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BSE Code : 512213 | NSE Symbol : | ISIN : INE02BR01017 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jan-2025 10-Feb-2025 Quarterly Results CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 (As per BSE Announcement Dated on 30/01/2025) Outcome of Board Meeting (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024 13-Nov-2024 Quarterly Results CLASSIC ELECTRICALS LTD.has 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 financial results for quarter and half year ended September 2024 Outcome of Board Meeting for the meeting held on 13th November 2024 (As Per BSE Announcement Dated on 13.11.2024)
03-Oct-2024 07-Oct-2024 Bonus Issue CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve allotment of Equity Shares by way of bonus to public shareholders in the ration of 5 (Five) new equity shares for every 1 (One) existing equity shares held in the Company. Sub: Outcome of Board Meeting of the Company held on 7th October, 2024. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations and Pursuant to receipt of approval of shareholders of the Company at 39th Annual General Meeting held on 24th September, 2024 and after receipt of in-principle approval from BSE Limited vide letter no. LOD/Bonus/BNIP/VK/1013/2024-25 dated 27th September, 2024, the Board of Directors at its meeting held today i.e. on 7th October, 2024 has inter-alia considered and allotted 4,20,375 Equity Shares as fully paid - up Bonus Equity shares of Rs. 10/- each to the non - promoters i.e. public Equity shareholders in the ratio of 5:1 i.e. 5 (Five) new equity shares for every 1 (One) existing equity share held in the Company to those shareholders whose names appear in Register of Members on 4th October, 2024, being the record date fixed for the said purpose. Consequent to the aforesaid allotment of Bonus Shares, the Paid-up Equity Share Capital of the Company stands increased from Rs. 1,48,52,100/- divided into 14,85,210 Equity Shares of Rs. 10/- each to Rs. 1,90,55,850/- divided into 19,05,585 Equity Shares of Rs. 10/- each. The Bonus Equity Shares as allotted above shall rank pari-passu and carry the same rights with the existing equity shares of the Company in all respects. Allotment of Bonus Shares (As Per BSE Announcement Dated on 07.10.2024)
01-Aug-2024 13-Aug-2024 Quarterly Results CLASSIC ELECTRICALS 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 inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2024 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. We are arranging to publish the results in newspapers. along with Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2024 & Others Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2024 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. We are arranging to publish the results in newspapers. along with Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2024 & Others (As per BSE Announcement Dated on 13/08/2024) Approved the Bonus pursuant to the provisions of Section 63 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014, the Securities and Exchange Board of India ('SEBI') (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('the ICDR Regulations'), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing RegulationsT) (including any statutory modification(s) or re-enactment thereof for the time being in force) and other applicable regulations, rules and guidelines issued by SEBI and the Reserve Bank of India ('RBI') from time to time, the enabling provisions of the Articles of Association of the Company and subject to such approvals, consents, permissions, conditions and sanctions as may be necessary from appropriate authorities and subject to such terms and modifications, if any, as may be specified while according such approvals and subject to approval of the members of the company, and to capitalize a sum not exceeding Rs 42,03,750/- (Rupees Forty Two Lakhs Three Thousand Seven Hundred and Fifty Only) from and out of the free reserve, and/or any other permitted reserves/ surplus of the Company, as may be considered appropriate for the purpose of issue of 4,20,375 equity shares of Rs. 10/- (Rupees Ten Only) each, credited as fully paid as Bonus Shares to eligible non Promoters members of the Company holding equity shares of Rs 10/- (Rupees Ten) each of the Company whose names appear in the Register of Members and in the beneficial records of the depositories as on the date of ensuing Annual General Meeting, in the proportion of 5 new fully paid-up equity share of Rs 10/- (Rupees Ten) each for every 1 (One) existing fully paid-up equity share of Rs 10/ (Rupees Ten) each held by them in order to achieve the Minimum Public Shareholding requirements of 25% and to comply with the SEBI Order in this behalf, to issue Bonus Shares to Non-promoter shareholders. (As Per BSE Announcement Dated on 14.08.2024) Re-submission of outcome of Board Meeting held on 13th August 2024 (As Per BSE Announcement Dated on: 28/01/2025)
08-May-2024 30-May-2024 Accounts CLASSIC ELECTRICALS LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on 30th May 2024 to consider and approve inter alia the Audited Financial Results for the quarter and year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading/ dealing in the Equity Shares of the Company shall remain closed from 1st April 2024 to 1st June 2024 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2024. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2024. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 11.30 and concluded at 11.45 a.m. Kindly take the above on record. Read less.. Pursuant to Reg 30 and Reg 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that board at its meeting held on 30th May, 2024 have considered and approved Audited Financial Results for the quarter and year ended on 31st March, 2024. Kindly take the same on record. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
