ShareHolders Notice 2016-2017

DATE OF NOTICE

NOTICE RELATED TO

BRIEF ON NOTICE

28.03.2017

Conference call Postponement Notice

Intimation of Conference call postponement

27.03.2017

Conference Call Intimation

Intimation of Conference call

21.03.2017

Institutional Investor Meet

Intimation regarding Institutional Investor Meet

08.02.2017

Institutional Investor Meet

Intimation regarding Institutional Investor Meet

01.02.2017

Voting Results and Scrutinizer Report

Voting Results and Scrutinizer Report

31.01.2017

Outcome of Board Meeting

Outcome of Board Meeting

31.01.2017

Press Release

Press Release

31.01.2017

Proceedings of EGM

Proceedings of EGM

25.01.2017

Investor Meet Intimation

Intimation regarding Investor meet

24.01.2017

Board Meeting Intimation

Intimation of Board meeting to be held on 31.01.2017

6.01.2017

EGM Notice

Notice of EGM

5.01.2017

Outcome of Board Meeting

Outcome of Board meeting held on 5.01.2017.

28.12.2016

Board Meeting Intimation

Intimation of board meeting to be held on 5th Jan.2017

17.12.2016

Press Release

Press note on the conclusion of second "FOR HER" campaign initiated by company for its female condoms.

3.11.2016

Concall transcript

Transcript of Q2 FY 2016-17 conference call

27.10.2016

Press Release

Press Release

27.10.2016

Record date Intimation

Record Date for Interim Dividend fixed for 9.11.2016.

27.10.2016

Outcome of Board Meeting

Outcome of Board Meeting

18.10.2016

Press Release ("For Her "campaign)

Cupid "For Her" campaign initiated for Female Condoms

18.10.2016

Board Meeting Intimation Notice

Meeting of the Board of Directors will be held on 27.10.2016

19.09.2016

AGM Voting Results

Voting results on resolutions as per the notice dated 13.07.2016 of the 23rd AGM.

19.09.2016

Gist of AGM

Copy of gist of Annual General Meeting held on 17.09.16.

17.09.2016

Outcome of AGM

Outcome of Annual General meeting

14.09.2016

NSE listing Intimation

Listing of equity shares of company on NSE from 16.09.2016.

22.08.2016

Articles of Association

Draft of Articles of Association

22.08.2016

AGM Intimation

Annual General Meeting of Cupid Limited to be held on 17.09.2016.

10.08.2016

Book Closure Intimation Notice

Book Closure Intimation Notice

10.08.2016

CFO Appointment Intimation

Change in effective date of appointment of CFO.

04.08.2016

Analyst Meet Intimation

Intimation regarding Analyst Meet held on 04.08.2016

01.08.2016

Outcome of Board Meeting

Interim Dividend declared at Board Meeting held on 01.08.2016.

21.07.2016

Record date Intimation

Company has fixed 9th August 2016 as the record date for the purpose of payment of 1st Interem Dividend 2016-17 if declared by the board.

21.07.2016

Board Meeting Intimation & Trading Window Closure Notice

Board Meeting on 1st August 2016 to consider and declare 1st Interim Dividend for FY 2016 -2017.

19.07.2016

Press Release

Press Release regarding renewal of Long term contract with UNFPA for male condoms.

19.07.2016

Analyst & Investors Meet Intimation

Analyst & Investors Meet on 5th August 2016.

18.07.2016

Conference Call Transcript

Transcript of the conference call held on 14.07.2016.

13.07.2016

Outcome of Board Meeting

Outcome of Board Meeting held on 13.07.2016

13.07.2016

Press Release of Q1 Results

Cupid Limited announces Q1FY17 Financial Results Q1FY17 Net Revenues at Rs. 162.42 million up by 27% , PAT at Rs. 38.34 million

11.07.2016

Conference Call Notice

Cupid Limited Q1FY17 Results Conference Call at 4:00PM IST on 14th July,2016

04.07.2016

Trading Window closure Notice

Intimation for Trading window closure.

04.07.2016

Board Meeting Intimation

Intimation on Board Meeting to be held on 13.07.2016.

14.06.2016

Investor Meeting Intimation

Investor Meeting Intimation

27.05.2016

Press Release -UNFPA order

Cupid receives two orders worth INR 101 million from UNFPA; Orders to be executed in FY17

18.05.2016

Press Release

Cupid to distribute 83.5 mn Male Condoms in India worth INR 135.8 mn, executes contract with PSI India.

12.05.2016

Transcript of Conference call

Transcript of the conference call held on 12.05.2016

11.05.2016

Investor Presentation

Investor Presentation for FY - 2015 -2016 ( Q4 )

11.05.2016

Press release

Press release for Financial statement of Quarterly and Audited for year ended 31st March 2016.

11.05.2016

Outcome of Board Meeting

Outcome of the Board of Directors meeting held on 11.05.2016.

09.05.2016

Conference Call Invite

Cupid Limited Q4 and Full year FY 2016 Results Conference Call at 5:00PM IST on 12th May, 2016

03.05.2016

Trading Window closure Notice

Trading window will be closed from 3.05.2016 to 13.05.2016 .

03.05.2016

Board Meeting Intimation

Board Meeting to be held on 11.05.2016

20.04.2016

BSE Press Release 20.04.2016

Trading resuming on BSE from 20th April 2016.