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

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BSE Code : 524091 | NSE Symbol : CARYSIL | ISIN : INE482D01024 | Industry : Ceramics - Tiles / Sanitaryware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	Carysil 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 Consider and approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024. Outcome of Bard meeting held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone & Consolidated) Of the Company for the Quarter and Half Year Ended September 30 2024. Outcome of Board Meeting Financial Results (As per BSE Announcement Dated on 07/11/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024. Outcome of Board Meeting on August 08, 2024 (As per BSE Announcement Dated on 08/08/2024)
10-May-2024	20-May-2024	Accounts	Carysil Ltdhas 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 To consider and approve the financial results for the period ended March 31 2024 and dividend Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 20/05/2024)
15-Mar-2024	20-Mar-2024	Raising funds through Debt Instr.	Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 to consider inter alia proposal for raising of funds by way of qualified institutions placement/preferential issue subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from the closing hours of 15th March 2024 till Friday 22nd March 2024 in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. Outcome of Board Meeting held on March 20, 2024. Appointment of Directors The Board of Director''s of the Company at its meeting held today, i.e. 20 March 2024 approved raising of funds as per attached file. (As Per BSE Announcement dated on 20.03.2024)
18-Jan-2024	31-Jan-2024	Quarterly Results	Carysil 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 (Standalone & Consolidated) of the Company for Quarter and Nine Months Ended December 31 2023 Outcome of Board Meeting Financial Result Appointment of an additional executive director (As Per BSE Announcement Dated on 31/01/2024) Submission of newspaper clipping of extract of unaudited financial results for the quarter and nine month ended December 31, 2023 (As Per BSE Announcement Dated on 01/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	Carysil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 07 2023 inter alia to Consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Ended September 30 2023. Outcome of Board Meeting pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'). Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07/11/2023) Submission of Newspaper Clipping of extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
20-Oct-2023	19-Oct-2023	Acquisitions	Outcome of the Board Meeting - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations')
03-Aug-2023	11-Aug-2023	Quarterly Results	Carysil 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 (Standalone & Consolidated) of the Company for the Quarter ended June 30 2023. 1.Consider and approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023 along with the Limited Review Report of Auditors. 2. Other Business; Consider and Approve Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report for the quarter ended June 30, 2023. Based on the recommendation of Nomination and Remuneration Committee of the Board, the Board of Director of the Company have appointed Mr. Pradyumna Vyas (DIN: 02359563) as an additional Non-Executive Independent Director, not liable to retire by rotation, for the first term of five year. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	25-May-2023	Final Dividend	Carysil Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday May 25 2023 inter alia to : 1. Consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31 2023. 2. Consider and recommend Final Dividend if any on the equity shares of the Company for the Financial Year ended March 31 2023. Recommended a Final Dividend of Rs. 2 /-per share (i.e. 100% of face value of Rs.2/- each) for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2023 and the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023, as recommended by the Audit Committee; and. 2. Recommended a Final Dividend of Rs. 2 /-per share (i.e. 100% of face value of Rs.2/- each) for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.05.2023)
25-Mar-2023	25-Mar-2023	Change in Auditors	Disclosure under Regulation 30
06-Feb-2023	13-Feb-2023	Quarterly Results	Carysil Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 to consider and review inter alia the Un-Audited Financial Results for the quarter and nine months ended December 31 2022. 1)Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today, i.e February 13, 2023 have considered and approved, the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report of Auditors thereon. 2)Pursuant to Regulation 30 of Listing Regulations, the Board considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary Company at Dubai (UAE), to cater to GCC market for sale of Kitchen and Bath products. The details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 shall be provided upon the occurrence of the event i.e. formation of the Company. Pursuant to Regulation 30 of Listing Regulations, the Board considered and in-principle approved the proposal of incorporation of a Wholly Owned Subsidiary Company at Dubai (UAE), to cater to GCC market for sale of Kitchen and Bath products. The details as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 shall be provided upon the occurrence of the event i.e. formation of the Company. (As Per BSE Announcement Dated on 13/02/2023)
24-Nov-2022	24-Nov-2022	Change in Other Executives	Intimation of change in Company Secretary & Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') We hereby inform you that the Board of Directors at its Meeting held on November 24, 2022: 1) Taken on record the resignation of Mrs. Neha Anup Poddar, Company Secretary & Compliance Officer w.e.f. closing of working hours of November 24, 2022. 2) Appointed Ms. Reena Shah as Company Secretary and Compliance Officer of the Company with effect from November 25, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations.
03-Nov-2022	09-Nov-2022	Quarterly Results	Quarterly Results Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, November 9, 2022, inter alia considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended on September 30, 2022. A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter & half ended September 30, 2022, along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2022, as approved by the Board is enclosed for your information and record. (As Per BSE Announcement Dated on 09/11/2022)
27-Aug-2022	27-Aug-2022	Change in Company Name	Pursuant to Regulation 30 (read with Part A of Schedule III), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Saturday, August 27, 2022, inter alia considered and approved the following: 1. Change in name of the Company from 'Acrysil Limited' to 'Carysil Limited' subject to, inter alia securing approval of members, Ministry of Corporate Affairs and such other applicable statutory / regulatory authorities. Copy of the letter dated August 25, 2022 issued by Ministry of Corporate Affairs confirming availability of name 'Carysil Limited' is enclosed herewith as an Annexure. 2. The Alteration in the Memorandum of Association and Articles of Association of the Company, subject to approval of members of the Company.

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Carysil Ltd

Board Meeting