Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 524687 | NSE Symbol : | ISIN : INE473E01021 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jul-2025	29-Jul-2025	Quarterly Results	Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2025. 2. To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2025. 3. To approve the draft notice of 35th Annual General Meeting (AGM) and to decide the date time and venue of the AGM; 4. To consider and fix record date and/or Book closure date for the purpose of 35th Annual General Meeting and dividend payout. 5. To appoint Scrutinizer for 35th Annual General Meeting of the Company. 6. To appoint/ Re-appoint Secretarial Auditor M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for period of 5 years from F.Y 2025-26 to 2029-2030 subject to approval of shareholders in upcoming AGM. 7. Any other business with the permission of the Chairman. Outcome of the Meeting of the Board of Directors held on 29.07.2025. Enclosing herewith 1. Approved Unaudited Financial Result for the quarter ended 30th June, 2025 2. Limited review report on Statement of Unaudited financial result for the quarter ended 30th June, 2025 of K.C. Kankariya & Co. the Statutory Auditors. (As Per BSE Announcement Dated on :29.07.2025)
09-May-2025	28-May-2025	Accounts	Basant Agro Tech India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Financial Result for the quarter and year ended on 31st March 2025. 2. The appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2025-26. 3. The appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2026. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013. 5. Too took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2025. 6. Declaration of dividend if any 7. Any other business with permission of the Chairman Outcome of the Board Meeting (As Per BSE Announcement dated on 28.05.2025)
25-Jan-2025	10-Feb-2025	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Result for the Third quarter and Nine months ended December 31 2024. Enclosing herewith the following 1. Approved statement of Unaudited financial results for the quarter and nine months ended 31st December, 2024. 2. Limited Review Report on statement of Unaudited financial results for the quarter and nine months ended 31st December, 2024 of K.C. Kankariya & Co. the Statutory Auditors. (As Per BSE Announcement dated on 10.02.2025)
31-Oct-2024	14-Nov-2024	Quarterly Results	BASANT AGRO TECH (INDIA) 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 Notice of the meeting of the Board of Directors to be held at Corporate Office on Thursday 14th November 2024 at 4.00 PM. We are enclosing herewith the following: 1. Statement of unaudited financial results for the quarter and half year ended 30th September 2024 2. Limited review report on statement of unaudited financial results for the quarter and half year ended 30th September 2024 of K.C. Kankariya & Co. the statutory auditors. (As per BSE Announcement Dated on 14/11/2024)
17-Jul-2024	29-Jul-2024	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. The Unaudited Financial Results for the quarter ended 30.06.2024. 2. The Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2024. 3. The draft notice of 34th Annual General Meeting (AGM) and to decide the date time and venue of the AGM. 4. To consider and fix record date and / or Book closure date for the purpose of 34th Annual General Meeting and dividend payout. 5. To appoint Scrutinizers for 34th Annual General Meeting of the Company. 6. Any other business with the permission of the Chairman. With reference to the above captioned subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, submitting herewith .... With reference to the above captioned subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, submitting herewith the outcome of the meeting of Board of Directors held today i.e 29th July, 2024 at corporate office of the Company (As Per BSE Announcement Dated on 29.07.2024)
17-May-2024	30-May-2024	Accounts	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 consider and approve the Audited Financial Result for the quarter and year ended on 31st March 2024. 2. To consider and approve the appointment of M/s Nitesh Chaudhary & Associates Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25. 3. To consider and approve the appointment of Mr. Jayant Galande as Cost Auditor to conduct the audit of the cost records of the Company for the financial year ending March 31 2025. 4. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act 2013. 5. To Took on record Related Party Transaction (RPTs) for the quarter ended March 31st 2024. 6. Declaration of dividend if any 7. Any other business with permission of the Chairman Outcome of the Meeting of the Board of Directors held on 30.05.2024. Audited Financial Result for the quarter & year ended 31st March, 2024. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Unaudited Financial Results for the quarter/ nine months ended 31.12.2023. 2. Proposed the appointments of additional directors as an Independent Directors to replace the outgoing Independent Directors who has completed their tenure and outlining the procedure for obtaining shareholders approval for the proposed appointments. 3. Any Other business with the permission of the Chairman. Outcome of the Board Meeting held on 12th February, 2024. Unaudited Financial Results for the quarter and nine months ended on 31st December,2023. (As per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has 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 the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Enclosing herewith the following 1. Statement of Unaudited financial results for the quarter and half year ended 30th September, 2023. 2. Limited Review Report on statement of unaudited financial result for the quarter and half year ended 30th September, 2023 of M/s K.C. Kankariya & Co., Statutory Auditors. (As Per BSE Announcement Dated on 10.11.2023) Dear Sir, Following up on our earlier communication, we are pleased to inform you that we are hereby submitting the unaudited financial result for the quarter and half year ended 30.09.2023. Please note that this submission includes the signature of our Chairman & Managing Director, as opposed to the previous submission that bore the signature of the Company Secretary. (As per BSE Announcement Dated on 08/12/2023)
