Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 517431 | NSE Symbol : | ISIN : INE060D01010 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Apr-2025	08-Apr-2025	Change in Other Executives	Appointment of Company Secretary
25-Mar-2025	31-Mar-2025	Stock Split	Narmada Macplast Drip Irrigation Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve To consider Sub-division of the Equity Shares of the Company having face value of 10/- [Rupees ten only) each fully paid-up in such manner as may be determined by the Board of Directors of the Company subject to the approval of the shareholders of the Company and any other regulatory/statutory approvals as may be required. Consequent amendment to the capital clause of Memorandum of Association of the Company subject to approval of members of the Company. Board of Directors of the Company has decided to not approve the Agenda of Sub-division of the Equity Shares of the Company having face value of 10/- [Rupees ten only) each, fully paid-up in this meeting. (As Per Bse Announcement Dated on 31.03.2025)
08-Jan-2025	13-Jan-2025	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve approval of financial results for the quarter ended 31st December 2024. Outcome of board meeting (As Per BSE Announcement Dated on: 13/01/2025)
04-Dec-2024	04-Dec-2024	Change in Registrar	Outcome of Board meeting to change RTA
14-Nov-2024	14-Nov-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer with effect from 14.11.2024
05-Oct-2024	12-Oct-2024	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve Unaudited Financial Results for quarter ended on September 30 2024 approval of unaudited result for the quarter ended on 30th september, 2024 (As Per BSE Announcement Dated on 12.10.2024)
08-Oct-2024	08-Oct-2024	Change in Auditors	Appointment of Statutory Auditor
28-Aug-2024	04-Sep-2024	AGM	Board meeting scheduled on 04/09/2024, inter alia, to fix day, date, time and venue of 32nd AGM and approve notice and Director report of 32nd AGM. Outcome of Board meeting held on 04th sept 2024 (As per BSE Announcement Dated on 04/09/2024)
17-Aug-2024	17-Aug-2024	Change in Auditors	Outcome of Board meeting held on 17th Aug, 2024 to consider, discuss and appointment of Secretarial Auditor.
29-Jul-2024	07-Aug-2024	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve The Un-audited financial results for the quarter ended as on 30th June 2024. To consider and approve the un audited financial results along with limited review report for the qrt ended as on 30th June 2024. (As Per BSE Announcement dated on 07.08.2024)
27-Jul-2024	31-Jul-2024	Others	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The Sale of Land of the Company of 11111.35 sq mtr. at santej to the Director of the Company (1) Vrajlal Vaghasia (2) Jiten Vrajlal Vaghasia. The Draft Notice of Extra Ordinary General Meeting for the said matter. Outcome of Board meeting held on 31st July 2024 (As Per BSE Announcement dated on 31.07.2024)
08-May-2024	30-May-2024	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS 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 (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Thursday May 30 2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the standalone financial results for the quarter ended (reviewed)/ financial year ended (audited) on March 31 2024. Outcome of Board Meeting and Financial Result for Financial Year Ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
18-Jan-2024	13-Feb-2024	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS 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 Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday February 13 2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on December 31 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended December 31 2023. With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. February 13, 2024 has inter alia considered and approved unaudited financial results for the quarter ended 31st December, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 31st December, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. (As per BSE Announcement Dated on 13/02/2024)
22-Nov-2023	22-Nov-2023	Change in Directors	We wish to inform you, that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations') the Board of Directors of NARMADA MACPLAST DRIP IRRIGATIONS SYSTEM LIMITED, at their meeting held today i.e. November 22, 2023 has approved the appointed Mr. Rohilkumar Manishkumar Sadiwala and Mr. Kamlesh Dayalal Patel as an Additional Directors (Non-Executive) on the Board of Company with effect from November 22, 2023 to hold the office till the date of ensuing Annual General Meeting. Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure -A'.
17-Oct-2023	09-Nov-2023	Quarterly Results	NARMADA MACPLAST DRIP IRRIGATION SYSTEMS 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 the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of the Board of Director of the Company will be held on Thursday November 09 2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on September 30 2023. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company by the designated persons has been closed up to forty-eight hours after the announcement of the Un-audited financial results for the quarter ended September 30 2023. With refer to the above subject, we would like to inform you that the Meeting of the Board of Directors of the Company, held today i.e. November 09, 2023 has inter alia considered and approved unaudited financial results for the quarter ended 30th September, 2023: We are attaching the following documents in compliance with regulation 33 of the SEBI (LODR) Regulations, 2015, (i) Un-audited Standalone Financial Results for the Quarter ended on 30th September, 2023. (ii) Limited Review Report issued by M/s. Dharit Mehta & Co., Chartered Accountants, the Statutory Auditors of the Company on the above results. Please take the same on your record. (As Per BSE Announcement Dated on 09/11/2023)

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Narmada Macplast Drip Irrigation Systems Ltd

Board Meeting