Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 514045 | NSE Symbol : BSL | ISIN : INE594B01012 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	14-Nov-2024	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
18-Jul-2024	05-Aug-2024	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider unaudited financial results for the quarter ended 30th June 2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024 (As Per BSE Announcement dated on 05.08.2024)
27-Apr-2024	20-May-2024	Accounts	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. Audited Financial Results for quarter and year ended 31st March 2024. 2. To consider the recommendation of Dividend if any for the financial year 2023-24. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on: 20/05/2024)
19-Jan-2024	10-Feb-2024	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve The Un-audited Financial Results Of The Company For The Quarter & Nine Months Ending 31st December 2023. Outcome of Board Meeting held on 10th February, 2024 (As per BSE Announcement Dated on 10/02/2024)
18-Oct-2023	06-Nov-2023	Quarterly Results	BSL 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th day of November 2023 to approve the un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1st October 2023 and shall remain closed till 08th November 2023. 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and Statement of Assets and Liabilities and Cash Flow as at 30th September, 2023 along with the Limited Review Report issued by the Statutory Auditors'' thereon. A Copy of the above referred Financial Results along with the Limited Review Report is attached herewith as Annexure-A. 2. Shri Hemant Kamala Jalan (DIN: 00080942), Smt. Aarti B Aggarwal (DIN: 00152346) and Shri Avinash Todi (DIN: 01970390) has been co-opted on the Board of Directors of the Company as an Additional Director (Independent) in the above meeting with immediate effect, subject to the approval of the Members in the Ensuing General Meeting. A brief profile is attached as Annexure -B, C & D. Outcome of Board Meeting held on 06th November, 2023 submission of Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2023 in pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 The Company appointed Shri Hemant Kamala Jalan (DIN: 00080942), Smt. Aarti B Aggarwal (DIN: 00152346) and Shri Avinash Todi (DIN: 01970390) as Additional Director (Independent) subject to approval of Members in the Ensuing General Meeting. (As Per BSE Announcement Dated on 06.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th day of August 2023 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Further please take note that pursuant to the Code of Conduct for Regulating Monitoring & Reporting Trading by Insiders the trading window of the Company for the purpose of trading in the securities of the Company is already closed for all Designated Persons and their immediate relatives from 1st July 2023 and shall remain closed till 11th August 2023. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023 (As Per BSE Announcement Dated on 09.08.2023)
29-Apr-2023	08-May-2023	Accounts	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve BSL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1. Audited Financial Results for quarter and year ended 31st March 2023. 2. To consider the recommendation of Dividend if any for the financial year 2022-23. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 Outcome of Board Meeting held on 08th May, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dividend recommended @15% i.e. Rs. 1.50 Per Share (As Per BSE Announcement Dated on 08/05/2023)
23-Jan-2023	13-Feb-2023	Quarterly Results	BSL 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 BSL 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 the un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022 Outcome of Board Meeting - Financial Results for the Quarter ended 31st December, 2022 Outcome of Board Meeting held on 13th February, 2023 (As Per BSE Announcement Dated on 13/02/2023)
12-Oct-2022	10-Nov-2022	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2022 Outcome of Board Meeting held on 10th November, 2022 Submission of un-audited financial results for the quarter and half year ended 30th September, 2022 in pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015. 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 and Statement of Assets and Liabilities and Cash Flow as at 30th September, 2022 along with the Limited Review Report issued by the Statutory Auditors'' thereon. A Copy of the above referred Financial Results along with the Limited Review Report is attached herewith as Annexure-A. 2. Resignation of Ms. Aanchal Patni (Membership No. ACS 43134), as the Company Secretary & Compliance officer of the Company, w.e.f. 11th November, 2022. 3. Appointment of Mr. Shubham Jain, (Membership No. ACS 49973), as the Company Secretary & Compliance officer of the Company in place of Ms. Aanchal Patni, w.e.f. 12th November, 2022. (As per BSE Announcement Dated on 10/11/2022) Submission of Newspaper Publication of Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	BSL 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 the un-audited Financial Results of the Company for the quarter ended 30th June 2022. Outcome of Board Meeting- Financial Results for the quarter ended June 30, 2022. Outcome of Board Meeting held on 12.08.2022 (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication (As Per BSE Announcement Dated on 13/08/2022)
22-Apr-2022	13-May-2022	Final Dividend	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve 1. Audited Financial Results for quarter and year ended 31st March 2022. 2. To consider the recommendation of Dividend if any for the financial year 2021-22. BSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has Recommended the dividend on Equity Shares at the rate Rs. 1.2/- per share of the face value of Rs. 10/- each for the financial year 2021-22 subject to the approval of the Shareholders at the forthcoming Annual Qeneral Meeting of the Company. The Dividend will be paid/ dispatched within 30 days from the decfaration at the Annual General Meeting. The date of the Annual General Meeting will be intimated to the Stock Exchanges in due course of time Outcome of Board Meeting held on 13th May, 2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on 13th May, 2022. (As Per BSE Announcement dated on 13.05.2022)
01-Feb-2022	08-Feb-2022	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th day of February 2022 to approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Submission of un-audited financial results for the quarter and nine months ended 31st December, 2021 in pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015. Submission of un-audited financial results for the quarter and nine months ended 31st December, 2021 and Intimation about Capex Plan of the Company, pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 08/02/2022)
22-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results Financial results for the quarter and half year ended 30th September, 2021. Outcome of Board Meeting held on 9th November, 2021 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021 2. Approval of a Capex Plan for installation of 20064 Cotton Spindles and modernization of existing synthetic spinning, weaving and processing division of the Company at existing site situated at Mandapam, Bhilwara- Rajasthan at an estimated project outlay of Rs. 125 Crores. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 03.00 P.M. (As Per BSE Announcement dated on 09.11.2021)
26-Jul-2021	03-Aug-2021	Quarterly Results	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2021. Unaudited Financial Results for the quarter ended June 30, 2021. (As Per BSE Announcement dated on 03.08.2021)
27-May-2021	07-Jun-2021	Accounts	BSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results for quarter and year ended 31st March, 2021. 2. To consider the recommendation of Dividend, if any, for the financial year 2020-21. Notice of Board Meeting to be held on 7th June, 2021 (As Per BSE Announcement Dated 29.05.2021) Outcome of Board Meeting held on 7th June, 2021 (As per BSE Announcement Dated on 07/06/2021)

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Board Meeting