Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 523248 | NSE Symbol : | ISIN : INE082B01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	06-Feb-2025	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results for the the quarter ended on 31st December 2024 beside other items if any. Outcome of Board Meeting held on 6th February, 2025 (As Per BSE Announcement Dated on: 06/02/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	Quarterly Results MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2024, besides other items, if any. Outcome of Board Meeting held on 28th October, 2024. (As Per BSE Announcement Dated on: 28/10/2024)
17-Jul-2024	24-Jul-2024	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of the Board meeting to be held on 24th July 2024 Outcome of the Board Meeting held on 24th July, 2024 (As per BSE Announcement Dated on 24/07/2024)
28-May-2024	04-Jun-2024	Accounts	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2024 and for the purpose of appointment of Independent Directors. Audited Financial Results for the Quarter and Year ended on 31st March, 2024 (As Per BSE Announcement Dated on: 04/06/2024) Disclosure of reasons for delay in submission of Audited Financial Results for the quarter and year ended 31st March, 2024 (As per BSE Announcement Dated on 17/06/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31st December 2023 besides other items if any. Outcome of the Board Meeting held on 09 February, 2024 (As per BSE Announcement Dated on 09/02/2024)
07-Nov-2023	21-Nov-2023	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th September 2023 besides other items if any Outcome of the Board Meeting held on 21st November, 2023 (As Per BSE Announcement Dated on 21/11/2023) Newspaper Publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 23/11/2023) Disclosure of reasons for delay in submission of Unaudited financials results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 25/11/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unudited Financial Results for the quarter ended on 30th June 2023 besides other items if any MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023, besides other items, if any. (As per BSE Announcement Dated on 02/08/2023) Outcome of the Board Meeting held on 08.08.2023 (As per BSE Announcement Dated on 08/08/2023)
20-May-2023	30-May-2023	Accounts	MACHINO PLASTICS 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 the Audited Financial Results for the quarter and year ended on 31st March 2023 besides other items if any. Audited Financial Results for the Quarter and Year Ended 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2022 besides other items if any. Outcome of the Board Meeting held on 14th February, 2023 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	MACHINO PLASTICS 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 the Unaudited Financial Results for the quarter and half year ended on 30th September 2022 besides other items if any. Outcome of the Board Meeting held on 14th November, 2022 (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2022 besides other items if any. Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022)
11-May-2022	20-May-2022	Accounts	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2022 besides other items if any. Submission of Newspaper Publication under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 14.05.2022) Audited Financial Results for the Quarter and Year Ended 31st March 2022 (As Per BSE Announcement Dated on 20.05.2022)
25-Jan-2022	11-Feb-2022	Quarterly Results	MACHINO PLASTICS 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 Unaudited Financial Results for the quarter ended on 31st December 2021 besides other items if any. Outcome of the Board Meeting held on 11th February, 2022 (As Per BSE Announcement dated on 11.02.2022)
05-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on 28th October, 2021. (As Per BSE Announcement Dated on 28.10.2021)
16-Jul-2021	04-Aug-2021	Quarterly Results	MACHINO PLASTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2021, besides other items, if any Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June, 2021 (As Per BSE Announcement dated on 04.08.2021)

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Machino Plastics Ltd

Board Meeting