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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Cupid Breweries And Distilleries Ltd.
Source DateBoard Meeting DateDetails
24-Nov-2025 27-Nov-2025 Issue Of Warrants & Preferential Issue of shares & Increase in Authorised Capital Inter alia to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company and to transact other incidental and ancillary matters.
11-Nov-2025 14-Nov-2025 Quarterly Results
30-Sep-2025 04-Oct-2025 Inter alia, to consider and approve:- a) The proposal for raising of funds up to Rs. 450 Crores (Rupees Four Hundred and Fifty Crores Only) in one or more tranche(s) through issue of securities including Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities as an enabling resolution as per the requirements of applicable laws which shall be subject to approval of shareholders and other regulatory and/or statutory approvals, as applicable. b) The Notice convening the Extra- Ordinary General Meeting (EGM) of the Company and matter related thereto.
11-Aug-2025 14-Aug-2025 Quarterly Results
24-Jun-2025 25-Jun-2025 Audited Results
04-Feb-2025 07-Feb-2025 Issue Of Warrants & Preferential Issue of shares & Increase in Authorised Capital
13-Jan-2025 15-Jan-2025 Quarterly Results
12-Nov-2024 14-Nov-2024 Quarterly Results
15-Jul-2024 18-Jul-2024 Audited Results & Quarterly Results
28-May-2024 30-May-2024 Audited Results (Revised)
21-May-2024 27-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
10-Jan-2024 15-Jan-2024 A.G.M. & Increase in Authorised Capital Inter alia, to consider and approve: 1. Increase in authorize capital 2. Fund Raising 3. Notice of AGM 4. any other matter with the permission of the Chair
04-Dec-2023 08-Dec-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
25-Jul-2022 06-Aug-2022 Quarterly Results
23-May-2022 28-May-2022 Audited Results
08-Feb-2022 14-Feb-2022 Quarterly Results
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