Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 505192 | NSE Symbol : SMLISUZU | ISIN : INE294B01019 | Industry : Automobiles - LCVs / HCVs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Change in Directors	resignation of Mr. Junya Yamanishi, Managing Director & CEO (DIN No. 09174162), effective from 16th April, 2025. Consequently, he will ceased to be Director and Managing Director & CEO of the Company with effect from 16th April, 2025 (end of business hours).
16-Jan-2025	07-Feb-2025	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025)
15-Oct-2024	11-Nov-2024	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the Financial year ended 30th September, 2024 (As Per BSE Announcement Dated on 11.11.2024)
16-Jul-2024	02-Aug-2024	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith (As Per BSE Announcement dated on 02.08.2024)
06-May-2024	23-May-2024	Final Dividend	SML ISUZU LIMITEDhas 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 the audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2024 and to consider & recommend Dividend on equity shares if any for the said year. The Board Considered and recommended final dividend of 160% (Rs.16 per equity share of Rs.10 each fully paid up) for financial year ended on 31st March 2024, subject to approval by the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.05.2024)
15-Mar-2024	15-Mar-2024	Change in Directors	1. Re-appointment of Mr. M.S. Ramta, a Senior Management Personnel of the Company, as ED-Works for one (1) year w.e.f. 1st June, 2024. Mr. Ramta's existing tenure as ED-Works is up to 31st May, 2024 and 2. Elevation of Mr. Rakesh Bhalla, CFO & KMP of the Company, to higher grade, and extended his tenure as CFO & KMP of the Company up to 31st May, 2026. Mr. Bhalla's existing tenure is up to 31st May, 2025 1. Resignation of Mr. Masaki Morohoshi (DIN 07302404), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024 And 2. Resignation of Mr. Takuro Horikoshi (DIN 09102449), a Non-Executive Non-Independent Director of the Company w.e.f 31st March, 2024
15-Jan-2024	09-Feb-2024	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2023. Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement dated on 09.02.2024)
10-Oct-2023	03-Nov-2023	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September 2023. unaudited financial results for the second quarter and half year ended on 30th September, 2023 along with LRR Resignation of Mr. Eiichi Seto (DIN 02704734) as non executive director and appointment of Mr. Takashi Sakuma (DIN 09113520) as additional director in place of Mr. Seto (As per BSE Announcement Dated on 03/11/2023)
12-Jul-2023	04-Aug-2023	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended on 30th June 2023. SML ISUZU LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. A copy of Un-audited financial results along with limited review report issued by statutory auditors of the Company. (As Per BSE Announcement Dated on 04.08.2023)
03-May-2023	29-May-2023	Accounts	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2023. Audited Financial Results for the fourth quarter and Year ended 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)
18-Jan-2023	10-Feb-2023	Quarterly Results	SML ISUZU LIMITEDhas 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 Notice of Board Meeting on 10th February 2023 (Friday) to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2022. The Board, today i.e. 10th February 2023, at its meeting held in New Delhi, on recommendations of its Audit Committee and Nomination and Remuneration Committee, has re-appointed Mr. Rakesh Bhalla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company from 11th February, 2023 to 31st May, 2025 Unaudited Financial Results alongwith Limited Review Report issued by the Statutory Auditors for the third quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 10.02.2023)
19-Oct-2022	11-Nov-2022	Quarterly Results	SML ISUZU LIMITEDhas 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 to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 301h September 2022. Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors for the second quarter and half year ended 30th September, 2022. The Board meeting commenced at 10:30 A.M. and concluded at 2:05 P.M. (As Per BSE Announcement dated on 11.11.2022)
15-Jul-2022	05-Aug-2022	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Notice of Board Meeting for consideration Q1 (FY-2022-23) Results Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors The 38th Annual General Meeting of the Members of the Company will be held on 21st September, 2022 (Wednesday). The Register of Members and Share Transfer books of the Company will be closed from 14th September, 2022 (Wednesday) to 21st September, 2022, (Wednesday) (both days inclusive) for the purpose of Annual General Meeting. The 38th Annual General Meeting of the Members of the Company will be held on 21st September, 2022 (Wednesday). (As per BSE Announcement Dated on 05/08/2022)
29-Apr-2022	20-May-2022	Accounts	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on Friday 20th May 2022 to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2022 Outcome of Board Meeting held on 20, May 2022 for approval of Audited Financial Results . (As Per BSE Announcement Dated on 20.05.2022)
14-Jan-2022	10-Feb-2022	Quarterly Results	SML ISUZU LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve To consider & approve unaudited results of Q-3 Meeting held on 10th February, 2022-Board approved Unaudited Financial results for Q3 (As Per BSE Announcement Dated on 10/02/2022)

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SML ISUZU Ltd

Board Meeting