Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 506590 | NSE Symbol : PCBL | ISIN : INE602A01031 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jan-2025	10-Jan-2025	Quarterly Results	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve Notice of Board Meeting. Outcome of the Board Meeting held on 10th January, 2025. (As Per BSE Announcement Dated on: 10/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Notice of Board Meeting for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on 29th October, 2024. (As Per BSE Announcement dated on 29.10.2024)
23-Sep-2024	23-Sep-2024	Others	Disclosure under Regulation 30 of the SEBI Listing Regulations - Outcome of Board Meeting held on 23rd September, 2024.
31-Jul-2024	08-Aug-2024	Quarterly Results	PCBL Ltdhas 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 Pursuant to the provisions of Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) read with any other applicable provisions rules and regulations if any this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 8th day of August 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024. Outcome of the Board Meeting held on 8th August, 2024 - Upon recommendation of the NRC Committee, the Board of Directors of the Company at its Meeting held today, i.e. 8th August, 2024, have recommended for the approval of the shareholders of the Company, by means of Postal Ballot, the appointment of Mr. Umang Kanoria (DIN: 00081108) as a Non-Executive Independent Director of the Company. Read less.. (As Per BSE Announcement Dated on 08.08.2024) Outcome of the Board Meeting held on 8th August, 2024. Outcome of Board Meeting held on 8th August, 2024. (As Per BSE Announcement Dated on 08.08.2024)
14-May-2024	23-May-2024	Accounts	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) read with any other applicable provisions rules and regulations if any this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 23rd day of May 2024 inter alia to consider approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024. BM Outcome - 23rd May, 2024 (As per BSE Announcement Dated on 23/05/2024)
21-Mar-2024	27-Mar-2024	Raising funds through Debt Instr.	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations we write to inform you that a Meeting of the Board of Directors of PCBL Limited (the Company) is scheduled to be held on Wednesday the 27th day of March 2024 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the Members of the Company. Outcome of the Board Meeting held on 27th March, 2024. (As Per BSE Announcement Dated on 27/03/2024)
18-Mar-2024	16-Mar-2024	Joint Venture	Disclosure under Regulation 30 of the SEBI Listing Regulations - Outcome of the Board Meeting held on 16th March, 2024.
05-Jan-2024	15-Jan-2024	Quarterly Results	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 15th day of January 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. In the afore-said Meeting of the Board of Directors of the Company the Board will also inter alia consider a proposal for declaration of Interim Dividend for the financial year ending 31st March 2024 and to fix Record Date for the payment of the Interim Dividend if declared. Outcome of Board Meeting held on 15th January, 2024. 1. Unaudited Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2023; 2. Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2023; 3. Declaration of an Interim Dividend @ 550%, i.e. Rs. 5.50 per equity share of Re. 1/- each, for the financial year ending 31st March, 2024 and fixation of Monday, 29th January, 2024 as the Record Date for the purpose of payment of the afore-said Interim Dividend. In terms of Regulation 47 of the SEBI Listing Regulations, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.com and www.bseindia.com and on Company's website at www.pcblltd.com . The Meeting of the Board of Directors of the Company commenced at 12 Noon and concluded at 1:45 P.M. You are requested to acknowledge the afore-mentioned information and oblige. (As Per BSE Announcement Dated on 15/01/2024)
13-Dec-2023	16-Dec-2023	Raising funds through Debt Instr.	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as may be amended (referred to as the SEBI Listing Regulations) we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 16th day of December 2023 inter alia to consider and evaluate proposals for raising funds by way of issue of unlisted/listed secured/unsecured redeemable non-convertible debentures on private placement basis or any other securities or any other methods or combination thereof for an amount as may be decided by the Board subject to the borrowing limits of the Company and any other approvals from the shareholders stock exchanges and other regulatory/governmental authorities as may be required. Outcome of the Board Meeting held on 16th December, 2023. (As per BSE Announcement Dated on 16/12/2023)
29-Nov-2023	29-Nov-2023	Joint Venture	Outcome of Board Meeting held on 29th November, 2023 - Disclosure under Regulation 30 of the SEBI Listing Regulations.
28-Nov-2023	28-Nov-2023	Acquisitions	Outcome of the Board Meeting - Disclosure under Regulation 30 of the SEBI Listing Regulations.
05-Oct-2023	17-Oct-2023	Quarterly Results	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 17th day of October 2023 inter alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting held on 17th October, 2023. (As Per BSE Announcement dated on 17.10.2023)
22-Jun-2023	11-Jul-2023	Accounts	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 11th day of July 2023 inter alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 30th June 2023. We request you to take the above information on record and oblige. Outcome of Board Meeting held on 11th July, 2023. (As Per BSE Announcement Dated on 11.07.2023)
02-May-2023	15-May-2023	Accounts	PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (referred to as the SEBI Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 15th day of May 2023 inter alia to consider approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. Outcome of the Board Meeting held on 15th May, 2023 - Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2023. (As per BSE Announcement Dated on 15/05/2023)
20-Mar-2023	17-Mar-2023	Change in Directors	This is to inform you that the Independent Directors of the Company at their Meeting held on 17th March, 2023 have unanimously selected Mr. Paras K Chowdhary as the Lead Independent Director, subject to his acceptance of this position, which has been duly accepted by Mr. Paras K Chowdhary today. We request you to please take the afore-mentioned information in record and oblige.

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PCBL Ltd

Board Meeting