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

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BSE Code : 531067 | NSE Symbol : | ISIN : INE080G01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record Unaudited Financial Result of the Company for the Quarter and Nine Months ended December 31 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	CONTIL 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 UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30th SEPTEMBER 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Result of the Company for the Quarter ended 30th June 2024 Result - Financial Result For June 30, 2024 (As Per BSE Announcement Dated on: 08/08/2024)
17-Jul-2024	02-Aug-2024	Stock Split	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. Kindly take the above information on record. Outcome of Board Meeting which held today i.e., on Friday, August 02, 2024, have inter alia, considered, approved, and taken on record the following transactions: 1. Sub- Division /Split of the Equity Shares of the Company having face value of Rs 10/- (Rupees Ten only) each into 5 (Five) equity shares having face value of Rs 2/-(Rupees Two only) each, subject to regulatory/statutory approvals and approval of the members as required under Section 61 of the Companies Act, 2013. 2.Further, the Board recommended the consequential amendments in the Capital Clause of Memorandum of Association of Company, subject to approval of the members of the Company. 3.Appointment of M/S P. Indrajit & Associates (Registration No 117488W), Chartered Accountants, Vadodara as Statutory Auditors for period of 5 years up to conclusion of 35th AGM. (Subject to Shareholder Approval), and other Business. (As Per BSE Announcement Dated on 02.08.2024)
18-May-2024	30-May-2024	Accounts	CONTIL 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 Audited Financial Result for the Year ended 31st March 2024. Outcome of Board Meeting Audited Financial Result - 31.03.2024 (As per BSE Announcement Dated on 30/05/2024)
24-Jan-2024	07-Feb-2024	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 31st December 2023. Financial Result for the Quarter & Nine Months ended 31st December 2023 (As Per BSE Announcement dated on 07.02.2024)
23-Oct-2023	04-Nov-2023	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Financial Result for the Quarter and Half year ended 30th September 2023. Announcement of unaudited Financial Result For The Quarter End / Half Year Ended 30 September. (As per BSE Announcement Dated on 04/11/2023)
20-Jul-2023	04-Aug-2023	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 30th June 2023. CONTIL INDIA LTD. has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. The Board Meeting to be held on 28/07/2023 has been revised to 04/08/2023 The Board Meeting to be held on 28/07/2023 has been revised to 04/08/2023. (As per BSE Bulletin dated on 27/07/2023)
16-May-2023	26-May-2023	Accounts	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve The Audited Financial Results For The Quarter And Year Ended 31St March 2023. Announcement of Audited Financial Result for the Quarter & Year ended 31st March 2023. (As Per BSE Announcement Dated on 26/05/2023) Result with Declaration in respect of unmodified opinion on Audited Financial Result For The Quarter & Year Ended 31St March 2023. (As Per BSE Announcement Dated on 08/06/2023)
20-Jan-2023	31-Jan-2023	Quarterly Results	CONTIL INDIA 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 Unaudited Financial Result for the Quarter ended 31st December 2022. Result - Financial Result for the Quarter Ended 31st December 2022. (As Per BSE Announcement dated on 31.01.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	CONTIL INDIA 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 Unaudited Financial Result for the Quarter & Half Year ended 30th September 2022. ANNOUCEMENT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED SEPT. 2022 (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	30-Jul-2022	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Unaudited Financial Result for the Quarter ended 30th June 2022. Announcement of Unaudited Financial Result for the Quarter ended 30th June 2022. Appoinemnt of Mrs. SEJAL KRISHNA CONTRACTOR (DIN - 0009648101) as Additional Director in the Company. (As Per BSE Announcement Dated on 30/07/2022)
23-May-2022	30-May-2022	Accounts	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Result for the Year Ended 31st March 2022. Announcement of Financial Result for the Year ended 31st March 2022. (As Per BSE Announcement Dated on 30/05/2022)
25-Jan-2022	31-Jan-2022	Quarterly Results	CONTIL 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 Unaudited Financial Result for the Quarter ended 31st December 2021. Declaration of Unaudited Financial Result for the Quarter ended 31st December 2021. (As Per BSE Announcement Dated on 31.01.2022)
09-Oct-2021	29-Oct-2021	Quarterly Results	CONTIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter ended 30th September 2021. Announcement of Unaudited Financial Result for the Quarter and Half year ended 30th September 2021. (As Per BSE Announcement dated on 29.10.2021)

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Contil India Ltd

Board Meeting