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

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BSE Code : 544030 | NSE Symbol : FLAIR | ISIN : INE00Y201027 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jan-2025	31-Jan-2025	Quarterly Results	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 along with the limited review report of the Auditors thereon. Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 31/01/2025)
26-Nov-2024	26-Nov-2024	Investments	The Board has approved to incorporate a wholly owned subsidiary and investment therein.
30-Oct-2024	08-Nov-2024	Quarterly Results	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 08.11.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and three months ended June 30 2024 along with the Limited Review Report of the Auditors thereon. Outcome of Board Meeting held on August 10, 2024: Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
30-Jul-2024	30-Jul-2024	Change in Registered Address	Outcome of Board Meeting.
03-Jul-2024	03-Jul-2024	Change in Other Executives	Pursuant to Regulation 30, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company.
16-May-2024	27-May-2024	Accounts	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended March 31 2024 along with the report of Auditors thereon. Outcome of Board Meeting held on May 27, 2024 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024. 2. Appointment of Mr. Deven Bipin Shah (DIN: 00604010) as an additional Director designated as an Independent Director with effect from May 27, 2024. 3. Re-appointment of Internal Auditor 4. Appointment of Secretarial Auditor 5. Change in registered office of the Company within the local limits of city where the registered office of the Company is presently situated Read less.. Appointment of Independent Director, Internal Auditor, Secretarial Auditor and Intimation for change in address of Registered Office within local limits (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023 along with the Limited Review Report of the Auditors thereon. A copy of the un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended December 31, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Jeswani Rathore & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. (As per BSE Announcement Dated on 10/02/2024)
04-Dec-2023	20-Dec-2023	Quarterly Results	Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report of the Auditors Thereon. FLAIR WRITING INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 20 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 19/12/2023) A copy of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s. Jeswani Rathore & Co., Chartered Accountants, Mumbai, the Statutory Auditor of the Company, is enclosed. (As Per BSE Announcement Dated on 20/12/2023)

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Flair Writing Industries Ltd

Board Meeting