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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	29-Oct-2024	Quarterly Results	Quarterly Results
16-Oct-2024	23-Oct-2024	Quarterly Results	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve In Compliance with Regulation 29 of SEBI (LODR) 2015 this is to inform you that the Meetings of Board of Directors of the Company is Schedule to be held on Wednesday October 23 2024 Inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Yearly ended September 30 2024 along with Limited Review report of Statutory Auditors there on. Outcome of Board Meeting for Board Meeting dated today October 23, 2024
17-Jul-2024	25-Jul-2024	Quarterly Results	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Kisan Mouldings Limited has informed BSE that the Meeting of Board of Directors of the Company is Scheduled to be held on Thursday July 25 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for First Quarter ended on June 30 2024 along with the Limited Review Report of the Statutory Auditors. Outcome of Board of Directors Meeting held on Thursday, June 25, 2024 regarding Submission of Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 25/07/2024)
08-May-2024	15-May-2024	Accounts	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Intimation of Board Meeting to approve Audited results. Audited Financial Results for March 2024 (As per BSE Announcement Dated on 15/05/2024)
26-Mar-2024	26-Mar-2024	Change in Directors	Outcome of the meeting of Board of Directors Allotment of Equity Shares. Appointment of Directors.
08-Feb-2024	13-Feb-2024	Raising funds through Debt Instr.	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered by the board. Outcome of Board Meeting (As Per BSE Announcement dated on 13.02.2024)
23-Jan-2024	31-Jan-2024	Quarterly Results	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Intimation of Board Meeting Board Meeting Outcome (As Per BSE Announcement dated on 31.01.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	KISAN MOULDINGS LTD.-has 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 Adoption of Unaudited Financial Results for quarter ended September 2023. Board Meeting Outcome for Unaudited Financial Results of September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting for June 2023 quarter end. Intimation of Reconstitution of Committees (As Per BSE Announcement Dated on 14.08.2023)
24-May-2023	30-May-2023	Accounts	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting Intimation to approve audited Financial Results for Quarter and year ended 31 March 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023)
13-Apr-2023	13-Apr-2023	EGM	Board Meeting Outcome
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for quarter end December 2022. Outcome of Board Meeting for adoption of Unaudited Financial Results Dec 2022 To adopt and approve unaudited Financial Results for December 2022 Appointment of Independent Director Intimation of conclusion of tenure of Independent Director Intimation of Reconstitution of Committees of Board of Directors (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	KISAN MOULDINGS 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 unaudited Financial Results for September 30 2022 Outcome of Board meeting for declaration of Unaudited Financial Results for the quarter ended September 2022. (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication of Unaudited financial Results for Sept 2022 (As Per BSE Announcement Dated on 16/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	KISAN MOULDINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for June 302022 along with Limited Review Report. Board Meeting Outcome for Unaudited Financial Results June 2022 Unaudited Financial Results for June 2022 (As per BSE Announcement Dated on 12/08/2022) Revised Consolidated Financial Results June 2022 (As Per BSE Announcement Dated on 18.08.2022)
26-May-2022	30-May-2022	Accounts	KISAN MOULDINGS 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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 to inter alia consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and year ended 31st March 2022. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, May 30, 2022, where at the Board, inter alia, considered and approved the results and other matters as attached herewith. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform that the meeting of the Board of Directors of the Company was held today i.e. Monday, May 30, 2022, where at the Board approved the attached Financial Results (As Per BSE Announcement Dated on 30/05/2022)

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