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

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BSE Code : 538434 | NSE Symbol : CDSL | ISIN : INE736A01011 | Industry : Financial Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Oct-2024	26-Oct-2024	Quarterly Results	CDSL has informed the Exchange about Board Meeting scheduled to be held on October 26, 2024 inter-alia to consider and approve the Audited Financial results of the Company for the quarter and half year ended September 2024. Central Depository Services (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 26/10/2024)
13-Sep-2024	13-Sep-2024	Change in Directors	CDSL has informed the Exchange regarding the Board's approval for appointment of Shri Nehal Vora, as MD and CEO of the Company.
17-Jul-2024	03-Aug-2024	Quarterly Results	CDSL has informed the Exchange about Board Meeting to be held on August 03, 2024 inter-alia to consider and approve the Audited Financial results of the Company for the quarter ended June 2024. CDSL has submitted to the Exchange, the financial results for the period ended June 30, 2024, and additional investment in India International Bullion Holding IFSC Limited (As Per NSE Announcement Dated on: 03/08/2024)
27-Jun-2024	02-Jul-2024	Bonus Issue	CDSL has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the issuance of Bonus Shares. CDSL has informed the Exchange that the Board of Directors at its meeting held on July 02, 2024, have considered and recommended the issuance of bonus shares in the ratio of 1:1 to the eligible Shareholders of the Company as on Record Date, subject to the approval of the Shareholders. (As Per NSE Announcement Dated on: 02/07/2024)
15-Apr-2024	04-May-2024	Quarterly Results	To consider and approve the Financial Results for the period ended March 31, 2024 and recommend Final Dividend, if any, for the financial year ended March 31, 2024. Central Depository Services (India) Limited has recommended a special dividend of Rs. 3 per equity share to commemorate the 25-year silver jubilee celebrations. Central Depository Services (India) Limited has recommended Final Dividend of Rs. 19 per equity share. (As Per NSE Announcement Dated on 04/05/2024)
13-Jan-2024	03-Feb-2024	Quarterly Results	CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended December 2023. Central Depository Services (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023 and approved the alteration of Articles of Association of the Company. (As Per NSE Announcement Dated on: 03/02/2024)
10-Oct-2023	28-Oct-2023	Quarterly Results	CDSL has informed the Exchange about Board Meeting to be held on October 28, 2023 to inter-alia consider and approve the Audited Financial results of the Company for the quarter & half year ended September 30, 2023.
18-Jul-2023	05-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2023 . Central Depository Services (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Central Depository Services (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 05, 2023, has considered and approved the consolidated and standalone financial results for the quarter ended June 2023. (As Per NSE Announcement Dated on 05/08/2023) Central Depository Services (India) Limited has informed the Exchange about Copy of Newspaper Publication of Standalone and Consolidated Audited Financial Results for the quarter (Q1) ended June 30, 2023. (As Per NSE Announcement Dated on 07/08/2023)
12-Apr-2023	29-Apr-2023	Accounts	To consider and approve the Financial Results for the period ended March 31, 2023 and recommend Final Dividend, if any, for the financial year ended March 31, 2023. CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Central Depository Services (India) Limited has informed the Exchange that Board of Directors at its meeting held on April 29, 2023, has considered and approved the financial results for the period ended March 2023 and recommended Final Dividend of Rs.16 per equity share Central Depository Services (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED has informed the Exchange about Re-appointment of Statutory Auditors ( As Per Nse Announcement dated on 29.04.2023)
11-Jan-2023	01-Feb-2023	Quarterly Results	To consider and approve the Financial Resultsfor the quarter and nine months ended December 31, 2022 Central Depository Services (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022 Central Depository Services (India) Limited has informed the Exchange about Board Meeting held on 01-Feb-2023 to consider standalone and consolidated financial statements for the quarter and nine months ended December 2022 (As Per Nse Announcement dated on 01.02.2023) Central Depository Services (India) Limited has informed the Exchange about Newspaper Publication of Financial Results. (As Per NSE Announcement Dated on 02/02/2023)
11-Oct-2022	22-Oct-2022	Quarterly Results	Central Depository Services (India) Limited has informed the Exchange about Board Meeting to be held on 22-Oct-2022 to consider financial statements for the period ended September 2022 Central Depository Services (India) Limited has informed the Exchange about Board Meeting held on 22-Oct-2022 to consider standalone and consolidated financial statements for the quarter and half year ended September 2022 (As Per NSE Announcement Dated on 22.10.2022)
12-Jul-2022	30-Jul-2022	Accounts	Central Depository Services (India) Limited has informed the Exchange about Board Meeting to be held on 30-Jul-2022 to consider financial statements for the period ended June 2022 Central Depository Services (India) Limited has informed the Exchange about Board Meeting held on 30-Jul-2022 to consider and approve the Audited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2022. (As Per NSE Announcement Dated on 30.07.2022)
18-Apr-2022	29-Apr-2022	Quarterly Results	Central Depository Services (India) Limited has informed the Exchange about Board Meeting to be held on 29-Apr-2022 to consider financial statements for the period ended March 2022 and Final Dividend, if any. Central Depository Services (India) Limited has informed the Exchange about Board Meeting held on 29-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend (As Per NSE Announcement Dated on 29/04/2022)
18-Jan-2022	05-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 Central Depository Services (India) Limited has informed the Exchange regarding Board meeting held on February 05, 2022. (As per NSE Announcement Dated on 05/02/2022)
21-Oct-2021	30-Oct-2021	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2021.. Central Depository Services (India) Limited has informed the Exchange regarding Board meeting held on October 30, 2021. (As per NSE Announcement Dated on 21/10/2021)

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Central Depository Services (India) Ltd

Board Meeting