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

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BSE Code : 524570 | NSE Symbol : PODDARMENT | ISIN : INE371C01013 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	PODDAR PIGMENTS LTD.-has 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 the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/02/2025)
28-Oct-2024	04-Nov-2024	Quarterly Results	Quarterly Results PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve the Financial Results for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting Financial Results for the Quarter and Half Year Ended 30.09.2024 (As Per BSE Announcement Dated on 04.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Financial Results of the Company for the Quarter ended 30.06.2024. (1) Re-appointment of Shri S.S. Poddar (DIN: 00058025) as Managing Director for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company. (2) Re-appointment of Shri Gaurav Goenka (DIN: 00375811), Joint Managing Director and designated as Joint Managing Director & Chief Executive Officer for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company. Re-Appointment of Chief Financial Officer Outcome of Board Meeting Unaudited Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024)
07-May-2024	19-May-2024	Final Dividend	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2024 and to recommend the Dividend if any. Recommendation of Final Dividend by the Board of Directors for the Financial Year 2023-24. Board of Directors of the Company in its meeting held today at 3.00 P.M. and concluded at 4.25 P.M. have, inter-alia, considered the following: (a) Approved the Audited Financial Results of the Company for the quarter and year ended 31 st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2024. The said Audited Financial Results for the quarter and year ended 31 st March, 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2024 and the Auditor's Report thereon issued by M/s. K.N. Gutgutia & Co., Chartered Accountants, Statutory Auditors of the Company with unmodified opinion are attached herewith. (b) Recommended Final Dividend at the rate of 40% i.e. Rs. 4/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2024, subject to the approval of shareholders in the ensuing 33 rd Annual General Meeting. (c) Fixed the Book Closure date 7 days before the date of the 33rd Annual General Meeting. (As Per BSE Announcement Dated on 19.05.2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	PODDAR PIGMENTS 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 the Financial Results for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 09.02.2024. (As Per BSE Announcement dated on 09.02.2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Financial Results of the Company for the quarter and half year ended 30th September 2023. Financial Results for the Quarter and Half year ended 30th September, 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 06.11.2023)
26-Jul-2023	05-Aug-2023	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Recommendation for Appointment of Independent Directors Outcome of Board Meeting held today i.e. 5th August, 2023. (As Per BSE Announcement Dated on 05.08.2023)
20-May-2023	29-May-2023	Accounts	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 Outcome of Board Meeting dated 29th May, 2023. Intimation of Appointment of Company Secretary and Nodal Officer under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.05.2023)
06-Mar-2023	14-Mar-2023	Interim Dividend	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 inter alia to consider and approve the Interim Dividend if any for the Financial Year 2022-23. Intimation of Record Date for determining eligibility of shareholders for payment of Interim Divided, if declared, by the Board of Directors in the above meeting, shall be Friday, 17th March, 2023. Intimation of Record date for payment of Interim Dividend, if declared by the Board of Directors of the Company at its meeting scheduled on 14th March, 2023, shall be Wednesday, 22nd March, 2023 instead of Friday, 17th March, 2023. (As per BSE Announcement Dated on 09/03/2023) Outcome of Board Meeting - Declaration of Interim Dividend for the Financial Year 2022-23 (As per BSE Announcement Dated on 14/03/2023)
09-Jan-2023	16-Jan-2023	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting dated 16th January, 2023 Financial Results for the Quarter and Nine Months ended 31st December, 2022. Intimation of Appointment of Compliance Officer, Nodal Officer and Deputy Nodal Officer under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 16/01/2023) Intimation of resignation of Shri Navin Jain as Company Secretary, Compliance Officer and Nodal Officer under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 20.01.2023)
17-Oct-2022	27-Oct-2022	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Disclosure of Outcome of Board Meeting dated 27th October, 2022 Financial Results for the Half Year ended 30th September, 2022. Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2022 along with copy of Press Release. (As Per BSE Announcement Dated on 27.10.2022)
22-Jul-2022	31-Jul-2022	Quarterly Results	Quarterly Results PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Sunday, 31st July, 2022, to consider, inter alia, and approve the Quarterly Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 and other matters. Further Trading Window for dealing in the securities of the Company shall remain closed till 02.08.2022 as per letter dated 29.06.2022 intimating closure of Trading Window from 01.07.2022 till the expiry of 48 hours after declaration of Unaudited Financial Results. In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today at 12.30 P.M. and concluded at 2.30 P.M., approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to applicable provisions of the Listing Regulations, please find the following: (a) The Statement of Unaudited Financial Results for the quarter ended 30th June, 2022. (b) The Statement of Unaudited Financial Results for the quarter ended 30th June, 2022 for publication. (c) Limited Audit Review Report on Unaudited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 31/07/2022)
18-May-2022	26-May-2022	Accounts	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 and to consider for the recommendation of Dividend if any for the Financial Year 2021-22. Recommendation of Dividend. Outcome of Board Meeting held on 26th May, 2022. (As per BSE Announcement Dated on 26/5/2022)
08-Jan-2022	17-Jan-2022	Quarterly Results	PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2021. Further Trading Window for dealing in the securities of the Company shall remain closed till 19.01.2022 as per letter dated 28.12.2021 intimating of closure of Trading Window from 1st January 2022 till expiry of 48 hours after declaration of Unaudited Financial Results. We hope you will find the above in order. Kindly acknowledge the same. Thanking you In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held on 17.01.2022 at 11.00 A.M. and concluded at 01.00 P.M., approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to applicable provisions of the Listing Regulations, we enclose following: (a) Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. (b) Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 for publication. (c) Limited Audit Review Report on Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. We request you to take the same on record. (As Per BSE Announcement Dated on 17.01.2022)
29-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held on 08.11.2021 at 02.00 P.M. and concluded at 02.45 P.M., approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Pursuant to applicable provisions of the Listing Regulations, we enclose following: (a) Statement of Unaudited Financial Results for the quarter and half year ended 30th September, 2021. (b) Statement of Assets & Liabilities as at 30th September, 2021. (c) Statement of Cash Flow for the period ended 30th September, 2021. (d) Statement of Unaudited Financial Results for the quarter and half year ended 30th September, 2021 for publication. (e) Limited Audit Review Report on Unaudited Financial Results for the quarter and half year ended 30th September, 2021. (As per BSE Announcement Dated on 08/11/2021)

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Poddar Pigments Ltd

Board Meeting