Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE475E01026
Sector: Healthcare
Symbol: CAPLIPOINT

Caplin Point Laboratories Limited

₹1,849.50 ₹39.55 (2.19%) ▲
Prev. Close ₹1,809.95
Open ₹1,800.00
Close ₹1,845.65
Range ₹1,757.03 - ₹1,941.98
High ₹1,867.00
Low ₹1,789.35
Ind. Close ₹0.00
VWAP ₹1,839.88

The current stock price of Caplin Point Laboratories Limited is ₹1,849.50, with a target price range between ₹1,757.03 and ₹1,941.98. The stock has experienced a price change of ₹39.55 (2.19%), reflecting recent market volatility.

Today's opening price was ₹1,800.00, while the previous close stood at ₹1,809.95.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Caplin Point Laboratories Limited Price Chart

Caplin Point Laboratories Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1800
  • Previous Close Price: 1809.95
  • Change: -9.95%
  • Total Traded Volume: 292
  • Total Buy Quantity: 1,232
  • Total Sell Quantity: 6,908
Price Buy Qty Sell Qty
1,790.00 11.00 0.00
1,791.00 1.00 0.00
1,795.00 12.00 0.00
1,798.00 3.00 0.00
1,799.15 5.00 0.00
1,800.00 0.00 28.00
1,801.00 0.00 1.00
1,805.00 0.00 37.00
1,807.00 0.00 40.00
1,808.90 0.00 7.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 1232 Total Sell Quantity: 6908

Shareholding Patterns of Caplin Point Laboratories Limited

Key Trade Statistics of Caplin Point Laboratories Limited

Trade Information Details
Traded Volume (Lakhs) 1.02
Traded Value (₹ Cr.) 18.72
Total Market Cap (₹ Cr.) 14,058.36
Free Float Market Cap (₹ Cr.) 3,725.28
Impact cost 0.06
Quantity Traded 101,765.00
Deliverable Quantity 43,892.00
% of Quantity to Traded 43.13
Security VaR 18.69
Index VaR N/A
VaR Margin 18.69
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 22.19
Face Value 2

Key Price Statistics of Caplin Point Laboratories Limited

The 52-week high for Caplin Point Laboratories Limited was ₹2,641.00, recorded on 27-Dec-2024. On the other hand, the 52-week low stands at ₹1,225.00, with the lowest value recorded on 04-Jun-2024.

The upper band for trading is ₹2,171.90, and the lower band is ₹1,448.00. The price band is 20%.

The stock's daily volatility stands at 2.86, while the annualized volatility is 54.64. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (27-Dec-2024) 2,641.00
52 Week Low (04-Jun-2024) 1,225.00
Upper Band 2,171.90
Lower Band 1,448.00
Price Band (%) 20
Daily Volatility 2.86
Annualised Volatility 54.64
Tick Size 0.05

Key Securities Statistics of Caplin Point Laboratories Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 23-Jun-2014
Adjusted P/E 26.61
Symbol P/E 26.6
Index NIFTY 500
Macro-Economic Sector Healthcare
Sector Healthcare
Industry Pharmaceuticals & Biotechnology
Basic Industry Pharmaceuticals

Security Status of Caplin Point Laboratories Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Caplin Point Laboratories Limited

Subject Date
Press Release 26-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 14-Feb-2025
Copy of Newspaper Publication 08-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 07-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Financial Result Updates 07-Feb-2025
Outcome of Board Meeting 07-Feb-2025
Press Release 05-Feb-2025

