Central Mine Planning & Design Institute Ltd

BSE: 544739

15

total announcements

544739.BO · 15 min delayed

BSECompany Update▼ NegativeRegulatory4d ago

Central Mine Planning & Design Institute Ltd

Imposition of Fines by NSE & BSE

Central Mine Planning & Design Institute Ltd has received notices from BSE and NSE regarding non-compliance with SEBI LODR provisions, resulting in a fine of Rs. 11,81,180/- from each exchange.

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BSEAGM/EGMResults17 Aug 2026

Central Mine Planning & Design Institute Ltd

51st AGM Proceedings of CMPDIL along with Chairman'' Speech held on 17.08.2026

Central Mine Planning & Design Institute Ltd held its 51st AGM on 17.08.2026, adopting standalone audited financial statements for FY2026, declaring a final dividend of Rs. 1.06 per equity share, and re-appointing a director. The company also authorized the board to fix the remuneration of the statutory auditors and appointed a secretarial auditor.

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BSECompany UpdateMgmt Change15 Aug 2026

Central Mine Planning & Design Institute Ltd

Intimation of Appointment of Independent Director

Central Mine Planning & Design Institute Ltd has announced the appointment of Shri Molleti Ganapathi Rao as Non Official Independent Director on its Board for a period of three years, effective from August 14, 2026.

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BSECompany UpdateMgmt Change31 Jul 2026

Central Mine Planning & Design Institute Ltd

Change in Senior Management.

Central Mine Planning & Design Institute Ltd announces change in senior management personnel, with Sanjay Kumar superannuating on July 31, 2026, and Rajesh Ralhan and Manoj Kumar assuming new roles.

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BSECompany UpdateResults27 Jul 2026

Central Mine Planning & Design Institute Ltd

News paper publication of 51st AGM notice of CMPDIL

Central Mine Planning & Design Institute Ltd has published the notice of its 51st Annual General Meeting (AGM) in newspapers Financial Express and Dainik Jagran on 27th July, 2026.

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BSEOthersResults26 Jul 2026

Central Mine Planning & Design Institute Ltd

Annual Report for FY 2025-26 of Central Mine Planning & Design Institute Limited (CMPDIL)

Central Mine Planning & Design Institute Ltd has announced its Annual Report for FY 2025-26, with the 51st Annual General Meeting scheduled for August 17, 2026. The company has recommended a final dividend, which will be paid within 30 days of declaration. The report highlights the company's vision and mission, as well as its management policy, which emphasizes quality, environment, and energy performance.

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BSEAGM/EGMResults25 Jul 2026

Central Mine Planning & Design Institute Ltd

Notice of 51st Annual General meeting to be held on 17-08-2026

Central Mine Planning & Design Institute Ltd has announced the notice of its 51st Annual General Meeting (AGM) to be held on 17th August 2026, through video conferencing. The company has also released its integrated annual report for FY 2025-26. The AGM will consider the final dividend declaration, and the record date for the dividend is 10th August 2026.

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BSECompany Update22 Jun 2026

Central Mine Planning & Design Institute Ltd

Schedule of Analyst / Investor's Meet June 25, 2026.

Central Mine Planning & Design Institute Ltd (CMPDIL) has announced a schedule for an Analyst / Investor's Meet. The company will hold a one-to-one meeting with NV Alpha Fund on June 25, 2026, at 03:30 PM via video conferencing. CMPDIL clarified that no Unpublished Price Sensitive Information (UPSI) is proposed to be disseminated during this meeting. This intimation is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update22 Jun 2026

Central Mine Planning & Design Institute Ltd

Schedule of Analyst /Investor''''s meet on 25th June, 2026.

Central Mine Planning & Design Institute Ltd (CMPDIL) has announced a schedule for an Analyst/Investor Meet with Invesco Mutual Fund via video conferencing on June 25, 2026, at 12:30 PM. The company stated that no Unpublished Price Sensitive Information (UPSI) is proposed to be disseminated during this one-to-one meeting. The date and time are subject to change due to exigencies.

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