Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532380 | NSE Symbol : | ISIN : INE893A01036 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	13-Feb-2025	Quarterly Results	BABA ARTS 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 the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Further as intimated earlier vide our communication dated 26th December 2024 the trading window for dealing in equity shares of the Company which was closed from 01/01/2025 in pursuance of the Companys Insider trading policy shall remain closed till 15th February 2025 (both days inclusive) till 48 hours after declaration of the financial results of the Company in the aforstated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 13th February, 2025 which commenced at 3.30 p.m. and concluded at 4.45 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-Audited Financial Results along with copy of Limited Review Report of the Statutory Auditor of the Company is attached herewith. (As per BSE Announcement Dated on 13/02/2025)
10-Oct-2024	22-Oct-2024	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 22nd October 2024 at 3.00 p.m. (IST) at the Registered Office of the Company at B1 & B4 Baba House M.V. Road Andheri (East) Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2024. Further as intimated earlier vide our communication dated 26th September 2024 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st October2024 in pursuance of Companys Insider Trading Policy shall remain closed till 24th October 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 22nd October, 2024 which commenced at 3.00 p.m. and concluded at 4.35 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Change in designation of Mr. Nikhil G. Tanwani (DIN 01995127) from 'Whole Time Director' to 'Chairman & Managing Director' of the Company, with effect from 1st November, 2024 for the remaining period of his tenure of directorship i.e. upto 31st May, 2027, subject to approval of Members through Postal Ballot. The Postal Ballot Notice will be shared in due course of time. 3. Resignation of Mr. Gordhan P. Tanwani as Chairman & Managing Director of the Company with effect from closure of from the close of business hours on 31st October, 2024, due to Age & Health issues. (As Per BSE Announcement Dated on: 22/10/2024) The Board of Directors have approved in its Board Meeting held on 22nd October, 2024. 1. Change in designation of Mr.Nikhil G. Tanwani from Whole Time Director to MAnaging Director to Chairman & Managing Director with effect from 1/11/2024 for remaining period of his tenure of his directorship i.e. up to 31st May, 2027, subject to approval of members through Postal Ballot. 2. Resignation of Mr.Gordhan P Tanwani as Chairman & Managing Director of the Company with effect from closure of business hours on 31st October, 2024 due to Age and Health Issues. Read less.. (As Per BSE Announcement Dated on 24.10.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	BABA ARTS 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 13th August 2024 at 1.30 p.m. at the Registered Office of the Company at B1 & B4 Baba House M.V. Road Andheri (East) Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2024. Further as intimated earlier vide our communication dated 27th June 2024 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st July2024 in pursuance of Companys Insider Trading Policy shall remain closed till 15th August 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 13th August, 2024 which commenced at 1.30 p.m. and concluded at 3.35 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2024. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-Audited Financial Results along with copy of Limited Review Report of the Statutory Auditor of the Company is attached herewith (As per BSE Announcement Dated on 13/08/2024)
10-May-2024	21-May-2024	Accounts	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2024. Pursuant to Regulation 30 of LODR, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 21/05/2024 which commenced at 1.30 p.m. and concluded at 4.35 p.m. interalia, have approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended 31/03/2024 2. Statement of Assets and Liabilities for the year ended on 31/03/2024 3. Appointment of M/s SCA & Associates, as the Internal Auditors of the Company for the F.Y.2024-25. 4. Appointment of M/s Dholakia & Associates LLP, as Secretarial Auditor of the Company for the F.Y. 2024-25. 5. Director''s Report with Annexures for the Year ended 31/03/2024 6. Recommended re-appointment of Mr. Gordhan P. Tanwani who retires by rotation as Director at the ensuing 25th AGM of the Company. 