Corporate Actions of Caplin Point Laboratories Limited

Face Value Purpose Ex-Date Start Date End Date
2 Dividend - Rs 2.50 Per Share 23-Sep-2024 - -
2 Annual General Meeting 23-Sep-2024 24-Sep-2024 30-Sep-2024
2 Interim Dividend - Rs 2.50 Per Share 31-May-2024 - -
2 Annual General Meeting/Dividend - Rs 2.50 Per Share 14-Sep-2023 15-Sep-2023 21-Sep-2023
2 Interim Dividend - Rs 2 Per Share 09-Jun-2023 - -
2 Annual General Meeting/Dividend - Rs 2 Per Share 21-Sep-2022 23-Sep-2022 29-Sep-2022
2 Interim Dividend - Rs 2 Per Share 23-May-2022 - -
2 Annual General Meeting/Dividend - Rs 1.50 Per Share 20-Sep-2021 22-Sep-2021 28-Sep-2021
2 Interim Dividend - Rs 1.50 Per Share 18-May-2021 - -
2 Annual General Meeting/Dividend - Rs 0.40 Per Share 21-Sep-2020 23-Sep-2020 28-Sep-2020
2 Interim Dividend - Rs 2.10 Per Share 12-Mar-2020 - -
2 Annual General Meeting/Dividend - Rs 2.20 Per Share 04-Sep-2019 06-Sep-2019 12-Sep-2019
2 Annual General Meeting/Dividend- Rs 2 Per Share 18-Sep-2018 20-Sep-2018 28-Sep-2018
2 Annual General Meeting/Dividend - Rs 1.50 Per Share 07-Sep-2017 09-Sep-2017 21-Sep-2017
2 Fv Splt Frm Rs 10 To Rs 2 19-Oct-2016 - -
2 Annual General Meeting/Dividend - Rs 3.50 Per Share 01-Sep-2016 03-Sep-2016 12-Sep-2016
2 Interim Dividend Rs 2.50 Per Share (Purpose Revised) 15-Feb-2016 - -
2 Annual General Meeting/Dividend - Rs 5/- Per Share 29-Oct-2015 31-Oct-2015 05-Nov-2015
2 Annual General Meeting / Final Dividend - Rs 4/- Per Share 11-Dec-2014 13-Dec-2014 18-Dec-2014

Board Meetings of Caplin Point Laboratories Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025
Board Meeting Intimation CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 07-Nov-2024
Financial Results To consider and approve, inter-alia the un-audited financial results of the Company for the quarter and half-year ended September 30, 2024 (both standalone & consolidated). 07-Nov-2024
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Dividend. Board Meeting Intimation 07-Aug-2024
Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2024 and final dividend 07-Aug-2024
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 16-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 16-May-2024
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 09-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 09-Feb-2024
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 09-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend. Board Meeting Intimation 07-Aug-2023
Financial Results/Dividend 1) Quarterly unaudited financial results for the quarter ended June 30, 2023 (both standalone & consolidated); 2) Recommendation of Final Dividend for the FY 2022-23 for approval of shareholders; 3) Convening the Annual General Meeting of the Company; and4) Fixation of record date for determining the eligibility of shareholders entitled for the Final Dividend. 07-Aug-2023
Financial Results/Dividend CAPLIPOINT : 27-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 24, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 27, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 27-May-2023
CAPLIN POINT LABORATORIES LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 24-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 11-Feb-2023
Financial results Caplin Point Laboratories Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 12-Nov-2022

Financial Results of Caplin Point Laboratories Limited

Company Directory of Caplin Point Laboratories Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.caplinpoint.net Caplin Point Laboratories Limited Head Office/ Corporate Office ᅢツᅡ﾿Narbaviᅢツᅡ﾿
No. 3, Lakshmanan Street,
T. Nagar,
CHENNAI 600017 044-28156653/45929100 -
www.caplinpoint.net Caplin Point Laboratories Limited Registered Office Ashvich Towers
3rd Floor,
No.3, Developed Plots Industrial Estates
Perungudi
CHENNAI 600096 044-0442496 8000 vinodkumar@caplinpoint.net
www.caplinpoint.net Caplin Point Laboratories Limited Transfer Agent Karvy Computershare Private Limited
17-24, Vittal Rao Nagar,
Madhapur,
HYDERABAD 500081 040-44655124 -

