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

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BSE Code : 530821 | NSE Symbol : | ISIN : INE838C01011 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 Thursday the 13th day of February 2025 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December 2024. Submitting herewith the integrated Un-audited Financial result of the company for the quarter and nine months period ended 31.12.2024 (As Per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	SSPDL 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the Second Quarter/Half year ended 30th September 2024. submitting the un-audited financial results of the company for the second and half year ended 30.09.2024 which were duly reviewed and approved by the audit committee and board of directors at their respective meetings held on 14.11.2024. (As per BSE Announcement dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday the 14th day of August 2024 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the first quarter/three months period ended 30th June 2024. PLEASE FIND ATTACHED HEREWITH THE Q1 UAFR RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
15-May-2024	23-May-2024	Accounts	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 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 Thursday the 23rd day of May 2024 at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated audited financial results/financial statements of the Company for the fourth quarter/financial year ended 31st March 2024. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03..2024. (As per BSE Announcement Dated on 23/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board of Directors of the Company will be held on Wednesday the 14th day of February 2024 at the Registered Office of the Company inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December 2023. Intimation of un-audited standalone and consolidated finanical results for the quarter and nine months period ended 31.12.2023 in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	13-Nov-2023	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Intimation of date of the Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 to consider and approve the un-audited financial results for the quarter and half-year ended 30.09.2023. Trading Window closed from 01.10.2023 to 15.11.2023 for the purpose of un-audited financial results of the Company for the quarter / half-year ended 30.09.2023. (As Per BSE Announcement Dated on 07/11/2023) Un-audited Financial Results for the quarter and half year ended 30.09.2023 Outcome of the Board meeting held on 13.11.2023 (As Per BSE Announcement Dated on 13/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SSPDL LTD.-has 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 Board meeting of the Company will be held on Friday 11th day of August 2023 at the registered office of the company to consider and approve the un-audited results of the company for the fist quarter/ three months period ended 30.06.2023 Quarterly Results & Audited Results(Cancelled) (As per BSE Announcement Dated on 04/08/2023) UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023 Mr. A.Shailendra Babu appointed as company secretary and Compliance officer of the company with effect from 11.08.2023 in the board meeting held on 11.08.2023. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	23-May-2023	Accounts	SSPDL LTD.-has 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 the audited Standalone and consolidated financial statements for the year ended 31-03-2023. We are herewith submitting the Audited standalone and consolidated financial results, statement of assets and liabilities of our Company for the fourth quarter/year ended 31st March, 2023, which were duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 23.05.2023 Resignation of Company Secretary w.e.f 24.05.2023 (As Per BSE Announcement dated on 23.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday the 9th day of February 2023 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the third quarter and nine months ended 31st December 2022. You are requested to take note of the same.
16-Dec-2022	16-Dec-2022	Others	we wish to inform you that the Company has effected the transfer of shares of the following four subsidiaries of the Company in favor of the Buyers 1. SSPDL Infra Projects India Private Limited.(SIPIPL) 2. SSPDL Reality India Private Limited. (SRIPL) 3. SSPDL Resorts Private Limited. (SSRPL) 4. SSDL Real Estates India Private Limited. (SREIPL) Consequently, after transfer of said shares, the four subsidiary Companies will cease to be Subsidiary Companies of SSPDL with immediate effect.
03-Nov-2022	14-Nov-2022	Quarterly Results	SSPDL 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 SSPDL 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 i.e 14th November 2022 at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter/Half year ended 30th September 2022. Financial Results for the quarter and half year ended 30.09.2022. Results -Financial Results For The Quarter And Half Year Ended 30.09.2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	SSPDL 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 The meeting of the Board of Directors of the Company is scheduled to be held on 10th August 2022 inter alia to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the company for the quarter ended 30.06.2022 The Board Meeting to be held on 10/08/2022 has been revised to 11/08/2022 Board Meeting Intimation Regarding Postponement of the Meeting of the Board of Directors of the Company Scheduled to be Held on 10th August 2022 has been postponed to 11th August 2022. (As Per BSE Announcement Dated on 04.08.2022) Outcome Of Board Meeting held on 11th Aug, 2022 for approval of Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	26-May-2022	Accounts	SSPDL 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 SSPDL 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 Standalone and consolidated financial statements for the year ended 31-03-2022. We are herewith submitting the Audited standalone and consolidated financial results, statement of assets and liabilities of our Company for the fourth quarter/year ended 31st March, 2022, which were duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 26.05.2022.. Also, please find enclosed the Audit Reports of the statutory auditors of the Company on the above said results. (As Per BSE Announcement Dated on 26/05/2022)
25-Mar-2022	25-Mar-2022	Change in Other Executives	Outcome of Board Meeting for Appointment of Company Secretary and Compliance Officer
24-Jan-2022	31-Jan-2022	Quarterly Results	SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the un-audited financial results of the Company for the third quarter and nine months period ended 31st December 2021. We are herewith submitting the un-audited standalone and consolidated financial results of our Company, for the third quarter/nine months period ended 31st December, 2021, which were duly reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 31.01.2022. Also, please find enclosed the Limited Review Report of the statutory auditors of the Company on above said results. Board also approved Resignation of Mr. Mahesh Inani, Company Secretary & Compliance officer of the company and relieved him from responsibilities with effect 31-01-2022. (As Per BSE Announcement Dated on 31.01.2022)

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SSPDL Ltd

Board Meeting