27-Jul-2023	11-Aug-2023	Quarterly Results	BASANT AGRO TECH (INDIA) 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 We would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 4.00 p.m. at the Corporate Office of the Company to transact the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30.06.2023. 2. Any other business with the permission of the Chairman. You are requested to kindly take note of the same. The Board of Directors has in their meeting held on 11th August, 2023 approved the Statement of Unaudited Financial Result for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	30-May-2023	Accounts	BASANT AGRO TECH (INDIA) LTD.-has 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. the Audited Financial Results for the quarter / year ended 31.03.2023. 2. Any other business with the permission of the Chairman. You are requested to kindly take note of the same. we would like to inform you that the Board of Directors has in their meeting held on 30th May, 2023 transacted the following business item:. In this regards, we are enclosing herewith the following 1. Approved the Audited Financial Result for the quarter and year ended 31st March, 2023. 2. Audit Report for the Financial Results from our Statutory Auditors, M/s P.C Bhandari & Co., Chartered Accountants, Akola. 3. Declaration pursuant regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the effect that the Auditors Report contains an un-modified opinion. We would like to inform you that Board recommended a dividend of 8% on equity share for the year ended March, 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 4.00 p.m and concluded at 7.10 p.m. Kindly take the same on your records. (As Per BSE Announcement Dated on 31.05.2023)
18-Jan-2023	30-Jan-2023	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter / nine months ended 31.12.2022. 2. Any other business with the permission of the Chairman. With reference to the above caption subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors has in their meeting held on 30th January, 2023 approved the Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. In this regards, we are enclosing herewith the following 1. Statement of Unaudited financial results for the quarter and nine months ended 31st December, 2022. 2. Report on Limited Review from M/s P.C. Bhandari & Co., the Statutory Auditors. Kindly take the same on your records. (As Per BSE Announcement dated on 30.01.2023) With reference to the above caption subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors has in their meeting held on 30th January, 2023 approved the Statement of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. In this regards, we are enclosing herewith the following 1. Statement of Unaudited financial results for the quarter and nine months ended 31st December, 2022. 2. Report on Limited Review from M/s P.C. Bhandari & Co., the Statutory Auditors. The Board Meeting commenced at 16.00 hrs and concluded at 17.00 hrs. Kindly take the same on your records. (As Per BSE Announcement Dated on 31/01/2023)
20-Oct-2022	08-Nov-2022	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 8th November 2022 at 4.00 p.m. at the Corporate Office of the Company at 95/96 C Wing Mittal Court Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 to transact the following: 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended 30.09.2022. 2. Any other business with the permission of the Chairman. Further to outcome of the board meeting would like to inform you that The Board meeting commenced at 16.00 Hrs and concluded at 17.35 Hrs (As Per BSE Announcement Dated on 09/11/2022)
17-Jul-2022	04-Aug-2022	Quarterly Results	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve The Unaudited Financial Results for the quarter ended 30.06.2022. and any other business with the permission of the Chairman. Outcome of the Meeting of the Board of Director held on 04.08.2022. (As Per BSE Announcement Dated 04.08.2022)
12-May-2022	27-May-2022	Accounts	BASANT AGRO TECH (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve The Audited Financial Results for the quarter / year ended 31.03.2022 and any other business with the permission of the Chairman Outcome of the Meeting of the Board of Directors (As Per BSE Announcement Dated on 27.05.2022) We would like to inform you that the Board of Directors recommended a dividend of 8% on equity shares for the year ended 31st March, 2022 subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2022)
20-Jan-2022	31-Jan-2022	Quarterly Results	BASANT AGRO TECH (INDIA) 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 Unaudited Financial Results for the quarter and nine months ended on 31.12.2021. we are enclosing herewith the following 1. Statement of Unaudited financial results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on Statement of Unaudited financial result for the quarter and nine months ended 31st December, 2021 of M/s P.C. Bhandari & Co., the Statutory Auditors. (As Per BSE Announcement Dated on 31.01.2022)

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Basant Agro Tech (India) Ltd

Board Meeting