Insider Trading of Caplin Point Laboratories Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) P Vijayalakshmi 898790 547363110 Buy 24-Mar-2023 14:15
7(2) Arulsudar Natrajan 2000 1664000 Sell 24-Nov-2021 16:47
7(2) Satish Krishnan 5000 4057560 Sell 24-Nov-2021 16:47
7(2) Arulsudar Natrajan 1500 1246500 Sell 24-Nov-2021 16:47
7(2) Subramanian Narayanaswamy 4900 4251975 Sell 19-Nov-2021 18:11
7(2) Arulsudar Natrajan 1500 1299075 Sell 19-Nov-2021 18:11
7(2) Subramanian Narayanaswamy 100 87000 Sell 19-Nov-2021 18:11
7(2) Satish Kumar S 4167 8334 Buy 08-Nov-2021 18:22
7(2) Harikishan K 5500 11000 Buy 08-Nov-2021 18:22
7(2) Dinesh T 2500 5000 Buy 08-Nov-2021 18:22
7(2) Dinesh R 3000 6000 Buy 08-Nov-2021 18:22
7(2) Arul Sudar 5000 10000 Buy 08-Nov-2021 18:22
7(2) Anand G K 4167 8334 Buy 08-Nov-2021 18:22
7(2) Prem Kumar U P 5500 11000 Buy 08-Nov-2021 18:22
7(2) Vijayarangan R M 2500 5000 Buy 08-Nov-2021 18:22
7(2) Venkatachalam P 3333 6666 Buy 08-Nov-2021 18:22
7(2) Vamsee Krishna Tata 2500 5000 Buy 08-Nov-2021 18:22
7(2) Umesh Shetty 8333 16666 Buy 08-Nov-2021 18:22
7(2) Sundar M 1667 3334 Buy 08-Nov-2021 18:22
7(2) Sudhakar N 3333 6666 Buy 08-Nov-2021 18:22

Annual Reports of Caplin Point Laboratories Limited

Company From Year To Year Att.
Caplin Point Laboratories Limited 2023 2024
Caplin Point Laboratories Limited 2022 2023
Caplin Point Laboratories Limited 2021 2022
Caplin Point Laboratories Limited 2020 2021
Caplin Point Laboratories Limited 2019 2020
Caplin Point Laboratories Limited 2018 2019
Caplin Point Laboratories Limited 2017 2018
Caplin Point Laboratories Limited 2016 2017
Caplin Point Laboratories Limited 2015 2016
Caplin Point Laboratories Limited 2014 2015
Caplin Point Laboratories Limited 2013 2014

