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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
02-Mar-2023 09-Mar-2023 Scheme of Amalgamation INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve proposed Scheme of Amalgamation. As per the attachment (As per BSE Announcement Dated on 09/03/2023)
24-Feb-2023 24-Feb-2023 Change in Directors Appointment of Additional Non-Executive Independent Directors
04-Jan-2023 12-Jan-2023 Quarterly Results INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2022 As per the attachment. (As Per BSE Announcement dated on 12.01.2023) As per the attachment. (As Per BSE Announcement Dated on 13/01/2023)
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