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

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BSE Code : 540497 | NSE Symbol : SCHAND | ISIN : INE807K01035 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	07-Feb-2025	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024; and 2. Other business matters Outcome of Board Meeting held on December 31, 2024 - S Chand And Company Limited (As Per BSE Announcement Dated on: 07/02/2025)
06-Jan-2025	06-Jan-2025	Employee Stock Option	Intimation regarding allotment of 41,296 equity shares of face value of Rs. 5/- each against exercise of vested employee stock options
05-Nov-2024	11-Nov-2024	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024; and 2. Other business matters Outcome of Board Meeting held on November 11, 2024 - S Chand And Company Limited (As Per BSE Announcement dated on 11.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2024; and 2. Other business matters Outcome of Board Meeting held on August 12, 2024 - S Chand And Company Limited (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024	24-May-2024	Final Dividend	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2024; and 2. Recommendation of final Dividend for the financial year ended March 31 2024 Outcome of Board Meeting held on May 24, 2024 - S Chand And Company Limited Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 The Board of Directors in its meeting held on May 24, 2024 recommended a final dividend of Rs. 3/- per share to the equity shareholders of the Company for the financial year ended March 31, 2024 subject to the approval of the Shareholders. (As Per BSE Announcement dated on 24.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2023; and 2. Other business matters Outcome of Board Meeting held on February 06, 2024 - S Chand And Company Limited Outcome of Board Meeting-06.02.2024- Re-appointment of Managing Director & Re-appointment of Whole-time Director (As Per BSE Announcement Dated on: 06/02/2024)
08-Jan-2024	08-Jan-2024	Others	S Chand and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 08, 2024.
31-Oct-2023	10-Nov-2023	Quarterly Results	S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2023; and 2. Other business matters Outcome of Board Meeting held on November 10, 2023 - S Chand And Company Limited Unaudited standalone & consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 Disclosure under Regulation 30 (LODR)- Resignation by a Senior Management Personnel (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. unaudited Standalone and Consolidated financial results for the quarter ended June 30 2023; and 2. Other business matters Outcome of Board Meeting held on August 11, 2023 - S Chand And Company Limited S Chand And Company Limited- Announcement under regulation 30- Grant of stock options to the eligible employees of the Company and its subsidiaries (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	30-May-2023	Accounts	S Chand And Company Ltdhas 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 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2023; 2. Allotment of shares to employees pursuant to exercise of ESOP options 3. Other business matters Final Dividend & Employees Stock Option Plan & Audited Results (As per BSE Bulletin dated on 24/05/2023) The Board of Directors at its meeting held on May 30, 2023 recommended a final dividend of Rs. 3/- per share to the equity shareholders of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
16-Mar-2023	16-Mar-2023	Investments	The Board of Directors of the Company at its meeting held on March 16, 2023 approved the investment upto an amount of Rs. 3.00 crores (Rupees Three Crores Only) to acquire minority stake in an Edtech business.
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2022; 2. Other business matters Outcome of Board Meeting held on February 10, 2023 - S Chand And Company Limited (As Per BSE Announcement dated on 10.02.2023)
01-Dec-2022	30-Nov-2022	Others	The Board of Directors of the Company at its meeting held on November 30, 2022 approved to sale the entire stake (i.e. 6.05% on fully diluted basis) held by the Company together with its wholly owned subsidiaries namely, Vikas Publishing House Private Limited and Chhaya Prakashani Limited in iNeuron Intelligence Private Limited ('iNeuron'). The Company has entered into a non-binding term sheet with a prospective buyer for selling this entire stake.
31-Oct-2022	12-Nov-2022	Quarterly Results	S Chand And Company 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 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2022; 2. Other business matters Outcome of Board Meeting held on November 12, 2022 - S Chand And Company Limited (As Per BSE Announcement Dated 12.11.2022) Giving of corporate guarantee to Tata Capital Financial Services Limited against the Working Capital Demand Loan sanctioned to Chhaya Prakashani Limited (a wholly owned subsidiary of the Company) (As per BSE Announcement Dated on 01/12/2022)
25-Jul-2022	09-Aug-2022	Quarterly Results	S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2022; 2. Other business matters Outcome of Board Meeting held on August 09, 2022 - S Chand And Company Limited (As Per BSE Announcement Dated on 09.08.2022) Giving of corporate guarantee to the State Bank of India against the Cash Credit Facility sanctioned to New Saraswati House (India) Private Limited (a wholly owned subsidiary of the Company) (As Per BSE Announcement Dated on 20.09.2022)

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S Chand & Company Ltd

Board Meeting