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

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BSE Code : 534535 | NSE Symbol : | ISIN : INE958L01026 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Mar-2025	15-Mar-2025	Right Issue	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 ,inter alia, to consider and approve Determination of Rights issue price and related payment mechanism, issue size, Rights Entitlement Ratio. Rights Issue Committee of the Board of Directors of the Company at its Meeting held on today has considered and approved the Terms of the Rights Issue. (As Per Bse Announcement Dated on 15.03.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 31-12-2024. Submission of Un Audited Standalone & Consolidated Financial Results and Limited Review Report for The Quarter ended 31st December,2024. (As Per BSE Announcement Dated on 12/02/2025)
26-Jan-2025	29-Jan-2025	Right Issue	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve The Draft Offer Letter In connection with the proposed Rights Issue. Rights Issue Committee Considered and Approved the Draft Letter of Offer in relation to proposed Rights issue. (As Per BSE Announcement Dated on: 29/01/2025)
17-Jan-2025	24-Jan-2025	Right Issue	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The Proposal For Fund Raising by issue of Equity Shares through Rights Issue. The Board Considered and Approved the offer and issue of fully paid-up equity shares of the company for an amount not exceeding Rs.49,90,00,000.00 through Rights Issue. (As Per BSE Announcement dated on 24.01.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Bio Green Papers 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 Standalone and Consolidated Un-Audited Financial Results for the quarter and Half Year ended 30th September 2024. Disclosure under Regulation 30 SEBI (LODR) Regulations 2015. Approval of Un-Audited Stand alone consolidated Financial Results along with statement of Assets and Liabilities and CFS for the Quarter and half year ended on 30th september,2024 approved on this 12th November,2024. (As Per Bse Announcement Dated on 12.11.2024)
05-Sep-2024	06-Sep-2024	Increase in Authorised Capital	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve along with other business items the following: 1. To consider and approve the Notice of 30th Annual General Meeting and Directors Report of the Company for the FY 2023-24 ended 31st March 2024. 2. Constitution of various committees of the Board as per the Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations 2105. 3. To Consider and approve the increase in the Authorised Capital of the Company 4. To consider and approve the Employee Stock Option Plan for the Employees of the Company its subsidiaries and Associates. Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform that, the Board of Directors of the Company, have at their meeting held on Friday, the 6th day of September, 2024, interalia, considered and approved the following businesses along with other businesses: approved the Notice convening 30th Annual General Meeting (Financial Year 2023-24) of the Company to be held on 30th September, 2024. (As Per BSE Announcement Dated on: 06/09/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Audited Standalone Financial Statements of the Company for the FY 2023-24 ended 31st March 2024. 2. Audited Consolidated Financial Statements of the Company for the FY 2023-24 ended 31st March 2024. 3. Un-audited Standalone Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 4. Un-audited Consolidated Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 5. Allotment of 5000000 fully paid-up equity shares to identified individuals on preferential basis as per the resolution plan approved by the Honble national company law tribunal Hyderabad Bench. 6. Adoption of new set of Articles of Association of the company in accordance with Companies Act 2013 and pursuant to resolution plan. 7. Constitution of various committees of the Board as per the Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations 2105. Standalone and Consolidated Audited Financial Statements of the Company for the FY 2023-24 ended 31st March 2024 (As Per Bse Announcement Dated on 13.08.2024)
06-Jun-2024	22-Jun-2024	Reduction in Capital	Reduction of Capital & Preferential Issue of shares Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to implementation of resolution plan as approved by the Hon'ble NCLT, Hyderabad Bench vide it's order dated 28th May, 2024, we wish to inform that, the Board of Directors of the Company, have at their meeting held on Saturday, the 22nd day of June, 2024, interalia along with other businesses, the businesses enclosed in the document attached herewith. This is for your information and records (As per BSE Announcement Dated on 22/06/2024)
