Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 524280 | NSE Symbol : KOPRAN | ISIN : INE082A01010 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	20-Mar-2025	Scheme of Amalgamation	Amalgamation of Company
04-Feb-2025	11-Feb-2025	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Results Q3 FY 2024-25 Financial Result for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	KOPRAN 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 the Unaudited Standalone and Consolidated Financial Result of the Company for the Second Quarter ended September 30 2024 Results for Quarter and half year ended on September 30,2024 (As Per BSE Announcement Dated on 13.11.2024)
23-Jul-2024	08-Aug-2024	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the First Quarter ended June 30 2024 Unaudited Standalone & Consolidated Results for the Quarter ended on June 30,2024 (As Per BSE Announcement Dated on 08.08.2024)
08-May-2024	16-May-2024	Final Dividend	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31 2024 and to consider & recommend Dividend (if any) Dividend & Annual General Meeting Date (As per BSE Announcement Dated on 16/05/2024)
23-Jan-2024	07-Feb-2024	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result of the Company for the Third Quarter ended December 31 2023 Outcome of Board Meeting for Q3 Results for the FY 2023-24 and Investors Presentation. (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Result of the Company for the Second quarter ended September 30 2023 Unaudited Standalone and Consolidated Financial Result as on September 30, 2023. (As Per BSE Announcement Dated on 07.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the First Quarter ended June 30 2023. Unaudited Standalone and Consolidated Results for the Quarter ended on June 2023. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	25-May-2023	Accounts	KOPRAN 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 To consider Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31 2023 and to consider Dividend (if any) Dividend for the FY 2022-23 Audited Financial Results for the year ended March 31, 2023 and Dividend (As Per BSE Announcement Dated on 25/05/2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December 2022. Compliance pursuant to Regulation 32 SEBI (LODR) for Statement of Deviation and Variation for the Quarter Ended on 31st December, 2022 Results- Financial Result for the Quarter ended on 31st December, 2022 The Board has decided to issue 4,75,000 ESOP subject to Shareholders approval and other regulatory approvals. The Board has also revised Company Policy on 'Code of Practice and Procedures for Fair Disclosures of Unpublished Price Sensitive Information'. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended 30th September 2022. Unaudited Standalone & Consolidated Financial Results for the Second Quarter ended on 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	KOPRAN 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 Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2022 Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2022 (As Per BSE Announcement dated on 10.08.2022)
13-May-2022	27-May-2022	Final Dividend	Final Dividend & Audited Results Board has recommended dividend of Rs. 3.00 per Equity Share of F.V Rs.10 (30%) to the Members of the Company for declaration at the forthcoming 63rd Annual General Meeting. Kopran Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended dividend of Rs. 3.00 per Equity Share of F.V Rs. 10 (30%) to the Members of the Company for declaration at the forthcoming 63rd Annual General Meeting. The dividend recommended as above, if declared by the Members of the Company at the forthcoming 63rd Annual General Meeting, shall be paid, subject to deduction of tax at source as applicable, on or before 30 days from the date of the Annual General Meeting. Results-Financial Results for year ended 31st March, 2022 & dividend of Rs. 3.00 per share. Board has recommended dividend of Rs. 3.00 per Equity Share of F.V Rs.10 (30%) to the Members of the Company for declaration at the forthcoming 63rd Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022) Newspaper advertisement of the Audited Consolidated Financial Results of the Company for the Fourth Quarter & Year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	03-Feb-2022	Quarterly Results	KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 3rd February 2022 at the Registered Office inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter ended 31st December 2021 Unaudited Standalone and Consolidated Financial Results for the Third quarter ended 31st December, 2021 along with Limited Review Report issued by Statutory Auditors (As Per BSE Announcement dated on 03.02.2022)
03-Dec-2021	08-Dec-2021	Preferential Issue	Preferential Issue of shares

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Kopran Ltd

Board Meeting