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

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BSE Code : 516038 | NSE Symbol : | ISIN : INE737E01011 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Mar-2025	13-Mar-2025	Change in Auditors	Intimation for appointment of Pavan Reddy & Associates', Chartered Accountants as Internal Auditors and appointment of GMJ & Associates, Practicing Company Secretaries as Secretarial Auditors of the company
27-Jan-2025	07-Feb-2025	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31-12-2024 The Board Meeting to be held on 31/01/2025 has been revised to 07/02/2025 The Board Meeting to be held on 31/01/2025 has been revised to 07/02/2025 (As per BSE Announcement Dated on 29/01/2025) Outcome of Board meeting for approval of un-audited financials of the company for the quarter ended 31-12-2024 and the views of the Board on reclassification from promoters to public category (As Per BSE Announcement dated on 07.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results of the company along with Limited review report for the quarter ended on 30.09.2024 un-audited financials for the quarter ended 30-09-2024 (As per BSE Announcement Dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has 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 1. Un-audited Financial Results for the quarter ended 30.06.2024 2. Limited Review Report for the quarter ended 30.06.2024. Un-Audited Financial results for the quarter ended 30-06-2024 (As Per Bse Announcement Dated on 13.08.2024)
20-May-2024	27-May-2024	Accounts	SOMA PAPERS & INDUSTRIES LTD.has 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 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2024. 2. To consider the Audit Report for the year ended 31.03.2024. 3. Any other business with the permission of the Chair. Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2024)
30-Jan-2024	08-Feb-2024	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2023 along with the Limited Review Report of the Statutory Auditors thereon. Results for Quarter ended 31-Dec-2023 With reference to earlier submission of Outcome of Board Meeting (Financial Results). Please fine attached revised outcome of Board Meeting held on 8-Feb-2024 (As Per BSE Announcement Dated on: 08/02/2024)
12-Jan-2024	12-Jan-2024	Others	Outcome of the Meeting
09-Jan-2024	09-Jan-2024	Change in Directors	Outcome of the Board Meeting
31-Oct-2023	07-Nov-2023	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to inform you that a pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) meeting of the Board of Directors of the Company will be held on Tuesday 7th November 2023 inter-alia among others to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2023 along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 30 and 33 of SEB(LODR) Regulation 2015, the Board meeting was held on 7th November, 2023, details of the business transacted are provided in the letter attached. Pursuant to the provisions of Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 the Board Meeting was held on 7th November,2023, details of the business transacted are provided in the letter attached. (As per BSE Announcement Dated on 07/11/2023)
29-Aug-2023	29-Aug-2023	Change in Directors	Appointment of Independent Director of the Company
23-Aug-2023	26-Aug-2023	AGM	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve draft Notice of Annual General Meeting Proposal to identify new business opportunities and others outcome enclosed (As Per BSE Announcement Dated on 26/08/2023)
18-Jul-2023	25-Jul-2023	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that a pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) meeting of the Board of Directors of the Company will be held on Tuesday 25th July 2023 inter-alia among others to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023 along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same. SOMA PAPERS AND INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 19.07.2023) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 25th July, 2023 inter-alia, considered the following matters: 1. Considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. The Statutory Auditors have carried out Limited Audit Review for the said Quarter. An extract of the Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2023 is enclosed herewith, The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:15 P.M. Kindly take a note of the same and acknowledge. Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report. Kindly take a note of the same and acknowledge. (As per BSE Announcement Dated on 25/07/2023)
10-May-2023	20-May-2023	Accounts	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve This is to inform you that a pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) meeting of the Board of Directors of the Company will be held on Saturday 20th May 2023 inter-alia among others to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2023 along with the Audit Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same. The board of director in their meeting held on 20th May, 2023 1. Considered and approved the re-appointment of Mr. Bharat Somani as a Managing Director for another term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Considered and approved the re-appointment of Mr. Dharmesh Shantilal Shah as an Independent Director for second term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Considered and approved the re-appointment of Mr. Ashish Prakashchandra Gupta as an Independent Director for second term of 5(five) years w.e.f 22nd March, 2024 upto 22nd March, 2029, subject to approval of shareholders at the ensuing AGM of the Company. 4. Considered and approved the change in designation of Ms. Saraswati Somani as Executive Director from Non-Executive Director of the Company. The board of director in their meeting held on 20th May, 2023 considered re-appointment of M/s. GMJ & Co, Chartered Accountants as Statutory Auditors for second term of 5(five) years, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th May, 2023 inter-alia, considered the specifed matters (Enclosed herewith). The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 2:45 P.M. Kindly take a note of the same and acknowledge. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and Year ended 31st March, 2023 along with the Statement of Assets and Liabilities as at 31st March, 2023 and Statement of Cash Flow for the year ended on that date. b) Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2023. c) Declaration in relation to qualified Auditors Report on financial statements with modified opinion. The board of director in their meeting held on 20th May, 2023 considered and approved the resignation of Mr. Vikram Somani from the post of Chief Financial Officer (CFO) of the Company. The board of director in their meeting held on 20th May, 2023 considered and approved the appointment of Ms. Saraswati Somani as Chief Financial Officer (CFO) of the Company. (As Per BSE Announcement Dated on 20.05.2023)
21-Jan-2023	31-Jan-2023	Quarterly Results	SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 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 Tuesday 31st January 2023 inter-alia among others to consider approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) for the Quarter ended on 31st December 2022 along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st January, 2023 inter-alia, considered the following matters: Considered and approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter year and nine months ended 31st December, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:00 P.M. Kindly take a note of the same and acknowledge. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st January, 2023 inter-alia, considered the following matters: Considered and approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter year and nine months ended 31st December, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 5:00 P.M. Kindly take a note of the same and acknowledge. (As Per BSE Announcement Dated on 31.01.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SOMA PAPERS & INDUSTRIES 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter-alia among others to consider approve and take on record the Unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) for the Quarter and Half year ended on 30th September 2022 along with the Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2022 inter-alia, considered the following matters: Considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. The Statutory Auditors have carried out Limited Review for the said quarter. An extract of the Unaudited Financial Results including Statement of Assets & Liabilities and statement of Cash Flows along with the Limited Review Report for the Quarter and Half year ended 30th September, 2022 is enclosed herewith. The meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 6:30 P.M. Kindly take a note of the same and acknowledge. (As Per BSE Announcement Dated on 14.11.2022)

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Soma Papers & Industries Ltd

Board Meeting