Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526703 | NSE Symbol : | ISIN : INE423D01010 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jul-2025	07-Jul-2025	Others	As Enclosed.
01-May-2025	27-May-2025	Accounts	Ecoplast Ltd-has 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 the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and to consider recommendation of dividend if any for the financial year ended March 31 2025. Outcome of Board meeting After thorough consideration of the company's financial aspects and ongoing projects, has prudently decided not to recommend a dividend for the financial year 2024-25. (As Per BSE Announcement Dated on 27.05.2025)
27-Feb-2025	27-Feb-2025	Preferential Issue	Outcome of Board Meeting held on February 27, 2025- Allotment of Equity Shares on Preferential Basis.
07-Feb-2025	12-Feb-2025	Quarterly Results	ECOPLAST 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025)
11-Dec-2024	14-Dec-2024	EGM	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche on a preferential basis for a consideration and at such price as may be arrived at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 (each as amended from time to time) (ICDR Regulations) read with the applicable provisions of the Companies Act 2013 and in such manner and on such terms and conditions as may be deemed appropriate by the Board or its duly constituted committee of the Board in its absolute discretion subject to the receipt of necessary approvals including the approval of the members of the Company at a general meeting or through postal ballot and such other regulatory / statutory approvals as may be required. Outcome of Board Meeting as enclosed. (As Per Bse Announcement Dated on 14.12.2024)
21-Oct-2024	29-Oct-2024	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. Unaudited financial Results 30.09.2024 (As Per BSE Announcement Dated on: 29/10/2024)
16-Jul-2024	14-Aug-2024	Quarterly Results	ECOPLAST 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. The Board Meeting to be held on 09/08/2024 has been revised to 14/08/2024 The Board Meeting originally scheduled on 09/08/2024 has been re-scheduled on 14/08/2024. (As per BSE Announcement Dated on 08/08/2024) Unaudited Results 30.06.2024 (As per BSE Announcement Dated on 14/08/2024)
06-May-2024	22-May-2024	Accounts	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2024 and to consider recommendation of dividend if any for the financial year ended 31st March 2024. Outcome of Board meeting dated 22/05/2024 (As Per BSE Announcement Dated on: 22/05/2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	ECOPLAST 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 the unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2023. Unaudited Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on: 07/02/2024)
24-Oct-2023	03-Nov-2023	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve (1) Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023 (2) an interim dividend for the financial year 2023-24, if any. ECOPLAST LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. Unaudited financial results (standalone and consolidated) for the qurter and half year ended 30.09.2023. Outcome of Board Meeting Made prudent decision of not to declare any interim dividend for the financial year 2023-24 Change in Management- as enclosed. (As Per BSE Announcement Dated on 03/11/2023)
24-Jul-2023	10-Aug-2023	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
05-May-2023	25-May-2023	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and to consider recommendation of dividend if any for the financial year ended 31st March 2023. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and recommended a dividend of Rs. 1.5/- per share (15%) on the Equity shares of the Company of Rs. 10/- each for the financial year ended March 31, 2023. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors and the declaration for un-modified opinion for your records. (As Per BSE Announcement Dated on 25.05.2023)
28-Jan-2023	13-Feb-2023	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Statements for the quarter & nine months ended 31st December 2022. Unaudited Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find Unaudited Financial Results for the quarter and half year ended 30.09.2022 duly approved by the Board of Directors along with the Limited review report of the Auditors. (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	ECOPLAST LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Statements for the quarter ended 30th June 2022 The Board Meeting to be held on 10/08/2022 has been revised to 10/08/2022 Update on board meeting-Revised Notice of Board Meeting (As Per BSE Announcement dated on 03.08.2022) Unaudited Financial Results for the quarter ended 30.06.2022- As attached. (As Per BSE Announcement dated on 10.08.2022)

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Ecoplast Ltd

Board Meeting