05-Jun-2024	05-Jun-2024	Reduction in Capital	Outcome of the meeting of the Board of Directors of the Company held on 05th June 2024 The Board of Directors of the Company at their meeting held on 5th June 2024 approved the shifting of the registered office of the Company within the city limits. The new registered office of the Company with immediate effect shall be situated at Sy.No 66/2, Street No. 3, 2nd Floor, TVS Avenue, Raidurgam, Prashanti Hills, Nav Khalsa, gachibowli, Rangareddy, Hyderabad Telangana 500008. Pursuant to the NCLT Order dated 28th May 2024, the Board of Directors of the Company at their meeting held on 5th June 2024, fixed 21st June 2024 as the Record Date for the following Corporate Actions: 1. Extinguishment of Entire Promotor Holding as on the record date without any payout 2. Extinguishment/ Cancellation of 95% of the equity shares held by the public shareholders as on the record date such that, the public shareholder shall hold one equity share of the Company for each 20 shares held by him as on the record date (Balance Shares being cancelled without any payout) The Board of Directors of the Company at their meeting held on 05th June 2024 approved the appointment of following directors as mentioned in the disclosure, with immediate effect. Further the Board of Directors of the Company approved the resignation of all the Directors and KMP''s of the Company appearing as on the date of NCLT Order with effect from 31.05.2024. The details of the same are mentioned in the Disclosure enclosed herewith The Board of Directors of the Company at their meeting held on 5ht June 2024, approved the change in Objects and Capital Clause of the Memorandum of Association of the Company, pursuant to the approved Resolution Plan, vide NCLT Order dated 28th May 2024. The details of the same forms part of the Disclosure enclosed herewith
22-Nov-2021	29-Nov-2021	Accounts	Audited Results The meeting of Board of Directors of the Company held today and has approved the Unaudited Consolidated Financial Results of the Company for the Quarter / Half Year ended September 30, 2021. Further, we would like to inform that, the Standalone financial results have already been approved by the Board in the Board of Directors Meeting held on 13th September 2021 and the same were filed with BSE Website. We also submitted herewith Standalone & Consolidated Auditor''s Limited Review Report along with Unaudited financial results of the company for the period ended 30th September, 2021, pursuant to the Regulation 33 of the SEBI (LODR) Regulations 2015. The Board of Directors meeting commenced at 4.00 P.M., today and the Agenda items given in Notice of Board meeting were approved by the Board of Directors. (As Per BSE Announcement dated on 29.11.2021)
08-Nov-2021	13-Nov-2021	Accounts	Audited Results Approval of Unaudited financial results of the company in its Board of Directors meeting held on today for the quarter / Half year ended September 30, 2021, pursuant to regulation 33 of the SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 13.11.2021)
09-Aug-2021	14-Aug-2021	Quarterly Results	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Meeting of the Board of Directors of the Company is Scheduled to be held on 14-08-2021 inter alia to consider and Approve Un-Audited financial results for the 1st Quarter Ended 30th June 2021 pursuant to the regulation 33 of SEBI (LODR) Regulations 2015. Filing of Un-Audited financial results of the company along with Limited Review Report from the Auditors, for the first quarter period ended 30th June, 2021, approved in the Board of Directors meeting held on 14th August, 2021 at 3.10 pm. (As Per BSE Announcement Dated on 14/08/2021)
25-Jun-2021	30-Jun-2021	Accounts	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The standalone and consolidated audited financial results of the company for the quarter and year ended 31st March, 2021 & In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Closure of the Trading Window of the Company from 01/04/2021 to 02/07/2021 (both days inclusive). Outcome of Board meeting held on 30-06-2021 and Audited Standalone & Consolidated Financial Results for the Quarter / Year ended 31st March 2021. (As Per BSE Announcement dated on 30.06.2021) This is to inform you that, with reference to your mail dated 02/07/2021 we herewith submitted the approved Audited Financial Results of the Company for both Standalone & Consolidated for the Quarter / Year ended March 31, 2021 and Auditor''s Qualification Report (Standalone & Consolidated) pursuant to the Regulation 33 of the SEBI (LODR) Regulations 2015. Board Meeting held on 30-06-2021 commenced at 4.00 pm and concluded at 5.00 pm. (As Per BSE Announcement dated on 05.07.2021)
20-Mar-2021	27-Mar-2021	Change in Registered Address	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2021 ,inter alia, to consider and approve SHIFTING OF REGISTERED OFFICE OF THE COMPANY Shifting of Registered Office of the Company from House No.6-3-347/C/504, 5th Floor, Sandhya Enclave, Dwarakapuri Colony, Panjagutta, Hyderabad TG 500082 to # Plot No: 409, 1st Floor, Saikrupa Market, Malakpet, Hyderabad: 500036, Telangana. (As Per BSE Announcement Dated on 27/03/2021)
03-Mar-2021	12-Mar-2021	Quarterly Results	Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2021 ,inter alia, to consider and approve To approve and consider the Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/03/2021) outcome of BM (AS Per BSE Announcement Dated on 08.03.2021) Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve Rescheduled Board Meeting (As per BSE Announcement Dated on 10/3/2021) JUNE QUARTER 2020 RESULTS APPOINTMENT OF COMPANY SECRETARY / COMPLIANCE OFFICER (As Per BSE Announcement dated on 12.03.2021)

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Bio Green Papers Ltd

Board Meeting