Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543453 | NSE Symbol : | ISIN : INE0KA601012 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Jul-2025	14-Jul-2025	Bonus Issue	Please find attached outcome of Board Meeting. Please find attached disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 for your reference.
20-May-2025	30-May-2025	Accounts	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve approval of Financial Result for year ended on March 31 2025 Recommendation of Final Dividend and Issue of Bonus Equity Shares. Outcome of Board Meeting Issuance of fully paid -up Bonus equity shares in the ratio of 1 (one) Fully paid -up equity share for every 2 (Two) fully paid -up existing equity shares held on record date, subject to approval of shareholders in the ensuing general Meeting of Company and other applicable statutory and regulatory approvals, as may be required. (As Per BSE Announcement Dated on 30.05.2025) Please find attached outcome of Board Meeting. (As Per BSE Announcement Dated on 14.07.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited Standalone and Consolidated finacial result of the Company for the quarter ended on 31st December 2024 and other agenda items. Board Meeting outcome for approval of Financial Result for quarter ended on December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Standalone and Consolidated finacial result of the Company for the half year ended on 30th September 2024 and other agenda items. Outcome of board meeting. (As Per BSE Announcement Dated on: 13/11/2024)
27-Aug-2024	30-Aug-2024	AGM	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Other General Business Purpose. Please find attached Outcome of Board Meeting The Board of Directors in the meeting held today at 30th August, 2024 has passed resolution for cancellation of Final Dividend of Company as recommended earlier. Kindly take note of the same. (As Per BSE Announcement dated on 30.08.2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Result For The quarter Ended On 30th June 2024 Please find attached outcome of the meeting of Company. Please find attached Announcement under regulation 30 (LODR). (As per BSE Announcement Dated on 09/08/2024)
17-May-2024	30-May-2024	Accounts	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Annual Financials Result for the year ended on 31st March 2024 and Recommendation of Final Dividend for F.Y. 2023-24. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/03/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited financial results of the Company for the half-year ended September 30 2023 Please find attached board meeting outcome of Alkosign Limited. (As Per BSE Announcement Dated on 10.11.2023)
12-Sep-2023	12-Sep-2023	Preferential Issue	Pursuant to Reg 30 of SEBI (ICDR) Regulations, 2015, please find attached outcome of Board Meeting of Company held on September 12, 2023 for allotment of 17,50,000 Equity Shares of Company.
29-Aug-2023	29-Aug-2023	AGM	Dear Sir, Please find attached outcome of Board Meeting of Company held on today, Tuesday, 29th August, 2023 for your reference.
07-Aug-2023	07-Aug-2023	EGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find attached outcome of Board Meeting of Company for your reference.
27-Jul-2023	02-Aug-2023	Raising funds through Debt Instr.	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares through preferential allotment and other agenda items. The disclosure is attached herewith. Announcement under Reg 30 of SEBI (LODR) Regulations, 2015 for raising for funds through Preferential Allotment. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached outcome of Board meeting for approval of fund raising. (As per BSE Announcement Dated on 02/08/2023)
20-May-2023	30-May-2023	Accounts	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve standalone audited financial results of Company for the financial year ended March 31 2023 The Board of Directors in the Board Meeting held on 30th May, 2023 has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023 and other agenda items. (As Per BSE Announcement dated on 30.05.2023)
21-Mar-2023	21-Mar-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on March 21, 2023 has considered and approved inter alia the following matters: 1. Appointment of M/S. Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2022-23;
04-Nov-2022	14-Nov-2022	Half Yearly Results	Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the half year ended on September 30 2022 and other matter if any with the approval of chairman. This is to inform you that the Board of Directors of Alkosign Limited at its meeting held on Monday, November 14, 2022 at the Registered office of Company has considered and approved the unaudited Standalone financial Results for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee in their meeting held on November 14, 2022. The Limited Review Report and Unaudited Financials of the same is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)

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Alkosign Ltd

Board Meeting