7. To convene the 25th AGM on Wednesday, the 18/09/2024 at 11.30 a.m (IST)at the Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai 400049 (As per BSE Announcement Dated on 21/05/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	BABA ARTS 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 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month Period Ended 31st December 2023.¬ 2. To Consider recommendations of the Nomination and Remuneration Committee on the appointment of Independent Directors to the Board of Directors of the Company and propose suitable resolutions to the shareholders on the matter. Further as intimated earlier vide our communication dated 26th December 2023 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st January 2024 in pursuance of Companys Insider Trading Policy shall remain closed till 15th February 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Please put up this letter on the Notice Board of your Exchange for information of all the members of the Exchange. Pursuant to the requirements of Regulation 30 of SEBI LODR, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 13/02/2024 which commenced at 1.30 p.m and concluded at 4.10 p.m. interalia, have approved the following: 1. Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31/12/2023 2. Appointment of Shri Hasmukh Nanji Shah (DIN: 00150891), Shri Shekhar Menon (DIN:02262964) and Shri Hemraj Chheda (DIN:00113766) as an Independent Director for a term of 5 years w.e.f. 1st April, 2024 subject to approval of the members. As required under Regulation 33 of the SEBI LODR, 2015, a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith. (As per BSE Announcement Dated on 13/02/2024) With reference to our letter dated 13/02/2024 we wish to inform you that on the Recommendation of the NRC, the Board of Directors of the Company at its meeting held on 13th February, 2024 has inter alia resolved to recommend suitable resolutions to the shareholders on the following 3 items for their approval through Postal Ballot by e-voting only. 1. Appointment of Shri Hasmukh Shah 2. Appointment of Shri Shekhar Mennon 3. Appointment of Hemraj Chheda as an Independent Directors for a term of 5 years w.e.f.1st April, 2024 pursuant to the provisions of COmpanies Act 2013 and SEBI Listing Regulations. (As Per BSE Announcement dated on 19.02.2024)
23-Oct-2023	03-Nov-2023	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Friday the 3rd November 2023 at 1.30 p.m. at the Registered Office of the Company at 3A Valecha Chambers New Link Road Andheri (W) Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2023.¬ Further as intimated earlier vide our communication dated 25th September 2023 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st October2023 in pursuance of Companys Insider Trading Policy shall remain closed till 5th November 2023 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Pursuant to Regulation 33 of the SEBi Listing Regulations, enclosed the COPY of Unaudited Financial Results for the quarter and Half Year ended 30th September, 2023 along with certified copy of Limited Review Report of the Auditors on quarterly Unaudited Financial Results . The said results were approved by the Board of Directors at its Meeting held on 3rd November, 2023. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Friday the 3rd November, 2023 which commenced at 1.30 p.m and concluded at 3.40 p.m. interalia, have approved the following: 1. Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith. (As Per BSE Announcement Dated on 03/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30th June 2023. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Wednesday the 9th August, 2023 which commenced at 1.30 p.m and concluded at 3.30 p.m. interalia, have approved the following: 1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Unaudited Financial Results and certified copy of Limited Review Report is attached herewith. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Unaudited Financial Results of the Copy for the quarter ended on 30th June, 2023 along with certified copy of Limited Review Report of the Auditors on quarterly unaudited financial results. The said results were approved by the Board of Directors at its meeting held on 9th August, 2023. The said Unaudited Financial Results are also made available on the website of the company viz. www.babaartslimited.com and the BSE Limited viz www.bseindia.com. (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	25-May-2023	Accounts	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2023.
