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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	13-May-2025	Accounts	Financial Results for the Fourth Quarter (Q4) and Year ended March 31, 2025 and recommendation of final dividend for FY 2024-25 Recommendation of final dividend by Board for FY 2024-25 The Board has considered and recommended a final dividend of Rs.16/- per fully paid-up equity share of face value Rs. 5/- each; and Rs. 4/- per partly paid-up equity share of face value Rs. 5/- each (paid-up value Rs.1.25/- per share) for the financial year 2024-25. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each. The above final dividend, if approved by the shareholders at the ensuing Annual General Meeting ('AGM'), shall be credited within 30 days from the date of AGM.
14-May-2024	14-May-2024	Quarterly Results	Recommendation of Final Dividend for FY 2023-24
11-May-2023	16-May-2023	Accounts	Pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to our intimation dt. May 02, 2023, we wish to inform you that the Board of directors of the Company shall inter-alia consider the recommendation/ declaration of dividend, if any, for the financial year 2022-23, in its meeting scheduled to be held on Tuesday, May 16, 2023. Board has considered and recommended a final dividend of Rs. 4/- per fully paid-up equity share of face value Rs. 5/- each and Re. 1/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2022-23. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each (As Per BSE Bulletin Dated on 16.05.2023)
17-May-2022	17-May-2022	Dividend	The Board has considered and recommended a dividend of Rs. 3/- per fully paid-up equity share of face value Rs. 5/- each and Rs. 0.75/- per partly paid-up equity share of face value Rs. 5/- each (paid-up Rs. 1.25 per share) for the financial year 2021-22. The dividend is in proportion to the amount paid-up on each equity share of face value Rs. 5/- each.