CP Capital share news, announcements and annual reports

NSE: CPCAPBSE: 533260FinanceSmall Cap

CP Capital Limited · Formerly Career Point · Face value ₹10 · Listed Oct 2010

₹145.47₹4.42 (2.95%)BSE ₹148.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹149.89.

30 Oct: open ₹148.10, high ₹148.90, low ₹144.05

52-week range of traded prices to 30 Oct 2026

₹73.51Low, 30 Mar 2026₹180.90High, 13 Oct 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹265 Cr2,493rd largest listed
P/E: 5.87
P/B: 0.46
Dividend yield: Nonein the last 12 months
ROE: 8.1%
Volume, NSE: 1,489

CP Capital board meetings

118 filed, newest first. Page 2 of 3.

Aug 2020
- 28 Aug · Board meeting
  Board meeting held on August 28, 2020.
- 17 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 23 Jun · Board meeting
  Board meeting held on Jun 23, 2020.
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 12 Feb · Board meeting
  Board meeting held on February 12, 2020.
Jan 2020
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and dividend
Jul 2019
- 31 Jul · Board meeting
  Announcement of Board Meeting under Regulation 29 11) of SEBIListing Regulations and Closure of "Trading Window"
May 2019
- 21 May · Board meeting
  Outcome of Board Meeting held on May 20, 2019.
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2019.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2018.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 17 May · Board meeting
  Outcome of Board Meeting held on May 16, 2018.
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Feb 2018
- 12 Feb · Board meeting
  Outcome of Board Meeting held on February 12, 2018.
- 3 Feb · Board meeting
  To consider various items inter alia:1) to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended 31 December, 2017.2) to consider and take on record the Limited Review Report for the quarter ended 31 December, 2017;3) to consider and take on record Circular Resolutions passed during the quarter4) to consider and take on record financial statement of subsidiruy Companies for the quarter ended 31 December, 20175) to consider LODR compliance for the quarter ended 31 December, 20176) any other item with the permission of the chairman
Nov 2017
- 24 Nov · Board meeting
  Outcome of Board Meeting held on November 24, 2017.
- 16 Nov · Board meeting
  To consider various items inter alia: (1). To consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter and half year ended September 30, 2017. (2). To consider and take on record the Limited Review Report for the quarter ended September 30, 2017; (3). To consider and take on record Circular Resolutions passed during the quarter .(4). To consider and take on record financial statement of subsidiary Companies for the quarter and half year ended September 30, 2017 5. To consider LODR compliance for the quarter and half year ended September 30, 2017 6. any other item with the permission of the chairman.
Aug 2017
- 24 Aug · Board meeting
  Outcome of Board Meeting held on August 24, 2017.
- 14 Aug · Board meeting
  To consider the items as specified in the agenda.
May 2017
- 17 May · Board meeting
  Outcome of Board Meeting held on May 16, 2017.
- 5 May · Board meeting
  To consider various items inter alia: 1. to consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2017. 2. to consider and take on record the Auditors Report for the year ended March 31, 2017; 3. any other item with the permission of the chairman.
Feb 2017
- 1 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on January 31, 2017.
Jan 2017
- 23 Jan · Board meeting
  To consider various items inter alia: (1). to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended December 31, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended December 31, 2016; 3. to consider and take on record Circular Resolutions passed during the quarter 4. to consider and take on record financial statement of subsidiary 8ompanies for the quarter ended December 31, 2016 5. to consider LODR compliance for the quarter ended December 31,2016 .6.. to reconstitute Audit Committee 7. any other item with the permission of the chairman
Nov 2016
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
- 4 Nov · Board meeting
  To consider various items inter alia: 1. To consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter and half year ended September 30, 2016. 2. To consider and take on record the Limited Review Report for the quarter ended September 30, 2016. 3. To consider and take on record Circular Resolutions passed during the quarter. 4. To consider and take on record financial statement of subsidiary Companies for the quarter and half year ended September 30, 2016. 5. To consider LODR compliance for the quarter and half year ended September 30, 2016. 6. any other item with the permission of the chairman.
Aug 2016
- 9 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 08, 2016.
- 1 Aug · Board meeting
  To consider various items inter alia: 1. to consider and take on record Standalone and Consolidated Financial Results (Statement) for the quarter ended June 30, 2016. 2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2016; 3. to consider and finalize the date, time, place of holdinig of the Annual General Meeting (AGM) of the Company for the financial year ended on March 31, 2016 and to approve draft notice thereof; 4. to fix the date of book closure for the purpose of Annual General Meeting 5. to consider providing of E-Voting facilities to its members and matters connected therewith 6. to consider and determine directors liable to retire by rotation 7. to ratifies the appointment of M / S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company 8. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM. 9. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016. 10. to consider and approve scrutinizer for the entire voting process 11.any other item with the permission of the chairman.
May 2016
- 10 May · Board meeting
  Outcome of Board Meeting of the Company held on May 09, 2016.
- 2 May · Board meeting
  To consider various items inter alia:1. to consider and take on record Standalone and Consolidated Audited Financial Results (Statement) for the year ended March 31, 2016.2. to consider and take on record the Auditors Report for the year ended March 31, 2016;3. to adopt quarterly Reconciliation of Share Capital Audit Report for the year ended March 31, 2016. 4. any other item with the permission of the chairman.
