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

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BSE Code : 543614 | NSE Symbol : TIPSFILMS | ISIN : INE0LQS01015 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended on December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2025)
15-Oct-2024	21-Oct-2024	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Un-audited financial results of the Company for the Quarter and Half year ended September 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 21.10.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2024 Un-Audited Financial Results (As per BSE Announcement Dated on 25/07/2024)
24-Apr-2024	30-Apr-2024	Accounts	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve audited financial results (standalone) of the Company for the quarter and year ended March 31, 2024. Audited Financial Results Outcome of Board Meeting (As Per BSE Announcement Dated on 30/04/2024)
25-Jan-2024	31-Jan-2024	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31-01-2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended on December 31 2023. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 31/01/2024)
19-Oct-2023	27-Oct-2023	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Financial Results For the quarter and half year ended September 30 2023 Outcome of the Board Meeting (As per BSE Announcement Dated on 27/10/2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	Tips Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 28/07/2023)
23-May-2023	29-May-2023	Final Dividend	Tips Films Ltdhas 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 Audited Financial Results For The Quarter And Financial Year Ended March 31 2023 And Recommendation Of Dividend If Any. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2023)
27-Mar-2023	27-Mar-2023	Change in Auditors	Outcome of Board Meeting Appointment of CFO
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 09/02/2023)
30-Nov-2022	30-Nov-2022	Change in Auditors	Appointment of Statutory Auditors of the Company
04-Nov-2022	11-Nov-2022	Quarterly Results	Tips Films Ltdhas 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 Financial Results For The Quarter And Half Year Ended On September 30 2022. Tips Films Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider unaudited financial results for the period ended September 2022 Outcome of Board Meeting (As Per NSE Announcement Dated on 11.11.2022)

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Tips Films Ltd

Board Meeting