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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	12-Nov-2024	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited (Standalone & Consolidated) financial results for the quarter & half year ended September 30 2024 1. Adoption of Un-audited standalone & consolidated financial results for the quarter & half year ended September 30, 2024 2. Re-classification of M/s Laurus Tradecon Pvt. Ltd. from the ''Promoter Group'' category to the ''Public'' category. 3. Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 12/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30 2024 2. Proposal of declaration of Interim Dividend for the FY 2024-25 Declaration of: 1) Unaudited financial results (Standalone & Consolidated) Results for the quarter ended June 30, 2024 2) Interim Dividend for F.Y. 2024-25 Declaration of 1st Interim Dividend of Rs. 25/- i.e. (250%) per Equity Share of Rs. 10/- each for the FY 2024 -25 Pursuant to Regulation 42 of the Listing Regulations, the record date, i.e., August 23, 2024, for the purpose of payment of the 1st Interim Dividend has been already intimated to the Exchange vide our earlier letter dated August 08, 2024. The Interim Dividend will be paid / dispatched to the shareholders on or before September 12, 2024 (As Per BSE Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	TAAL Enterprises Ltdhas 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 audited Standalone and Consolidated financials for the quarter and year ended 31 March 2024. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	TAAL Enterprises Ltdhas 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 un-audited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 Declaration of un-audited financial results (standalone and consolidate) for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	TAAL Enterprises 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 un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 Declaration of un-audited financial results (standalone and consolidated) for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve un-audited financial results for the Quarter ened 30.06.2023 1. Declaration of un-audited financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 2. Appointment of Mr. Sudish Kumar Kuttapan as a Chief Financial Officer of the company w.e.f. August 31, 2023 3. Appointment of Ms. Priya Chouksey as the Company Secretary & Compliance Officer w.e.f August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023) Appointment of Mr. Sudish Kumar Kuttappan Nair as the Chief Financial Officer of the Company w.e.f. August 31, 2023 (As Per BSE Announcement dated on 31.08.2023)
22-May-2023	30-May-2023	Accounts	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31 2023. 1. Audited Standalone and Consolidated Financials Results of the Company for the quarter and year ended March 31,2023. 2. Appointment of Ms. Deepa Mathur (DIN No. 00449912) on the Board as Non Executive -Independent Director 3. Resignation of Mr. Ramesh Kumar Rathi, Chief Financial Officer of the Company from the closure of business hours as on May 31, 2023 Resignation of Mr. Ramesh Kumar Rathi, Chief Financial Officer of the Company from the closure of business hours as on May 31, 2023 and the same has been noted in the Board Meeting dated 30th May, 2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) Of the Company for the quarter and nine months ended December2022. Declaration of un-audited financial results for the quarter and nine months ended 31st December, 2022 Declaration of Un-audited financial results for the quarter and nine months ended 31-12-2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter and half year ended September 30 2022. Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
18-Oct-2022	18-Oct-2022	Scheme of Amalgamation	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, the Board of Directors of the company have at their meeting held earlier today approved, inter alia, the following: 1.the Scheme of Amalgamation of TAAL Tech India Private Limited, a wholly owned subsidiary (Transferor Company) with TAAL Enterprises Limited (Transferee Company) 2.proposal for amending the objects clause of the Memorandum of Association of the Company. 3.shifting of the Registered Office of the Company from the 'State of Tamil Nadu' to the 'State of Karnataka' Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, the Board of Directors of the company have at their meeting held earlier today approved, inter alia, the following: 1.shifting of the Registered Office of the Company from the 'State of Tamil Nadu' to the 'State of Karnataka' Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform that, the Board of Directors of the company have at their meeting held earlier today approved, inter alia, the following: 1.Proposal for amending the objects clause of the Memorandum of Association of the Company.
13-Sep-2022	16-Sep-2022	Interim Dividend	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 inter alia to consider and approve proposal for declaration of interim dividend for the financial year 2022-23. Please note that as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend if declared will be September 24 2022 which will be paid/ dispatched to the shareholders on or before October 15 2022. In pursuance of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), please be informed that the Board of Directors at its meeting held today on Friday, September 16, 2022, have inter-alia considered and approved the Declaration of Interim Dividend of Rs. 22.50/- (225%) per Equity Share of Rs. 10/- each for the FY 2022-23. Pursuant to Regulation 42 of the Listing Regulations, the record date, i.e., September 24, 2022, for the purpose of payment of the Interim Dividend has been already intimated to the Exchange vide our earlier letter dt. September 13, 2022. The Interim Dividend will be paid/dispatched to the shareholders on or before October 15, 2022. Declaration of Interim Dividend of Rs. 22.50/- (225%) per Equity Share of Rs. 10/- each for the FY 2022-23 (As Per BSE Announcement Dated on 16.09.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 Unaudited Standalone and Consolidated Financials Results for quarter ended 30 June 2022 Appointment of Mr. Shyam Powar as Independent Director (Non-executive, Independent category) of the Company for a period of five years, subject to approval of the members at ensuing Annual General Meeting (AGM). (As per BSE Announcement Dated on 12/08/2022)
24-May-2022	30-May-2022	Accounts	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2022 Audited Standalone and Consolidated Financials Results of the Company for the quarter and year ended March 31,2022. The Board considered and approved the re-appointment of Mr. Salil Taneja as the Whole-time Director of the Company with effect from October 01, 2022 for a period of three years, subject to approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30/05/2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the un-audited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2021 In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, please be informed that the Board of Directors at its meeting held today i.e., Monday, February 14, 2022 have inter alia, considered and approved the un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2021 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. Please find enclosed the aforesaid results along with Auditor''s Limited Review Report. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, please be informed that the Board of Directors at its meeting held today i.e., Thursday, November 11, 2021 have inter alia, considered and approved the un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2021 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. Please find enclosed the aforesaid results along with Auditor's Limited Review Report. Please take the same on your record and oblige. (As Per BSE Announcement Dated 11.11.2021)

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