Announcements | CPS Shapers Limited

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Announcements

FINANCIAL YEAR 2023-24

SEPTEMBER 2023

Intimation of closure for trading window

DECEMBER 2023

Intimation Resignation of Company Secretary

Regulation 27 Corporate Governance Report

FINANCIAL YEAR 2024-25

MARCH 2024

Appointment Yashika Company Secretary

Corporate Governance Report

Regulation 74_5

CPS Reconcillation December 2023

Intimation Resignation of Company Secretary (2)

SDD Compliance Certificate

JUNE 2024

Related Party Disclosure not applicable (1)

Declaration with Unmodified Opinion

Regulation 74_5 (2)

SDD Certificate_March

Report on Corporate Governance 27

Regulation 31 (4) and 31 (5)

Regulation 7 (3)

SEPTEMBER 2024

CPS_03102024141449_Related Party Disclosure

CPS_04072024185706_CPSNSE27

CPS_03102024134820 CPSNSEReg27

CPS_08072024134446_CPSNSEREG74

NSECPS_VRScrutinizer Report

Book Closure 2024

CPS_28092024132132_CPSNSETradingwindow

CPS_23092024213528_ReplyNSESurveillance

Reply NSE Surveillance

SDD Certificate September 2024

Regulation 27 Certificate

Regulation 76 Certificate

Trading Window Closure

Related Party Disclosure

Regulation 74 Certificate

NOVEMBER 2024

Trading Window Closure

Book Closure November 2024

DECEMBER 2024

NSE - CPS Corrigendum Signed

Appointment of Company Secretary 26-12-2024

Proceedings of EGM 26-12-2024

Voting Result and Scrutinizer Report EGM 26-12-2024

JANUARY 2025

New Product Launch

Allotment NSE Letter Signed

MARCH 2025

Closure of Trading Window

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