Investor Complaints of Caplin Point Laboratories Limited

Event Calendar of Caplin Point Laboratories Limited

Company Purpose Details Date
Caplin Point Laboratories Limited Results/Dividend a) To consider and approve inter-alia Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2014 b) To consider recommendation of Final Dividend for the FY 2013-14, if any. 25-Aug-2014
Caplin Point Laboratories Limited Results/Others a) to consider and approve inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2014 b) to consider and fix date, time and venue for the Annual General Meeting (AGM) of the Company and to fix the Book Closure date of Register of Members and Share Transfer Books, towards Final Dividend for FY 2013-14 and AGM. 12-Nov-2014
Caplin Point Laboratories Limited Results To consider and approve inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014. 04-Feb-2015
Caplin Point Laboratories Limited Results to consider, approve and take on record inter-alia, the Un-Audited Financial Results of the Company for the Quarter ended 31st March, 2015. 12-May-2015
Caplin Point Laboratories Limited Results/Dividend to consider the following:a) Audited Financial Results of the Company for the Financial year ended June 30, 2015b) Recommendation of Dividend for the FY 2014-15c) The Directors Reportd) To fix the date, time and venue of the Annual General Meeting and approve the Notice convening the Annual General Meeting e) To consider ESOS Scheme to the employees of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.f) To Align the Financial Year of the Company (i.e) for the period of nine months from July 01, 2015 to March 31, 2016. In order to align the financial year as per the provision of Companies Act, 2013.This is for your information and records. 20-Aug-2015
Caplin Point Laboratories Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015. 05-Nov-2015
Caplin Point Laboratories Limited Results/Dividend To Consider,approve and take on record interalia the Un-audited Financial Results for the quarter/half year ended December 31, 2015.To Consider and declare the payment of Interim Dividend, if any for the Financial Year 2015-16. 05-Feb-2016
Caplin Point Laboratories Limited Results/Dividend Inter-alia:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Third Quarter ended March 31, 2016 and Nine Months/Financial Year Ended March 31,2016; and2 Consideration and Recommendation of Final Dividend . 27-May-2016
Caplin Point Laboratories Limited Stock split Inter alia, to consider the sub-division of equity shares of Rs.10/- each into equity shares with a lower face value. 05-Aug-2016
Caplin Point Laboratories Limited Results will also consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30,2016. 05-Aug-2016
Caplin Point Laboratories Limited Results Inter alia to consider, approve and take on record the Un-audited Financial results for the quarter/half year ended September 30, 2016. 09-Nov-2016
Caplin Point Laboratories Limited Results Inter alia to consider, approve and take on record the Un-audited Financial Results for the quarter/nine months ended December 31,2016. 06-Feb-2017
Caplin Point Laboratories Limited Results/Dividend Inter alia, 1) To consider and approve the Audited Financial Results for the quarter/year ended March 31, 2017. 2) Recommendation of Dividend for the financial year 2016-17. 10-May-2017
Caplin Point Laboratories Limited Results/Others inter alia: 1.To consider, approve and take on record the Un-audited Financial Results for the first quarter ended June 30, 2017. 2.To fix the date of Annual General Meeting for the financial year 2016-17 and the matters related thereto. 07-Aug-2017
Caplin Point Laboratories Limited Results Inter alia to consider, approve and take on record the Un-audited Financial Results for the Second Quarter/half year ended September 30, 2017. 09-Nov-2017
Caplin Point Laboratories Limited Results Inter alia to consider and take on record the Un-audited Financial Results for third quarter/nine months ended December 31,2017. 07-Feb-2018
Caplin Point Laboratories Limited Other business matters To consider other business matters 12-Mar-2018
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 28-May-2018
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 06-Aug-2018
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 06-Aug-2018
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 02-Nov-2018
Caplin Point Laboratories Limited Other business matters To consider other business matters 19-Nov-2018
Caplin Point Laboratories Limited Other business matters To consider other business matters 11-Jan-2019
Caplin Point Laboratories Limited Other business matters inter-alia, to consider and approve the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Limited. 18-Jan-2019
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 22-May-2019
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 12-Aug-2019
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 30-Oct-2019
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 05-Feb-2020
Caplin Point Laboratories Limited Dividend To consider Interim Dividend 04-Mar-2020
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 18-Jun-2020
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 10-Aug-2020
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 05-Nov-2020
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 04-Feb-2021
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 06-May-2021
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2021 and dividend 05-Aug-2021
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 02-Nov-2021
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 03-Feb-2022
Caplin Point Laboratories Limited Financial results Caplin Point Laboratories Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 12-Nov-2022
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 11-Feb-2023
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
Caplin Point Laboratories Limited Financial Results/Dividend CAPLIPOINT : 27-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 24, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 27, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend 24-May-2023
Caplin Point Laboratories Limited Financial Results/Dividend 1) Quarterly unaudited financial results for the quarter ended June 30, 2023 (both standalone & consolidated); 2) Recommendation of Final Dividend for the FY 2022-23 for approval of shareholders; 3) Convening the Annual General Meeting of the Company; and4) Fixation of record date for determining the eligibility of shareholders entitled for the Final Dividend. 07-Aug-2023
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 09-Feb-2024
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 16-May-2024
Caplin Point Laboratories Limited Financial Results/Dividend To consider and approve the financial results for the period ended Jun 30, 2024 and final dividend 07-Aug-2024
Caplin Point Laboratories Limited Financial Results To consider and approve, inter-alia the un-audited financial results of the Company for the quarter and half-year ended September 30, 2024 (both standalone & consolidated). 07-Nov-2024
Caplin Point Laboratories Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 07-Feb-2025

