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

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BSE Code : 503681 | NSE Symbol : | ISIN : INE927X01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial results for the quarter ended December 31 2024. Outcome of the board meeting held on January 30, 2024 for approving the unaudited financials results for the quarter ended December 31, 2024. Revised Unaudited Financials results for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ELCID INVESTMENTS LTD.has 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 Board Meeting scheuled on November 12 2024 Outcome of Board Meeting held on November 12, 2024 (As Per BSE Announcement Dated on 12.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	ELCID INVESTMENTS LTD.has 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 Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting held on August 08, 2024 (As Per BSE Announcement dated on 08.08.2024) Revised outcome for inadvertently missing the Consolidated Limited Review Report for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 29.08.2024)
14-May-2024	21-May-2024	Final Dividend	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of Board of Directors of our company is scheduled to be held on Tuesday May 21 2024 at Jolies at Birla Centurion Pandurang Budhkar Marg Worli Mumbai Maharashtra 400 030 inter alia to consider and approve the following business: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2024. 2. To recommend payment of final dividend for the financial year ended March 31 2024 if any. Submission of the Standalone and Consolidated Financial Results for the Fourth Quarter and Year Ended March 31, 2024. (As Per BSE Announcement Dated on: 21/05/2024)
21-Mar-2024	21-Mar-2024	Change in Directors	Outcome of Board meeting held on March 21, 2024. 1. Resignation of Director 2. Appointment of Independent Driector 3. Tenure completion of Independent Director
01-Feb-2024	08-Feb-2024	Quarterly Results	ELCID INVESTMENTS 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 Board Meeting scheduled on February 08 2024 to approve unaudited financial results for the quarter ended December 2023. Outcome of Board Meeting for the third quarter and nine months ended December 31, 2023. Submission of Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 08/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Adopting Unaudited Standalone and Consolidated Financials Results for the Quarter and Half Year ended September 30 2023. Submission of Financial Results for the second quarter and half year ended 30.09.2023 Details of Key Managerial Person to determine materiality of events. (As Per BSE Announcement Dated on 03/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023. Pursuant to sub regulation (4) of Regulation 30 read with Schedule III and pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of the Board of Directors of the Company was held today; i.e. Tuesday, August 08, 2023 at 3.00 p.m. and concluded at 4.00 p.m. and inter-alia transacted the following business: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023, along with the Limited review report thereon. Kindly take the above on your record and oblige. (As Per BSE Announcement dated on 08.08.2023)
06-Jul-2023	06-Jul-2023	Change in Other Executives	Intimation regarding appointment of Mr. Ayush Dolani, as Company Secretary and Compliance officer of the Company w.e.f 8th July, 2023.
09-May-2023	29-May-2023	Accounts	EL CID Investments Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 17, 2023, inter alia, to consider and approve the following business: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. 2. To recommend payment of final dividend for the financial year ended March 31, 2023, if any. The Board Meeting to be held on 17/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on Wednesday May 17, 2023 has been postponed and rescheduled on Monday, May 29, 2023. ELCID Investments Ltd has informed BSE that the meeting of Board of Directors of the Company has been postponed and rescheduled on Monday, May 29, 2023 , inter alia, to consider and approve the following business: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. 2. To recommend payment of final dividend for the financial year ended March 31, 2023, if any. (As per BSE Announcement Dated on 15/05/2023) ELCID Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2023, inter alia, has recommended payment of final dividend of Rs. 25 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2023, subject to approval of shareholders in the ensuing general meeting of the Company. (As Per BSE Announcement dated on 29.05.2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve ELCID INVESTMENTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 9/02/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 9th February 2023 to consider standalone & consolidated unaudited financial results for quarter and nine months ended 31st December 2022. Submission of newspaper publication of Standalone and Consolidated Un-Audited Financial results for the third quarter and nine months ended 31st December 2022 in ''Business Standard'' English newspaper and in ''Mumbai Lakshadeep'' Marathi newspaper. (As Per BSE Announcement Dated on 01/02/2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	ELCID INVESTMENTS 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 To consider and approve un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022. Please find the enclosed Public notice published on 5th November 2022 in 'Business Standard' English newspaper and in 'Mumbai Lakshadeep' Marathi newspaper for the Board meeting scheduled to be held on 14th November 2022. (As Per BSE Announcement Dated on 07.11.2022) Outcome of Board Meeting Submission of Financial Results for the second quarter and half year ended 30.09.2022 (As Per BSE Announcement Dated on 14/11/2022)
02-Nov-2022	02-Nov-2022	Change in Directors	Intimation regarding Outcome of Board Meeting
29-Jul-2022	09-Aug-2022	Quarterly Results	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	30-May-2022	Accounts	ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022 EL CID Investments Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to consider and approve the following business: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022. 2. To recommend payment of final dividend for the financial year ended March 31, 2022, if any. EL CID Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended payment of final dividend of Rs. 15 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2022, subject to approval of shareholders in the ensuing general meeting of the Company. Outcome of Board Meeting Submission of the Standalone and Consolidated financial results for the fourth quarter and year ended 31st March 2022. (As Per BSE Announcement Dated 30.05.2022) ELCID Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended payment of final dividend of Rs. 15 per equity share of the face value of Rs. 10 each for the financial year ended March 31, 2022, subject to approval of shareholders in the ensuing general meeting of the Company. (As Per BSE Announcement Dated on 31/05/2022)

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Elcid Investments Ltd

Board Meeting