Feb 2016
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2016.
Jan 2016
- 23 Jan · Board meeting
  To consider various items inter alia:1. To consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter and nine months ended December 31, 2015.2. To consider and take on record the Limited Review Report for the quarter and nine months ended December 31, 2015.3. To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on December 31, 2015.4. Any other item with the permission of the chairperson.
Nov 2015
- 6 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 4, 2015.
Oct 2015
- 26 Oct · Board meeting
  To consider various items inter-alia (1) To consider and take on record Standalone and Conolidated Unaudited Financial Results (Statement) for the quarter and Half year ended September 30, 2015. (2) To consider and take on record the Limited Review Report for the quarter and half year ended September 30, 2015. (3) To adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on September 30, 2015. (4) any other item with the permission of the Chairman.
Aug 2015
- 31 Aug · Board meeting
  Outcome of Circular Resolution-Investment in wholly owned Subsidiary Company to be incorporated.
- 12 Aug · Board meeting
  Outcome of the Board meeting held on August 12, 2015.
- 3 Aug · Board meeting
  To consider various items Inter alia:1. to consider and take on record Standalone and Consolidated Unaudited Financial Results (Statement) for the quarter ended June 30, 2015.2. to consider and take on record the Limited Review Report for the quarter ended June 30, 2015;3. to consider and finalize the date, time, place of holding of the Aunual General Meeting (AGM) of the Company for the financial year ended on March 31, 2015 and to approve draft notice thereof;4. to fix the date of book closure for the purpose of Annual General Meeting 5. to consider providing of E-Voting facilities to its members and matters connected therewith6. to consider and determine directors liable to retire by rotation7. to discuss and approve the Loan, Investment and Guarantee under section 186 of the Companies Act, 20138. to consider and approve the provision of Section 180(1) of the Companies Act, 2013 to give the Board of Directors powers to borrow money apart from temporary loans and also to get it approved by the shareholders in the Annual General Meeting.9. to discuss and approve adoption of Memorandum of Association as per Companies Act, 2013 subject to approval of members in AGM10. to ratifies the appointment of M/S Sharp & Tannan, Chartered Accountant, New Delhi as the Statutory Auditor of the Company11. to re-appoint M/s Khandelwal & Co., Chartered Accountants as the Internal Auditors of the Company under section 138 of the Companies Act, 2013 for FY 2015-16.12. to approve Related Party Transactions u/s 188 of Companies Act, 2013 subject to approval of members in AGM.13. to appoint Cost Auditor of the Company for FY 2015-16 and fixation of their remuneration14. to adopt quarterly Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2015.15. to consider and approve scrutinizer for the entire voting process 16.any other item with the permission of the chairman.
May 2015
- 27 May · Board meeting
  Board of Directors at its meeting held on May 26, 2015, appointed Secretarial Auditors of the Company.
- 11 May · Board meeting
  To consider various items inter alia to consider and take on record Standalone Audited Financial Results for the quarter and Year ended March 31, 2015 & Consolidated Audited Financial Results for the year ended March 31, 2015.
- 5 May · Board meeting
  Inter alia, to consider and approve: 1. Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under the SEBI (Prohibition of Insider Trading) Regulation, 2015. 2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Employees and other Connected Persons, under the SEBI (Prohibition of Insider Trading) Regulation, 2015.
Feb 2015
- 2 Feb · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014.
Nov 2014
- 3 Nov · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014.
Aug 2014
- 13 Aug · Board meeting
  Outcome of Board meeting held on August 12, 2014.
- 4 Aug · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results for the quater ended June 30, 2014.
Jun 2014
- 2 Jun · Board meeting
  Outcome of Board of Directors meeting held on May 29, 2014, as follows: inter-alia has also considered & approved the following: 1. Constitution of Corporate Social Responsibility Committee of the Company as per Companies Act, 2013 2. Renamed Shareholders/Investor Grievances Committee to Stakeholder Relationship Committee and reconstituted as well as expanded/revised its scope to align with the Companies Act, 2013 and as per SEBI requirements. 3. Renamed Remuneration Committee to Nomination and Remuneration Committee and reconstituted as well as expanded/revised its scope to align with the Companies Act, 2013 and as per SEBI requirements. 4. Adoption of Vigil Mechanism/Whistle Blower policy as per Companies Act, 2013 5. CSR Policy as per Companies Act, 2013 6. Appointment of Secretarial Auditors for the Financial Year 2014-15
May 2014
- 30 May · Board meeting
  In the meeting of Board of Directors (the Board) of the Company held on May 29, 2014, the Board of the Company has inter-alia transacted the following: 1. approved (subject to approval of shareholders in the general meeting) revision in remuneration of Mr. Pramod Maheshwari, Managing Director & CEO of the Company 2. approved (subject to approval of shareholders in the general meeting )re-appointment of Mr. Om Prakash Maheshwari as Whole time director & CFO of the company 3. approved (subject to approval of shareholders in the general meeting )re-appointment of Mr. Nawal Kishore Maheshwari as Whole time director of the Company
- 14 May · Board meeting
  Inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2014.

CP Capital board meetings

Aug 2020

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Jul 2019

May 2019

Feb 2019

Nov 2018

Aug 2018

May 2018

Feb 2018

Nov 2017

Aug 2017

May 2017

Feb 2017

Jan 2017

Nov 2016

Aug 2016

May 2016

Feb 2016

Jan 2016

Nov 2015

Oct 2015

Aug 2015

May 2015

Feb 2015

Nov 2014

Aug 2014

Jun 2014

May 2014