25-Jan-2023	07-Feb-2023	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 7th February 2023 at 1.00 p.m. at the Registered Office of the Company at 3A Valecha Chambers New Link Road Andheri (W) Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022. Further as intimated earlier vide our communication dated 27th December 2022 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st January 2023 in pursuance of Companys Insider Trading Policy shall remain closed till 9th January 2023 (both days inclusive) i.e. till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 7th February, 2023 which commenced at 1.00 p.m. and concluded at 3.50 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter and Nine Month ended 31st December, 2022. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Un-audited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2022 along with certified copy of Limited Review Report of the Auditors on Quarterly and Nine Month Financial Results. The said results were approved by the Board of Directors at its meeting held on 7th February, 2023. The said Un-Audited Financial Results are also made available on the website of the Company viz. www.babaartslimited.com and the BSE Limited. viz. www.bseindia.com. (As Per BSE Announcement Dated on 07.02.2023) We have to inform you that pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Statement of Extract of Standalone Un-Audited Financial Results of our Company for the Quarter and Nine Month ended on 31st December, 2022 were published in the following News Papers. The Free Press Journal Dated 9th February, 2023. The Navshakti Dated 9th February, 2023. We are enclosing the cuttings of both the news papers for your information and records. (As Per BSE Announcement Dated on 09/02/2023)
28-Oct-2022	07-Nov-2022	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2022. Further as intimated earlier vide our communication dated 27th September 2022 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st October2022 in pursuance of Companys Insider Trading Policy shall remain closed till 9th November 2022 (both days inclusive) i.e. till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 7th November, 2022 which commenced at 2.30 p.m. and concluded at 4.50 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. . Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022 along with certified copy of Limited Review Report of the Auditors on Quarterly and Half Yearly Financial Results. The said results were approved by the Board of Directors at its meeting held on 7th November, 2022. The said Un-Audited Financial Results are also made available on the website of the Company viz. www.babaartslimited.com and the BSE Limited. viz. www.bseindia.com (As Per BSE Announcement Dated on 07.11.2022) We have to inform you that pursuant to Regulation 47(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Statement of Extract of Standalone Un-Audited Financial Results of our Company for the Quarter and Half Year ended on 30th September, 2022 were published in the following News Papers. The Free Press Journal Dated 9th November, 2022. The Navshakti Dated 9th November, 2022. We are enclosing the cuttings of both the news papers for your information and records. (As Per BSE Announcement Dated on 09/11/2022)
26-Jul-2022	10-Aug-2022	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday the 10th August 2022 at 1.00 p.m. at the Registered Office of the Company at 3A Valecha Chambers New Link Road Andheri (W) Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2022. Further as intimated earlier vide our communication dated 27th June 2022 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st July2022 in pursuance of Companys Insider Trading Policy shall remain closed till 12th August 2022 (both days inclusive) i.e. till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Please put up this letter on the Notice Board of your Exchange for information of all the members of the Exchange. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 10th August, 2022 which commenced at 1.00 p.m. and concluded at 3.10 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with certified copy of Limited Review Report of the Auditors on Quarterly Financial Results. The said results were approved by the Board of Directors at its meeting held on 10th August, 2022. The said Un-Audited Financial Results are also made available on the website of the Company viz. www.babaartslimited.com and the BSE Limited. viz. www.bseindia.com Kindly take the same on record and oblige. (As Per BSE Announcement dated on 10.08.2022)
26-Apr-2022	12-May-2022	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Thursday the 12th May 2022 at 1.00 p.m. at the Registered Office of the Company at 3A Valecha Chambers New Link Road Andheri (W) Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2022. Further as intimated earlier vide our communication dated 28th March 2022 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st April2022 in pursuance of Companys Insider Trading Policy shall remain closed till 14th May 2022 (both days inclusive) i.e till 48 hours fter declaration of financial results of the Company in the afore stated Board Meeting. Please put up this letter on the Notice Board of your Exchange for information of all the members of the Exchange. Thanking you Pursuant to the requirements of Regulation 30 of LODR 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 12.05.2022 which commenced at 1.00 p.m and concluded at 4.45 pm interalia, have approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022. 