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

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BSE Code : 520123 | NSE Symbol : | ISIN : INE125D01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	ABC INDIA LTD.-has 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 Un-audited financial results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting held on 13th February, 2025. (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited financial results for the Quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2024 Outcome of Board Meeting held on 13th August, 2024 for Approval of Un-Audited Financial Results for the Quarter Ended 30th June, 2024. (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	28-May-2024	Final Dividend	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2024. Approval of Standalone Financial Results for the Quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on: 28/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Outcome of the Board Meeting held on March 30, 2024
07-Feb-2024	13-Feb-2024	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December as per the SEBI(LODR) Regulations 2015. Outcome of Board Meeting held on 13th February, 2024 Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on November 9, 2023 Un-Audited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. the Un-Audited Financial Results for the quarter ended on 30th June 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome for the Board meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	26-May-2023	Accounts	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors approved and recommended Dividend of 5 % (% 0.50 per share) on the Paid-Up value of Rs. 10/- per share. The Board of Directors of the Company in its meeting held on 26th May, 2023 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached. (As Per BSE Announcement Dated on 26.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve The Un-Audited Standalone Financial Results for the quarter ended on 31st December 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 read with Part-A of Schedule-Ill of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the scanned copies of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 as published in the newspapers viz. The Business Standard and AAJKAAL- Kolkata on 09.02.2023. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	ABC INDIA LTD.-has 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 The Un-Audited Standalone Financial Results for the quarter ended on 30th September 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 14th November, 2022 Approval of Un-Audited Financial Results for the Quarter and half year ended 30th September , 2022. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve The Un-Audited Standalone Financial Results for the quarter ended on 30th June 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Approved the Un-audited Financial Results for the quarter ended on 30' June, 2022. (As Per BSE Announcement Dated 11.08.2022)
20-May-2022	30-May-2022	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to the earlier intimation dated May 20, 2022 relating to Meeting of the Board of Directors of the Company scheduled to be held on May 30, 2022 to consider and approve, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2022, ABC India Ltd has now informed BSE that the Board may consider Dividend for financial Year 2021-22 in addition to the aforesaid matter in the said Board meeting. ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Update on board meeting : The Board may consider recommendation of dividend in the Board Meeting to be held on 30th May, 2022. (As Per BSE Announcement Dated on 26-05-2022) The Board of Directors approved and recommended a dividend of 5 % (% 0.50 per share) on the Paid-Up value of Rs. 10/- per share. The Board of Directors of the Company in its meeting held on 30th May, 2022 has inter-alia, reviewed and approved the Standalone Audited Financial Results of the Company for the quarter and year ended on 31 March, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matter as attached The Board of Directors in is meetig held on 30.05.2022 had approved re-appointment of M/s. BDS & Co., Chartered Accountants, (FRN: 326264E) as the Statutory Auditors of the Company for second term of 5 (five) years commencing from the conclusion of 49th AGM till the conclusion of 54th AGM of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.05.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	ABC INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company in its meeting held on date i.e. 14th February, 2022 has, inter alia, reviewed and approved the Standalone Un-audited financial results for the quarter and nine months ended on 31st December, 2021 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company in its meeting held on date i.e. 12th November, 2021, has reviewed and approved the Un-audited financial results for the quarter and half year ended on 30th September, 2021 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company pursuant to regulations 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/11/2021)

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Board Meeting