Name: Capital Market Publishers India Pvt. Ltd.
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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	13-Nov-2024	Quarterly Results	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone unaudited financial results for the half year ended on 30th September 2024 The standalone financial results for the half year ended on 30th September 2024 attached herewith. (As per BSE Announcement Dated on 13/11/2024)
22-Aug-2024	31-Aug-2024	AGM	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve as attached. As attached. (As per BSE Announcement Dated on 31/08/2024) In additional Agenda Items to the previous outcome of Board meeting. (As per BSE Announcement Dated on 02/09/2024)
24-Jul-2024	24-Jul-2024	Change in Other Executives	Outcome of Board Meeting along with details of appointment of Company Secretary and Compliance Officer attached herewith.
18-May-2024	25-May-2024	Accounts	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve As attached. As attached (As Per BSE Announcement dated on 25.05.2024)
06-May-2024	13-May-2024	Change in Auditors	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve As attached As attached. (As Per BSE Announcement dated on 13.05.2024)
22-Mar-2024	22-Mar-2024	Others	As attached
03-Nov-2023	09-Nov-2023	Half Yearly Results	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve as attached. as attached (As Per BSE Announcement dated on 09.11.2023)
25-Aug-2023	02-Sep-2023	AGM	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve as attached. As attached. (As Per BSE Announcement Dated on 02.09.2023)
23-May-2023	29-May-2023	Accounts	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve As attached. As attached herewith. (As Per BSE Announcement dated on 29.05.2023)
23-Mar-2023	23-Mar-2023	Others	As attached
07-Nov-2022	14-Nov-2022	Half Yearly Results	Gujarat Hy-Spin Ltdhas 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 the un-audited standalone financial results of the Company for the Half year ended on 30th September 2022. Further for Prevention of Insider Trading the trading window for dealing in the securities of the Company is closed for the Insiders covered under the said code of the Company from 1st October 2022 and will remain closed till 48 hours from the conclusion of the meeting. With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 14th November, 2022 at registered office of the Company inter-alia, approved following matters: 1. Standalone Unaudited Financial Results of the Company for the Half year ended on 30th September, 2022 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee. 2. Limited Review Report as on date, issued by M/s. Mandaliya & Associates, (FRN: 131786W) Statutory Auditor of the Company. The Board Meeting commenced on 4:00 PM and concluded on 05.30 PM (As Per BSE Announcement Dated on 14.11.2022)
24-Aug-2022	02-Sep-2022	AGM	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve 1. To consider and approve the Draft Directors Report along with annexure thereto. 2. To approve the Draft Notice convening the 12th Annual General Meeting and to fix up the date time and venue for the same. 3. To fix the date for Book closer of Share Transfer books and Register of members. 4. Any other item if any with the permission of the Chair. Kindly acknowledge and take same on your records. Thanking You. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors in its meeting held on today 02.09.2022 at Register office of the Company, has inter alia, considered and approved as attached. (As Per BSE Announcement dated on 02.09.2022)
19-May-2022	28-May-2022	Accounts	Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. the standalone audited financial results for the half year and year ended on 31st March 2022 2. Appointment of Secretarial Auditor for FY 2021-22 3. Any other matters with the permission of the Chair. In this connection please refer to the earlier Company intimation dated 31st March 2022 wherein it was informed that pursuant to the Companys Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) Trading Window for dealing in shares of the Company for persons specified under the Code is closed from 1st April 2022 onwards. The Trading Window shall remain closed up to 48 hours after the aforesaid Board Meeting. (Both days inclusive). Kindly acknowledge and take same on your records. Thanking You. With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 28th May, 2022 at registered office of the Company inter-alia, approved following matters: 1. Standalone Audited Financial Results of the Company for the Half year and Year ended on 31st March, 2022 along with Auditor's Report, which has been duly reviewed by the Audit Committee. 2. Declaration in respect of Audited Report with Unmodified Opinion. 3. Appointment of S.V. Nadiyapara & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. The Board Meeting commenced on 02:00 PM and concluded on 3.30 P.M. We request you to kindly take above on your record. Thanking You. (As per BSE Announcement Dated on 28.05.2022)
11-Mar-2022	11-Mar-2022	Others	We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company held on today 11th March, 2022 at Registered office of the Company inter alia, consider and discussed as attached.
04-Jan-2022	04-Jan-2022	Change in Auditors	With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 04th January, 2022 at registered office of the Company inter-alia, approved following matters: 1. An Extra-Ordinary General Meeting (EGM) will be held on Saturday, 29th January, 2022 at 11.00 AM at Registered Office of the Company. 2. Notice of EGM for Appointment of M/s. H. B. Kalaria Associates, Chartered Accountants, (FRN: 104571W) Rajkot, as Statutory Auditor of the Company is considered and approved. 3. M/s. S.V. Nadiyapara & Co., Practicing Company Secretaries will be act as scrutinizer of EGM to scrutinize the poll voting process in fair and transparent manner. The Board Meeting commenced on 03:00 PM and concluded on 04.15 PM We request you to kindly take above on your record. Thanking You.

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