Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 535016 | NSE Symbol : AIROLAM | ISIN : INE801L01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Airo Lam limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
23-Oct-2024	29-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Airo Lam limited has informed the Exchange regarding Outcome of Board Meeting held on October 29, 2024. (As Per NSE Announcement Dated on: 29/10/2024)
28-Jul-2024	03-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Airo Lam limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Airo Lam limited has informed the Exchange regarding Board meeting held on August 03, 2024. (As Per NSE Announcement Dated on: 03/08/2024)
18-May-2024	27-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Airo Lam limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Airo Lam limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Airo Lam limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Airo Lam limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters AIRO LAM LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Airo Lam limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023)
15-May-2023	23-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters AIRO LAM LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Airo Lam limited has informed the Exchange about Change in Company Secretary/Compliance Officer Airo Lam limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2023. Airo Lam limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 23/05/2023) Airo Lam limited has informed the Exchange regarding 'Financial Statements for the Period ended March 31, 2023'. (As Per NSE Announcement Dated on 08/06/2023)
09-Mar-2023	09-Mar-2023	Change in Auditors	Airo Lam limited has informed the Exchange regarding Board meeting held on March 09, 2023.
28-Jan-2023	07-Feb-2023	Quarterly Results	Notice of the Board Meeting to consider Unaudited Financial Results for quarter ended on 31st December, 2022 Airo Lam limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 07/02/2023) The Exchange had sought clarification from Airo Lam limited for the quarter ended 31-Dec-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 06/03/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Airo Lam limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Airo Lam limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Airo Lam limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Airo Lam limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 12.08.2022)
19-May-2022	30-May-2022	Accounts	Airo Lam limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Airo Lam limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 Airo Lam limited has submitted to the Exchange, the financial results for the period ended December 31, 2021. (As per NSE Announcement Dated on 14/02/2022)
02-Nov-2021	02-Nov-2021	Accounts	Airo Lam limited has informed the Exchange regarding Board meeting held on November 02, 2021.

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Airo Lam Ltd

Board Meeting