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

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BSE Code : 532937 | NSE Symbol : KUANTUM | ISIN : INE529I01021 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine Months ended 31st December 2024. Outcome of Board Meeting and Unaudited Financial Results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on 11/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	KUANTUM PAPERS 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 unaudited financial results for the quarter and half year ended 30.09.2024.
04-Nov-2024	04-Nov-2024	Change in Other Executives	Outcome of Board Meeting-Intimation under Regulation 30 Appointment of Director
23-Jul-2024	03-Aug-2024	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 03.08.2024)
18-May-2024	29-May-2024	Accounts	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To review and approve the Audited Financial Results of the Company (Standalone) for the Quarter and Financial Year ended 31st March 2024. 2. To consider recommendation of final dividend if any for the said financial year. Recommendation of the dividend. Outcome of Board Meeting Appointment of Cost Auditors, Internal Auditors and Secretarial Auditors. (As per BSE Announcement Dated on 29/05/2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2023 Outcome of Meeting of Board of Directors and Financial Results for Third Quarter and Nine Months ended 31st December, 2023 Unaudited Financials Results for the Quarter/Nine months ended 31.12.2023. Re-appointment of Vice Chairman & Managing Director. (As Per BSE Announcement Dated on 01/02/2024) Newspaper Publication (As Per BSE Announcement Dated on 02/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Financial Results for the quarter and half year ended 30 September 2023. Outcome of Meeting of Board of Directors and Financial Results for Quarter/ Half Year ended 30th September, 2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023. Retirement of Company Secretary and Compliance Officer. Reappointment of Director. Appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 10.11.2023)
06-Oct-2023	25-Oct-2023	Redemption	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve to alter the date and terms of redemption of Non-Cumulative Redeemable Preference Shares of the Company held by the promoters. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Outcome of Board Meeting held on 25th October, 2023. (As Per BSE Announcement Dated on 25/10/2023) Intimation of Redemption of 10% Non-Cumulative Preference Shares (Unlisted) under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/10/2023)
18-Jul-2023	26-Jul-2023	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Outcome of Board Meeting held on 26th July, 2023. Unaudited Financial Results for the quarter ended 30.06.2023. (As Per BSE Announcement dated on 26.07.2023)
21-Apr-2023	29-Apr-2023	Accounts	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve 1.To review and approve the Audited Financial Results of the Company (Standalone) for the quarter and year ended 31st March 2023. 2.Recommend of dividend if any for the said financial year. Record date for dividend for the financial year 2022-2023 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 29.04.2023) Dividend recommended for the financial year ended on 31st March, 2023. (As Per BSE Announcement Dated on 30.04.2023)
11-Jan-2023	19-Jan-2023	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 it is informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Thursday the 19th January 2023 at Chandigarh inter alia to examine review and approve the unaudited Financial Results for the quarter and nine months period ended 31st December 2022. The following decisions, among others, have been taken 1. The Board approved the financial results for the quarter and nine months period ended 31st December 2022. Copy of the same is attached herewith and filed separately also. 2. The Board noted the Prepayment of Term Loan of Rs. 105 Crores in December 2022 3. The Board noted the financial closure of Capex Projects under implementation amounting to Rs. 57.00 Crores. 4. The Board approved the Capex Projects for modernization of paper plant & pulp mill and Environment & Sustainability initiatives at a Proposed Cost of Rs. 285 Crores. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015, it was informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Thursday, the 19th January, 2023 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and nine months period ended 31st December 2022. The meetings have accordingly been held and the Board has approved the financial results. Copy of the same attached herewith. (As Per BSE Announcement Dated on 19/01/2023) Financial Results for the quarter and nine months period ended 31st December 2022 (As Per BSE Announcement dated on 20.01.2023)
11-Oct-2022	18-Oct-2022	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement)Regulations 2015 it is informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Tuesday the 18th October 2022 at Chandigarh inter alia to examine review and approve the unaudited Financial Results for the quarter and half year ended 30 September 2022. pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed that the meetings of Audit Committee and Board of Directors of the Company will be held on Tuesday, the 18th October, 2022 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and half year ended 30 September, 2022. The meetings have accordingly been held and the Board has approved the financial results. Copy of the same is attached herewith. The meeting commenced at 12.15 PM and concluded at 2:15.PM. Unaudited Financial Results for the quarter and half year ended 30 September,2022 (As per BSE Announcement Dated on 18/10/2022)
18-Jul-2022	29-Jul-2022	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve It is informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Friday the 29th July 2022 at Chandigarh inter alia to review and approve the Unaudited Financial Results for the quarter ended 30th June 2022 The Unaudited Financial Results for the quarter ended 30th June, 2022 were considered, discussed and approved. Copy of the same is attached. It is to inform you that in the Meeting of Board of Directors of the Company held on Friday, 29th July 2022 at Chandigarh, the following decisions, among others, have been taken: 1. The Unaudited Financial Results for the quarter ended 30th June, 2022 were considered, discussed and approved. Copy of the same is attached. 2. Cost Audit Report for the year ended 31 March 2022 was approved. 3. Approval of remuneration to the statutory auditors for FY 2022~23, as recommended by Audit Committee. The meeting commenced at 12.45 PM and concluded at 2:25 PM (As per BSE Announcement Dated on 29/07/2022) Unaudited Financial Results for the quarter ended 30th June, 202- Press clippings (As Per BSE Announcement Dated on 30/07/2022)
11-May-2022	21-May-2022	Accounts	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve 1. To review and approve the Audited Financial Results of the Company (Standalone) for the quarter and year ended 31st March 2022. 2. To consider and recommend the payment of dividend on equity and preference shares if any for the said financial year. 1. The Annual Accounts of the Company for the FY ended 31 March 2022 were considered, discussed and approved. 2. The Board has not recommended dividend on the noncumulative Redeemable Preference Shares of Rs. 10/- each fully paid-up and the equity shares of Rs. 1/- each fully paid-up in view of the stipulation as per Resolution Plan approved by the Lenders. 3. AGM- 25th AGM of the members of the Company will be held through ('VC')/ ('OAVM') on Friday, the 29th July, 2022 at 11.30 AM. and others as mentioned in outcome attached. The meeting commenced at 12.30 PM and concluded at ..4:45.PM. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Saturday, the 21st May, 2022 at Chandigarh, inter alia to examine, review and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. The meetings have accordingly been held and the Board has approved the financial results. Copy of the same attached herewith. We are also enclosing a declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors on the annual financial results for the Year ended 31 March, 2022. (As Per BSE Announcement Dated on 21.05.2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	KUANTUM PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 it is informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Friday the 11th February 2022 at Chandigarh inter alia to examine review and approve the unaudited Financial Results for the quarter and nine months period ended 31st December 2021. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Friday, the 11th February, 2022 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and nine months period ended 31st December 2021. The meetings have accordingly been held and the Board has approved the financial results which have been filed separately. The meeting commenced at 12.30 PM and concluded at 4:00 PM Pursuant to Regulation 29 of SESI (Listing Obligations and Disclosure Requirement) Regulations 2015, it was informed that the meeting of Audit Committee and Board of Directors of the Company will be held on Friday, the 11th February, 2022 at Chandigarh, inter alia to examine, review and approve the unaudited Financial Results for the quarter and nine months period ended 31st December 2021. The meetings have accordingly been held and the Board has approved the financial results. Copy of the same attached herewith. (As Per BSE Announcement dated on 11.02.2022)

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Board Meeting