Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 535136 | NSE Symbol : NIBE | ISIN : INE149O01018 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended December 31 2024 Outcome of the Board Meeting held on February 12, 2025. (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 Outcome of the Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting held on August 13, 2024 (As Per BSE Announcement dated on 13.08.2024)
15-May-2024	27-May-2024	Final Dividend	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2024 and recommend a Dividend for the Financial year ended on March 31 2024 Audited Financial Result (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on:27/05/2024)
22-Apr-2024	22-Apr-2024	Change in Other Executives	Outcome of the Board Meeting held on April 22, 2024 - Regulation 30 and other applicable Regulations of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
25-Jan-2024	02-Feb-2024	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on February 02 2024 for the quarter ended December 31 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2023. Quarterly results for qe December 31, 2023 Outcome of Board Meeting 02.02.2024 (As Per BSE Announcement dated on 02.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	NIBE Ltdhas 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 the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023 Financial Results for the quarter and half year ended September 30, 2023 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Executive Officer (CEO) of the Company (As Per BSE Announcement dated on 09.11.2023)
27-Sep-2023	27-Sep-2023	Change in Auditors	We wish to inform you that the Board of Directors of the Company vide its resolution passed by way of circulation on September 27, 2023, has approved the appointment of M/s. Dhananjay Laxman Gawade & Co., (FRN: 006147) as the Cost Auditor of the Company for the Financial Year 2023-24.
12-Sep-2023	18-Sep-2023	Preferential Issue	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2023 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares/convertible warrants and/or any other instruments through preferential issue on a private placement basis. The Board of Directors of the Company approved the proposal for fund raising upto to an amount of Rs. 90,08,64,000 (Rupees Ninety Crores Eight Lacs Sixty Four Thousand Only) by way of issue of Equity shares and Convertible Warrants on preferential basis through private placement. (As Per BSE Announcement dated on 18.09.2023)
28-Aug-2023	28-Aug-2023	Acquisitions	The Board of Directors at their meeting held today i.e., Monday, August 28, 2023 have discussed, considered, and approved the agenda items. The detailed outcome attached herewith. Please take on your record and oblige. The Board of Director of the Company at its Meeting held on Monday, August 28, 2023 inter alia has considered and approved: 1. Appointment of Mrs. Ranjana Manoj Mimani (DIN: 00083262) as an Additional Director in the category of (Non-Executive, Non-Independent Director) of the Company with effect from August 28, 2023. 2. Took note of resignation of Mrs. Manjusha Ganesh Nibe (DIN: 05114706) from the position of an Executive Director of the Company with effect from the closure of business hours of August 28, 2023. Please take the same on your records. Appointment of Statutory Auditor of the Company (As Per BSE Announcement Dated on 28/08/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	NIBE Ltdhas 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2023. Financial Results for the Quarter ended June 30, 2023 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), the Board of Directors of the Company at their meeting held on Saturday, August 12, 2023. Attached Agenda items were approved in the meeting. (As per BSE Announcement Dated on 12/08/2023)
21-Apr-2023	23-May-2023	Accounts	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended on March 31 2023. Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2023) NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve 1) consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2023. 2) recommend a Dividend for the financial year ended on March 31, 2023. (As Per BSE Announcement Dated on 28/04/2023) NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1) the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2023 2) recommend a Dividend for the financial year ended on March 31, 2023. (As per BSE Announcement Dated on 12/05/2023) The Board of Directors of Company at its Meeting concluded on Wednesday, May 24, 2023 inter alia has; recommended Dividend of Rs. 0.10 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2023 The Board of Directors of the Company at its Meeting held during Tuesday May 23, 2023 to Wednesday, May 24, 2023 has, inter-alia, considered and approved the following on today i.e., May 24, 2023: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2023 2. Recommendation of Dividend of Rs. 0.10 per Equity Share of Rs. 10/- each for the financial year ended March 31, 2023 The Board of Directors of Company at its Meeting held on Tuesday, May 23, 2023 inter alia has; pursuant to recommendation of the Nomination and Remuneration Committee, appointed Dr. Dasharath Ram (DIN: 10131317) as an Additional (Independent) Director of the Company with effect from May 23, 2023. (As Per BSE Announcement Dated on 24.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, February 11, 2023 to, inter alia, consider and approve the Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its Meeting held today i.e. Saturday, February 11, 2023 has, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. A copy of the un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022 approved by the Board of Directors along with Limited Review Reports thereon submitted by the Statutory Auditors of the Company are enclosed herewith. The meeting of the Board commenced at 04:00 p.m. and concluded at 06.00 p.m. (As Per BSE Announcement Dated on 11.02.2023) Newspaper Advertisement - Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
26-Dec-2022	03-Jan-2023	Preferential Issue	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday December 31 2022 to consider inter alia a proposal for fund raising by way of issue of equity shares/convertible warrants and/or any other instruments through preferential issue on a private placement basis. The Board Meeting to be held on 31/12/2022 has been revised to 03/01/2023 The Board Meeting scheduled to be held on Saturday, December 31, 2022 to consider a proposal for fund raising by way of issue of equity shares/convertible warrants and/or any other instruments through preferential issue on a private placement has been postpone to Tuesday, January 03, 2023 (As Per BSE Announcement Dated on 30/12/2022) The Board of Directors of the Company approved the proposal for fund raising upto to an amount of Rs. 1,044,049,285(Rupees One Hundred Four Crores Forty Lacs Forty Nine Thousand Two Hundred and Eighty Five Only) by way of issue of Equity shares and Convertible Warrants on preferential basis through private placement. (As per BSE Announcement Dated on 03/01/2023) Please refer to our earlier letter dated January 03, 2023 on Outcome of Board Meeting held on that day. 1. The name of the proposed allottee at Serial No. 24 in the Annexure-A1, B1 and C of the above mentioned letter should be read as Arunkumar Bhavana instead of A Bhavana. 2. The name of the proposed allottee at Serial No. 52 in the Annexure-A1, B1 and C of the above mentioned letter should be read as Pramod Bhagchand Ranka instead of Pramod Raka. 3. Pre-issue holding of the proposed allottee at Serial No. 17 in the Annexure C should be read and considered as 1,050 Equity Shares instead of 300 Equity Shares. 4. Pre-issue holding of the proposed allottee at Serial No. 33 in the Annexure C should be read and considered as Nil Equity Shares instead of 11,000 Equity Shares. In view of Nil pre-issue holding, as stated earlier, post issue holding should be read and considered as 0.07% instead of 0.15% All other particulars and details remain unchanged. (As Per BSE Announcement dated on 07.01.2023)
29-Oct-2022	12-Nov-2022	Quarterly Results	NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday November 12 2022 to inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2022. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. The said Results along with the Limited Review Report thereon submitted by the Statutory Auditors (As Per BSE Announcement Dated 12.11.2022)

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NIBE Ltd

Board Meeting