Share Transfers of Caplin Point Laboratories Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Caplin Point Laboratories Limited 31-MAR-2024 02-Apr-2024 12:50:02 25-Apr-2024 14:30:04
Caplin Point Laboratories Limited 31-MAR-2023 03-Apr-2023 15:40:03 24-Apr-2023 18:50:23
Caplin Point Laboratories Limited 31-MAR-2022 04-Apr-2022 11:00:05 11-Apr-2022 16:10:14
Caplin Point Laboratories Limited 31-MAR-2021 13-Apr-2021 15:40:06 16-Apr-2021 15:40:18
Caplin Point Laboratories Limited 30-SEP-2020 06-Oct-2020 11:20:07 15-Oct-2020 19:10:09
Caplin Point Laboratories Limited 31-MAR-2020 07-May-2020 12:40:02 14-May-2020 15:20:02
Caplin Point Laboratories Limited 30-SEP-2019 22-Nov-2019 08:50:04 22-Nov-2019 16:20:04
Caplin Point Laboratories Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Caplin Point Laboratories Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
30-SEP-2024 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2024 along with the Reports of the Board of Director¬タルs and the Auditor¬タルs thereon Ordinary 97788 100 0
30-SEP-2024 AGM To consider and approve the Appointment of Mr R Vijayaraghavan as an Independent Director of the Company. Special 97788 99.82 0.18
30-SEP-2024 AGM Re-appointment of Dr Sridhar Ganesan as the Managing Director of the Company. Special 97788 99.68 0.32
30-SEP-2024 AGM To approve Fresh Material Related Party Transaction(s) / Contract(s) / Arrangement(s) Ordinary 97788 99.39 0.61
30-SEP-2024 AGM To re-appoint Dr. Sridhar Ganesan (DIN: 06819026) who retires by rotation, and being eligible, offers himself for re-appointment Ordinary 97788 99.8 0.2
30-SEP-2024 AGM To declare final dividend and ratification of interim dividend Ordinary 97788 100 0
21-SEP-2023 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2023 along with the Reports of the Board of Director¬タルs and the Auditor¬タルs thereon. Ordinary 75933746 100 0
21-SEP-2023 AGM To re-appoint Dr. Gariyali as an Independent Director Special 75933746 99.95 0.05
21-SEP-2023 AGM To approve material modifications to earlier approved Material Related Party Transaction(s)/Contract(s)/Arrangement(s). Ordinary 75933746 99.05 0.95
21-SEP-2023 AGM To appoint M/S Brahmayya and Co, Charted Accountants as the statutory auditors of the company Ordinary 75933746 99.98 0.02
21-SEP-2023 AGM To re-appoint Mr. C C Paarthipan (DIN: 01218784) who retires by rotation, and being eligible, offers himself for re-appointment Ordinary 75933746 99.69 0.31
21-SEP-2023 AGM To declare a final dividend Rs. 2.5/- (125%) per equity share of Rs.2 as recommended by the Board of Directors of the company and to ratify the Interim Dividend of Rs.2 (100 %) per equity share of Rs. 2,aggregating to Rs.4.5(225%) for the year ended March 31,2023 Ordinary 75933746 100 0
29-SEP-2022 AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 along with the Reports of the Board of Directors and the Auditor's thereon. Ordinary 86156 100 0
29-SEP-2022 AGM To consider and approve the Re-appointment of Dr Sridhar Ganesan as the Managing Director of the Company Ordinary 86156 99.4 0.6
29-SEP-2022 AGM Approval for providing loans and guarantees under Section 185 of the Companies Act, 2013 Special 86156 98.92 1.08
29-SEP-2022 AGM Approval of Material Related Party Transaction(s) with Caplin Steriles Limited Ordinary 86156 84.96 15.04
29-SEP-2022 AGM Approval of Material Related Party Transaction(s) with NuevosEticos Neo Ethicals S.A - Guatemala Ordinary 86156 84.96 15.04
29-SEP-2022 AGM Re-appointment of M/s. CNGSN & Associates LLP as the Statutory Auditors of the Company Ordinary 86156 98.93 1.07
29-SEP-2022 AGM To appoint a Director in place of Dr. Sridhar Ganesan (DIN: 06819026) who retires by rotation, and being eligible, offers himself for re-appointment. Ordinary 86156 99.36 0.64
29-SEP-2022 AGM To declare a final dividend of Rs. 2/- (100%) per equity share of Rs. 2/- as recommended by the Board of Directors of the Company and to ratify the Interim Dividend of Rs. 2/- (100 %) per equity share of Rs. 2/-, aggregating to Rs. 4 (200%) for the Financial Year ended March 31, 2022. Ordinary 86156 100 0

FAQs on Caplin Point Laboratories Limited

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