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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Dynamic Microsteppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve financial results of the Company and such other maters of the Company for the quarter and financial year ended March 31 2025. Outcome Of Board Meeting Held On May 27, 2025 inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2025 alongwith authority to the the Board to Sale/Disposal immovable property situated at Silvassa in furtherance to the approval already granted by the members through a special resolution passed at the Annual General Meeting of the Company held on June 29, 2024 (As Per BSE Announcement Dated on: 27/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve financial result for quarter and nine months ended December 31 2024. Outcome of the Board meeting alongwith Financial result for the quarter ended December 31, 2024. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/02/2025 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia transacted the following: 1. Considered and approved the standalone unaudited financial results for the quarter & nine month ended on 31st December 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. 2. Appointed Mr. Sudhir Kumar Jha as Chief Financial Officer of Company w.e.f. 14.02.2025. 3. Change the structure of Key Managerial Personnel pursuant to Reg. 30(5) of the SEBI (LODR) Reg, 2015. (As Per BSE Announcement Dated on 14.02.2025)
28-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on November 8, 2024 have amongst other matters considered and approved the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2024. Outcome of the Board meeting alongwith Financial result for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 08/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Financial results of the Company and such other matters of the Company for the quarter ended June 30 2024 Outcome of Board Meeting held on August 12, 2024 have amongst other matters considered and approved the un-audited Financial Results of the Company for the quarter ended on June 30, 2024. (As per BSE Announcement dated on 12/08/2024)
18-May-2024	27-May-2024	Accounts	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited Financial Results of the Company and such other matters of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting held on May 27, 2024 have amongst other matters considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 Audited financial result for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	The Board of Directors at the meeting held on March 30, 2024 appointed Mr. Venkateshan Nadeshan as Additional Director (Non-executive & Independent Director) on recommendation of Nomination and remuneration Committee for the period of 5 consecutive years w.e.f. April 1, 2024 subject to shareholders approval at the ensuing Annual General Meeting.
01-Feb-2024	09-Feb-2024	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve un-audited Financial Results of the Company for the quarter ended December 31 2023. Outcome Of Board Meeting With Un-Audited Financial Results For The Quarter Ended December 31, 2023 Held On February 9, 2024 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome Of Board Meeting With Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023 Held On November 14, 2023 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	DYNAMIC MICROSTEPPERS 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 un-audited Financial Results of the Company for the quarter ended June 30 2023. Proceedings of Board Meeting held on August 11, 2023 interalia considering and approving un-audited financial results for the quarter ended June 30, 2023 in accordance with provision of SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 11.08.2023)
16-May-2023	29-May-2023	Accounts	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 Proceedings of Board Meeting with audited financial results held on May 29, 2023 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve un-audited Financial Results of the Company and such other matters of the Company for the quarter ended December 31 2022. Outcome Of Board Meeting With Un-Audited Financial Results For The Quarter Ended December 31, 2022 Held On February 10, 2023 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.02.2023)
09-Nov-2022	14-Nov-2022	Quarterly Results	DYNAMIC MICROSTEPPERS 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 un-audited Financial Results of the Company and such other matters of the Company for the quarter and half year ended September 30 2022. Outcome Of Board Meeting With un-audited Financial Results for the quarter and half year ended September 30, 2022 held On November 14, 2022 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Outcome Of Board Meeting With Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022 Held On November 14, 2022 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
08-Aug-2022	14-Aug-2022	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve un-audited Financial Results of the Company and such other matters of the Company for the quarter ended June 30 2022. Outcome for Proceedings Of Board Meeting With un-audited Financial Results for the quarter ended June 30, 2022 held On August 14, 2022 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Outcome for Proceedings Of Board Meeting With un-audited Financial Results for the quarter ended June 30, 2022 held On August 14, 2022 In Accordance Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.08.2022)
23-May-2022	30-May-2022	Accounts	DYNAMIC MICROSTEPPERS 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 Results of the Company and such other matters of the Company for the quarter and financial year ended March 31 2022 Proceedings of Board Meeting with audited financial results held on May 30, 2022 in accordance provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	DYNAMIC MICROSTEPPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company together with the Limited Review Report for the quarter and nine months ended December 31 2021 amongst other matters. Outcome of Board meeting alongwith LRR and un-audited financial results. (As Per BSE Announcement Dated 14.02.2022)

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