final Dividend FY 2025-2026

Corp. Action / Record Date View filing →
16 July 2026

Change in Management

Change in Management

Revision in Disclosure "Appointment of Non-Official Independent Director"- Allotment of DIN to Shri Rajesh Davera

Company Update / Change in Management View filing →
15 July 2026

Board Meeting

Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of Board Of Directors To Consider Un-Audited Financial Results For The 1St Quarter Ended 30Th June 2026 And Declaration Of First Interim Dividend Of FY 2026-2027 And Closure Of Trading Window

Central Mine Planning & Design Institute Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve a) ....

Board Meeting / Board Meeting View filing →
15 July 2026

Change in Management

Change in Management

Appointment of Independent directors

Company Update / Change in Management View filing →
10 July 2026

Outcome

Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Of Other Outcome Of Board Meeting Held On 10.07.2026

Other Outcome Of Board Meeting Held On 10.07.2026 - 1) Appraisal on progress of Drilling upto May' 2026 in FY 2026-27, (2) Reconstitution of Audit Committee, (3) Reconstitution of Risk ....

Others / Outcome without intimation View filing →
2 July 2026

Compliance Certificate

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

Certificate under regulation 74(5) of the SEBI(Depositories and Participants) Regulation 2018 for the quarter ended on 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Change in Management

Change in Management

Change in Management 01-07-2026

Company Update / Change in Management View filing →
30 June 2026

Change in Management

Change in Management

Change in Management due to supernannuation on 30.06.2026

Company Update / Change in Management View filing →
30 June 2026

Contract / MoU

Memorandum of Understanding /Agreements

MOU with NML for 3 Years

Company Update / Memorandum of Understanding /Agreements View filing →
29 June 2026

Trading Window

Closure of Trading Window

Trading window closure for Q1 FY 2026-2027

Insider Trading / SAST / Closure of Trading Window View filing →
22 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Analyst /Investor's meet on 25th June, 2026.

Company Update / Analyst / Investor Meet View filing →
22 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Schedule of Analyst / Investor's Meet June 25, 2026.

Company Update / Analyst / Investor Meet View filing →