2. Statement of Assets and Liabilities for the year ended on 31st March, 2022. 3. Appointment of M/s SCA & Associates, as the Internal Auditors 4. Appointment of M/s Dholakia & Associates LLP, as Secretarial Auditor of the Company for the F.Y. 2022-23. 5. Director''s Report with Annexures, Management Discussion Analysis Report, Corporate Governance Report for the Year ended 31st March, 2022. 6. Recommended Related Party Transactions with M/s. Larry's Impex LLP and M/s Baba films for approval by members in the 23AGM by way of Special Resolution........... Baba Arts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022 along with certified copy of Auditor's Report on Quarterly Financial Results and Year to date Results. The said results were approved by the Board of Directors at its meeting held on 12th May, 2022. The said Audited Financial Results are also made available on the website of the Company viz. www.babaartslimited.com and the BSE Limited. viz. www.bseindia.com (As per BSE Announcement Dated on 12/5/2022)
10-Jan-2022	20-Jan-2022	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Thursday the 20th January 2022 at 1.00 p.m. at the Registered Office of the Company at 3A Valecha Chambers New Link Road Andheri (W) Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December 2021. Further as intimated earlier vide our communication dated 30th December 2021 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st January 2022 in pursuance of Companys Insider Trading Policy shall remain closed till 22nd January 2022 (both days inclusive) i.e till 48 hours after the declaration of financial results of the Company in the aforestated Board Meeting. we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 20th January, 2022 which commenced at 1.00 p.m and concluded at 2.30 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon. 2. Appointed Shri Nikhil Gordhan Tanwani (DIN 01995127) as an Additional Director (Non-Executive-Non-Independent) with effect from 20th January, 2022 to hold office up to the date of ensuing Annual General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 are given under enclosed annexure. Pursuant to Reg. 30 of Listing Regulations, we have to inform you that the Board of Directors of our Company in its meeting held on 20.01.2022 approved Appointed Shri Nikhil G. Tanwani (DIN 01995127) as an Additional Director (Non-Executive-Non-Independent) w.e.f. 20.01.2022 to hold office up to the date of ensuing AGM. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09.09. 2015 are given under enclosed annexure. Shri Nikhil G. Tanwani is the son of Shri Gordhan P. Tanwani, Promoter and Chairman & Managing Director of the Company and he will be Non-Executive-Non-Independent Director of the Company. This is to confirm that Shri Nikhil G. Tanwani is not debarred from holding the office of Director by virtue of any order of the SEBI or any other such authority. Mr. Nikhil G Tanwani has confirmed that he is not disqualified to act as Director of the Company under the Section 164 (2)of the Companies Act, 2013. (As Per BSE Announcement Dated 20.01.2022)
18-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 26th October, 2021 which commenced at 1.00 p.m and concluded at 3.10 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 and Limited Review Report thereon. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the COPY of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 along with copy of Limited Review Report of Statutory Auditors on the said results. The said results were approved by the Board of Directors at its meeting held on Tuesday the 26th October, 2021. We have to inform you that the Statutory Auditors have given an unmodified limited review report on the said quarterly financial results. The said Audited Financial Results are also made available on the website of the Company viz. www.babaartslimited.com and the BSE Limited. viz. www.bseindia.com Kindly take the same on record and oblige. (As per BSE Announcement Dated on 26/10/2021)
12-Jul-2021	21-Jul-2021	Quarterly Results	BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 21st July, 2021 at 1.00 p.m. at the Registered Office of the Company at 3A, Valecha Chambers, New Link Road, Andheri (W), Mumbai-400053 inter alia to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter Ended 30th June,2021. Further, as intimated earlier vide our communication dated 29th June, 2021 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st July, 2021 in pursuance of Company's Insider Trading Policy shall remain closed till 23rd July, 2021 (both days inclusive) i.e. till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Please put up this letter on the Notice Board of your Exchange for information of all the members of the Exchange. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 21st July,2021 which commenced at 1.00 p.m and concluded at 2.20 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 and taken on record Limited Review Report thereon. Kindly put up this letter on the notice board of your exchange for information of the members of the exchange. (As Per BSE Announcement dated on 21.07.2021)

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Baba Arts Ltd

Board Meeting