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

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BSE Code : 530787 | NSE Symbol : | ISIN : INE055O01033 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	14-Feb-2025	Quarterly Results	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider interalia approval of un-audited financial results for the quarter and nine months ended 31st December 2024 and to shift the Registered office of the Company within the city limits of Mumbai The Board of Directors of the Company in their meeting held today i.e. 14th February, 2025 interalia have approved the following; 1. Unaudited financial results for the quarter and nine months ended 31st December, 2024, which are attached herewith along with Limited review report from the Auditors of the Company. 2. to shift the registered office of the company within local limits of Mumbai The Board of Directors in their meeting held today have approved the unaudited financial results for the quarter ended 31st December, 2024. The said results and the limited review report from the statutory Auditors of the Company namely M/s YRKDAJ and Associates LLP are attached herewith for submission. Read less.. (As Per BSE Announcement Dated on 14.02.2025) As per SEBI Circular dated 31st December 2024 read with Regulation 33 of SEBI(LODR) Regulations, 2015 we are submitting herewith Integrated Financial Results for the quarter and Nine months ended 31st December, 2024 as approved by the Board of Directors of the Company in their meeting held on 14th February, 2025 (As per BSE Announcement Dated on 15/02/2025)
09-Jan-2025	09-Jan-2025	Change in Directors	This is to inform you that Ms Krishana Sharma has been appointed as Company Secretary and Compliance officer of the Company in the Board Meeting held today w.e.f 9th January, 2025
09-Jan-2025	17-Dec-2024	Change in Directors	This is to inform you that Mr Anurag Tiwari (DIN 10603718) has been appointed as an Additional Non Executive independent director of the company in the board meeting held on 17th December, 2024 with immediate effect for a period of five years subject to the shareholders approval in ensuing General Meeting.
06-Nov-2024	14-Nov-2024	Quarterly Results	INLAND PRINTERS 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 un-audited financial results for the quarter and half year ended on 30th September 2024.
10-Oct-2024	10-Oct-2024	Change in Other Executives	Resignation of Mr. Digambar Goli from the position of Company Secretary and Compliance Officer of the company.
25-Sep-2024	25-Sep-2024	Change in Auditors	This is to inform you that the Members of the Company in their meeting held today i.e. 25th September, 2024, approve the appoint of Statutory Auditor for the term of five years.
29-Aug-2024	29-Aug-2024	Change in Auditors	This is to inform you that the BOD of the Company in their meeting held today on 29.08.2024 have approved the following: 1. Resignation of Statutory Auditor 2. Appointment of Statutory Auditor 3. Approval of Notice of 44th AGM 4. Approval of Revised Director''s Report for FY 2023-2024. Read less.. Please find enclosed herewith outcome of the meeting for your reference This is to inform you that BOD of the Company on their meeting held today i.e. 29.08.2024 approved the following: 1. Resignation of Statutory Auditor 2. Appointment of Statutory Auditor 3. Approval of 44th AGM Notice 4. Approval of Revised Director''s Report for FY 2023-2024. Read less.. As per the attachment (As Per BSE Announcement Dated on 29.08.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve INLAND PRINTERS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2024 along with Limited Review Report. As per the attachment (As per BSE Announcement Dated on 09/08/2024) As per the attachment (As Per BSE Announcement Dated on 10.08.2024)
11-Jul-2024	11-Jul-2024	Change in Other Executives	With reference to above mentioned subject, Mr. Digambar Goli is appointed as Company Secretary and Compliance officer of the Company with effect from 11th July 2024. in the Board Meeting held today i.e. 11th July 2024, with commenced at 11.00 a.m. and concluded at 11.30 a.m.
21-May-2024	28-May-2024	Accounts	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Appointment of Chairman ascertaining quorum and to grant leave of absence if any. 2. To take note on status of minutes of previous Board and Committee Meetings held. 3. To consider and approve audited financial statements for the quarter and year ended 31st March 2024 along with auditors report thereon. 4. To take note of the disclosure of interests received from directors of the Company in Form MBP-1 and non-disqualification of directors declaration in form DIR-8 5. To take a note of declaration of independence 6. Noting on minimum information to be placed before Board pursuant to Regulation 17(7) of LODR Regulation 2015 7. Performance evaluations of independent directors 8. To take note of the various compliances 9. Authorisation to file e-form DPT-3 10. Any other agenda with the permission of the Chairman. The Board Of Directors Of The Company Considered And Approved The Audited Financial Results Together With The Audit Report For The Quarter And Year Ended 31st March 2024. (As Per BSE Announcement Dated on 28.05.2024)
24-Apr-2024	24-Apr-2024	Change in Auditors	Resignation of Company Secretary and Compliance Officer & Appointment of Secretarial Auditor With reference to the mail dated 24.07.2024 received from BSE, we hereby attaching revised Corporate Announcement made under Regulation 30 of SEBI (LODR)Regulation, 2015 on 24.04.2024, concerning the resignation of the Company Secretary. (As Per BSE Announcement dated on 29.07.2024)
27-Jan-2024	03-Feb-2024	Quarterly Results	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the financial results for the quarter and nine months ended 31ST December 2023 along with Limited Review Report. Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023. (As Per BSE Announcement Dated on 03/02/2024) As per the attachment. (As Per BSE Announcement Dated on 05/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the financial results for the quarter and half year ended 30th September 2023 along with Limited Review Report. As per the attachment. Change in Registered Office of the Company. (As per BSE Announcement Dated on 14/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the financial results for the quarter ended 30th June 2023 along with Limited Review Report.
19-May-2023	27-May-2023	Accounts	INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2023 As per the attachment. (As Per BSE Announcement Dated on 27.05.2023)

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Inland Printers Ltd

Board Meeting