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

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BSE Code : 543916 | NSE Symbol : | ISIN : INE0GYI01028 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Dec-2024	19-Dec-2024	Change in Directors	Noting of cessation of Mr. Sourabh Ajmera due to completion of tenure as Independent Director and Appointment of Mrs. Kshama Dharnidharka as Additional Director in the category of Non-Executive Independent Director of the Company.
05-Nov-2024	13-Nov-2024	Half Yearly Results	Hemant Surgical Industries 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 the un-audited financial statement of the Company for the half year ended on September 30 2024. Considered and approved the un-audited financial results of the Company for the half year ended on September 30, 2024. (As Per BSE Announcement dated on 13.11.2024)
28-Aug-2024	28-Aug-2024	AGM	Outcome of Board Meeting held on Wednesday, August 28, 2024
23-Jul-2024	23-Jul-2024	Change in Auditors	The Board of Directors of the Company at its meeting held on July 23, 2024 has approved the appointment of M/s. K Sorathiya & Co. as Cost Auditor of the Company for the F.Y. 24-25.
10-May-2024	21-May-2024	Accounts	Hemant Surgical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the half and Financial year ended on March 31 2024 Hemant Surgical Industries Ltdhas 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 Audited Financial Results for the half and financial year ended on March 31, 2024 (As per BSE Announcement Dated on 13/05/2024) Audited Financial Results of the Company for the half and Financial year ended on March 31, 2024. (As per BSE Announcement Dated on 21/05/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Hemant Surgical Industries Ltdhas 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 of the Company for the Half year ended on September 30 2023 This is to inform you that Board of Directors of the Company at its meeting held on today i.e., on Thursday, November 09, 2023 inter-alia have considered and approved the un-audited financial results of the Company for half year ended on September 30, 2023. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., on November 09, 2023 inter-alia have considered and approved the Un-audited financial results of the Company for the half year ended on September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023) Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, enclosed herewith Statement of Deviation or Variation of funds for the as on period ended on September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
27-Sep-2023	27-Sep-2023	Change in Auditors	The Board of Directors of the Company at its meeting held on September 27, 2023 has approved the appointment of M/s. K Sorathiya & Co. as Cost Auditor of the Company for F.Y. 23-24.
29-Aug-2023	29-Aug-2023	AGM	Outcome Of The Board Meeting Held on Tuesday, August 29, 2023

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Hemant Surgical Industries Ltd

Board Meeting