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

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BSE Code : 526431 | NSE Symbol : | ISIN : INE662D01013 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	14-Apr-2025	Change in Directors	Appointment of Mr. Pradeep Ramjivan Goyal (DIN: 02798770) as an Additional Director (Non-Executive Independent) Appointment of Mr. Pradeep Ramjivan Goyal as an Independent Director of the Company w.e.f 14th April, 2025 for the period of 5 (five) years subject to approval of Shareholders
29-Jan-2025	05-Feb-2025	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has 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 Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024. Outcome of the Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on: 05.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Submission of Outcome of Board Meeting held on 13th November, 2024 (As Per BSE Announcement dated on 13.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results of the Company along with Limited Review Report thereon for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
18-May-2024	29-May-2024	Accounts	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 Outcome of the Board Meeting held on 29/05/2024 (As Per BSE Announcement Dated on 29.05.2024)
12-Mar-2024	12-Mar-2024	Change in Other Executives	Resignation of Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance Officer of the Company
01-Feb-2024	08-Feb-2024	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023 and for any other business with the permission of Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. Thursday, 08th February, 2024 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter ended on 31st December, 2023 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors Submission of Unaudited Standalone Financial Results for the Quarter & Nine months ended on 31st December, 2023 pursuant to regulation 33 SEBI (LODR) Regulations,2015 Please find enclosed herewith; 1. Statement showing the Unaudited Financial Results, for the Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report by Statutory Auditor on unaudited Financial Results for Quarter and Nine Month ended 31st December, 2023 (As per BSE Announcement Dated on 08/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited standalone quarterly results for the quarter and half year ended on 30th September2023. pursuant to regulation 30 of SEBI( LODR) Regulations, 2015 we would like to inform you that Board of Directors at their meeting held today .i.e. on Monday 6th November, 2023 have consider approved & took on record the following: 1. Standalone unaudited Financial results for the quarter and half year ended on 30th September, 2023 as received and recommended by Audit committee. 2.Limited review report of Statutory Auditor. The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 4.50 P.M We herewith submit Unaudited Standalone Financial Result with Limited Review report of the company for the quarter & half year ended on 30th September, 2023 pursuant to Regulation 33 of SEBI( LODR)Regulations, 2015, please find enclosed herewith the following : 1. Statement showing the Unaudited Financial Result for the Quarter & Half Year ended on 30th September,2023. 2. Statement of Assets and Liabilities for the half year ended as on 30th September, 2023 pursuant to Regulation 33(3) (f) of SEBI ( Listing Obligation and Disclosure Requirement), Regulation, 2015. 3. Statement of Cash Flow for the half year ended on 30th September,2023 pursuant to Regulation 33(3) (g) pf SEBI (LODR), Regulation, 2015. 4. Limited Review Report by Statutory Auditor on Unaudited Financial Results for the Quarter ended on 30th September, 2023. (As Per BSE Announcement Dated on 06/11/2023)
01-Nov-2023	01-Nov-2023	Change in Other Executives	Appointment of Ms. Juhi Agrawal ( A72096) Company Secretary and Compliance Officer w.e.f. 01/11/2023.
03-Aug-2023	11-Aug-2023	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has 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 Unaudited Financial Results for the Quarter ended on 30th June 2023 and Any other Business if any with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Friday, 11th August, 2023 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors. 3. Recommendation to the Members of the Company in the ensuing Annual General Meeting for adoption of New Set of Memorandum of Association and New Set of Articles of Association as per the Companies Act, 2013 ('the Act') The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4.30 p.m. We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended 30th June, 2023 pursuant to Regulations 33 of the SEBI (LODR) Regulations, 2015. Please find enclosed herewith the following. 1. Statement showing the Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2023 2. Limited Review Report by the Statutory Auditor on Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023. 3. Recommendation to the members of the Company in the ensuing AGM for adoption of New set of Memorandum of Association and New Set of Articles of Association as per Companies Act, 2013 (''The Act'') (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	25-May-2023	Accounts	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2023.
03-Feb-2023	13-Feb-2023	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2022. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors, at their meeting held on 13th February, 2023 at 3:00 p.m., have considered and approved and took on record the following: 1. Shifting of registered office from the State of Gujarat to the State of Maharashtra. 2. To convene the Extraordinary General Meeting (EGM) of the company, on 14th day of March, 2023 The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 5:00 p.m.. Kindly take the same on your record and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Monday, 13th February, 2023 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter & Nine Months ended on 31st December, 2023 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors. 3. Shifting of registered office from the State of Gujarat to the State of Maharashtra. 4. To convene the Extraordinary General Meeting (EGM) of the company, on 14th day of March 2023 The Meeting of Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M. We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter & Nine months ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Statement Showing the Unaudited Financial Results for the Quarter & Nine Months ended on 31st December, 2022. 2. Limited Review Report by Statutory Auditor on Unaudited Financial Results for the Quarter ended on 31st December, 2022. Kindly confirm and take the above information on your records (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has 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 Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Monday, 14th November, 2022 have considered, approved and took on record the followings: 1. Standalone Unaudited Financial Results for the Quarter & Half Year ended on 30th September, 2022 as received and recommended by Audit Committee. 2. Limited Review Report of Statutory Auditors. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 4.45 p.m. Kindly take the aforesaid information on your record and oblige. Dear Sir, We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter & half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Statement Showing the Unaudited Financial Results for the Quarter & Half Year ended on 30th September, 2022. 2. Statement of Assets and Liabilities for the half year ended as on 30th September, 2022 pursuant to Regulation 33(3) (f) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 3. Statement of Cash Flow for the half year ended on 30th September, 2022 pursuant to Regulation 33(3) (g) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. 4. Limited Review Report by Statutory Auditor on Unaudited Financial Results for the Quarter ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	WELTERMAN INTERNATIONAL LTD.has 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 Un-audited Standalone Financial Results of the Company for the Quarter ended on 30th June 2022. Board of Directors of the Company at its meeting held on 12th August, 2022 has approved unaudited standalone Financial Results of the Company for the 1st quarter ended 30th June, 2022 and Appointment of M/s. Parikh Shah Chotalia & Associates as an Statutory Auditor of the Company for the Period of 5 year up to conclusion of 35th AGM of the Company Submission of Statement of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2022 Appointment of M/s. Parikh Shah Chotalia & Associates as an Statutory Auditor of the Company for the Period of 5 year up to conclusion of 35th AGM of the Company subject to the approval of the Shareholders. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	28-May-2022	Accounts	Audited Results WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve With reference to the above subject, we wish to inform you that a Meeting of the Board of Directors of Welterman International Limited is scheduled to be held on Saturday, the 28th day of May, 2022 at the Corporate Office of the Company at 701-702, Tower-A, Alkapuri Arcade, Opp. Welcome Hotel, R.C. Dutt Road, Alkapuri, Vadodara - 390 007 to consider inter alia, the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, Board of Directors at their meeting held today i.e. on Saturday, 28th May, 2022 have considered, approved and took on record the Audited Standalone Financial Results for the Quarter & Year ended on 31st March, 2022. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 6:10 p.m. (As per BSE Announcement Dated on 28.05.2022)

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Welterman International Ltd

Board Meeting