Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange about Schedule of one to one meet with Invesco Mutual Fund on 2nd September 2026 at 03:30 PM

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has received notices from Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) regarding non-compliance with the provisions of SEBI LODR during the quarter ended 30th June, 2026, and has imposed a fine of Rs. 11,81,180/- by each of the exchange.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange regarding the appointment of Shri Molleti Ganapathi Rao as Non-Executive Independent Director of the company w.e.f. August 19, 2026.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange about the link of recording of 51st Annual General meeting of CMPDIL held on Monday, the 17th Aug 2026.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 17, 2026. Further, the company has informed the Exchange regarding voting results.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has held its 51st Annual General Meeting, adopting standalone audited financial statements for FY 2025-26, declaring a final dividend of Rs. 1.06 per equity share, and re-appointing a director.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited (CMPDIL) has announced the appointment of Shri Molleti Ganapathi Rao as a Non Official Independent Director on its board, effective for a period of three years. The appointment was made by the Ministry of Coal with the approval of the President of India. Shri Rao has extensive experience in public administration, revenue administration, land administration, and resource administration, as well as professional experience as a Geophysicist.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange about change in Senior Management. Sanjay Kumar has superannuated, Rajesh Ralhan has been appointed as Regional Manager (Mining) and Director RI-V, and Manoj Kumar has been transferred to RI-VII.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has published a newspaper advertisement for its 51st Annual General Meeting (AGM) notice in Financial Express and Dainik Jagran on July 27, 2026.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2026. The company has fixed August 10, 2026 as the "Cut-off Date" for determining members eligible to vote on resolutions or attend the AGM. The Final Dividend on equity shares, if declared at the AGM, will be paid within 30 days from the date of declaration.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has scheduled a meeting with Stallion AMC on July 27, 2026, at 3:30 PM via video conferencing at its headquarters in Ranchi, Jharkhand.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited filed a copy of the newspaper publication of its unaudited standalone financial results for the quarter ended June 30, 2026. The results were published in Business Standard (English) and Hindustan (Hindi) on July 21, 2026. This is a routine compliance disclosure to inform the stock exchanges and investors. No specific financial figures are disclosed in the announcement. The filing merely records the public dissemination of the quarterly results.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has fixed 10th August 2026 as the record date for the purpose of ascertaining the entitlement of members for the final dividend of Rs.1.06 per share for the financial year 2025-26.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has declared an interim dividend of Rs. 1.05 per equity share for the financial year 2026-27. The record date for determining the eligibility of shareholders for payment of the dividend is July 24, 2026, and the payment will be made on or before August 19, 2026.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has announced a record date of 24-Jul-2026 for the purpose of declaring a 1st Interim Dividend for FY 2026-27 at Rs. 1.05 per equity share.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange about General Updates, specifically the fixing of a Record Date for the purpose of Final Dividend for the Financial Year 2025-26.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2026. The company has achieved 99% of its drilling target and 116% of its 2D/3D Seismic survey target. The Board has also approved the reconstitution of various committees and a Memorandum of Understanding with Duke University, USA.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has declared an interim dividend of Rs. 52.5 per equity share for the financial year 2026-27. The record date for determining the eligibility of shareholders for payment of the dividend is July 24, 2026, and the payment will be made on or before August 19, 2026.

Central Mine Planning & Design Institute Limited

Central Mine Planning & Design Institute Limited has announced its un-audited financial results for the first quarter ended June 30, 2026, and declared a 1st Interim Dividend of Rs. 1.05 per equity share.