24-Jan-2024 09-Feb-2024 Quarterly Results CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on Friday, 09th February, 2024 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company, for the quarter and nine months ended 31st December, 2023. The meeting of the Board of Directors Commenced at 3.00 p.m. and concluded at 3.15 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023 09-Nov-2023 Quarterly Results CLASSIC ELECTRICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st October 2023 till 11th November 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September 2023. CLASSIC ELECTRICALS LTD. has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 09th November, 2023 inter-alia considered and approved various matters as per outcome uploaded. Unaudited Financial Results for the quarter and half year ended on 30th September 2023 (As Per BSE Announcement Dated on 09/11/2023)
01-Aug-2023 09-Aug-2023 Quarterly Results CLASSIC ELECTRICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 09th August 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July 2023 till 11th August 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 09th August, 2023 inter-alia considered and approved various matters as per outcome uploaded. The board of directors at its meeting held today i.e. 09th August 2023 have inter-alia considered and approved various matters including that the Annual General meeting of the Company will be held on Wednesday, 27th September, 2023 Appointment of Secretarial Auditor (As per BSE Announcement Dated on 09/08/2023)
18-May-2023 30-May-2023 Accounts CLASSIC ELECTRICALS LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 to inter alia consider and approve: 1. The Audited Financial Results for the quarter and year ended 31st March 2023. 2. Any other business with the permission of chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April 2023 to 1st June 2023 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 4.45 p.m. The board of directors has not recommended any dividend for financial year ended 31' March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023 03-Feb-2023 Quarterly Results CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 03rd February 2023 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st January 2023 till 05th February 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 03rd February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors Commenced at 2.00 p.m. and concluded at 2.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results CLASSIC ELECTRICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th September 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st October 2022 till 16th November 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th September 2022. Pursuant Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Balance sheet for the half financial year ended 30th September, 2022. 3. Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 5.00 p.m. and concluded at 5.20 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Balance sheet for the half financial year ended 30th September, 2022. 3. Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 5.00 p.m. and concluded at 5.20 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 10-Aug-2022 Quarterly Results CLASSIC ELECTRICALS 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July 2022 till 12th August 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the matters as attached. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022 30-May-2022 Accounts CLASSIC ELECTRICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 to consider and : 1. Approve the Standalone Audited Financial Results for the quarter and year ended March 31 2022 along with Auditor Report. 2. Approve any other business with the permission of chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from April 1 2022 till the end of 48 hours after the declaration of audited Financial results for the quarter and year ended March 31 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2022 have inter-alia considered and approved the following matters. 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2022. In terms of Regulation 33(3)(d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. In terms of Regulation 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 5.30 p.m. and concluded at 6.00 p.m. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 14-Feb-2022 Quarterly Results CLASSIC ELECTRICALS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 to review consider and approve the standalone Un-audited Financial results for the third quarter and nine months ended December 31 2021 along with Limited Review Report. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from January 1 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the third quarter and nine months ended December 31 2021. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th February, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2021. We are arranging to publish the results in newspapers. The meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 4.00 p.m. We request you to take the above on record and the same be treated as the necessary compliance under the 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 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th November, 2021 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2021. We are arranging to publish the results in newspapers. Thanking you, (As per BSE Announcement Dated on 12/11/2021)
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