Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526751 | NSE Symbol : | ISIN : INE915E01013 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	11-Feb-2025	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results on Standalone basis for the quarter and nine month ended on 31st December 2024 Un-Audited Financial Result for quarter and nine month ended on 31st December 2024 pursuant to regulation 33 of SEBI LODR (As Per BSE Announcement dated on 11.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results on Standalone basis for the quarter and half year ended on 30th September 2024. Outcome of Board Meeting held on 11th November 2024 (As Per BSE Announcement Dated on: 11/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	GRATEX INDUSTRIES 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 09th August 2024 inter-alia to consider approve and take on record the Unaudited Financial Results on Standalone basis for the quarter ended 30th June 2024 (Q1). Further in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company has already been closed from 01st July 2024 for trading in Companys Equity Shares for Directors Promoters Designated Employees and Connected Persons and the same will remain closed till 48 hours post the outcome of the Board Meeting i.e. till Sunday 11th August 2024. The trading window shall re-open on 12th August 2024. In continuation to our letter dated 02nd August, 2024 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Friday, 09th August, 2024 considered and approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2024 which are enclosed, along with the Limited Review Report. Read less.. (As Per BSE Announcement Dated on 09.08.2024)
08-Jul-2024	08-Jul-2024	AGM	Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of the Board Meeting held today i.e. Monday, 08th July, 2024. Appointment of M/s Harshal Doshi & Associates as the Statutory Auditors of the Company, subject to approval of the Members at the ensuing Annual General Meeting of the Company.
21-May-2024	30-May-2024	Accounts	GRATEX INDUSTRIES 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 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Thursday 30th May 2024 at the Registered Office of the Company situated at 109 Kakad Udyog Bhavan L. J. Road Mahim Mumbai - 400016 Maharashtra India inter-alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 along with the Auditors Report. 2. To conduct any other business as may be decided by the Board. Outcome of the Board Meeting held on 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial results for quarter and nine month ended December 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith as follows: 1. The Un-Audited Financial Results for the quarter and nine month year ended on 31st December, 2023. 2. Limited Review Report for the quarter and nine month year ended on 31st December, 2023 issued by Statutory Auditors of the Company. Un-Audited Financial Results of the Company for the quarter and nine month year ended on 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. (As Per BSE Announcement Dated on 13/02/2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on 6th November, 2023 Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith Unaudited Financial Result for the quarter and half year ended on September, 2023 alongwith the Limited Review Report issued by Auditor. (As Per BSE Announcement Dated on 06/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with the Limited Review Report. 2. To approve the Notice of 39th AGM to be sent to the shareholders of the Company. 3. To Fix Book Closure cut-off date and E-voting period for the purpose of 39th AGM of the Company 4. To conduct any other business as may be decided by the Board Outcome of Board Meeting held on 08th August, 2023 1. Retirement of Mrs. Rekha Pradeep Nagori (DIN : 06945982) as Non Executive Independent Director w.e.f. 13th August, 2023. 2. Appointment of Ms. Akanksha Bector (DIN: 7876194) as Non Executive Independent Director (Additional Director) w.e.f. 14th August, 2023. 3. Re-appointment of Mr. Baldevkrishan Ramrattan Sharma (DIN : 00117161) who retires by rotation, subject to approval of shareholder in AGM As per the attachment. Retirement of Mrs. Rekha Pradeep Nagori (DIN : 6945982) w.e.f 13th August, 2023 as per attachment. (As Per BSE Announcement dated on 08.08.2023) Submitting Financial Result with signature of Managing Director (As Per BSE Announcement Dated on 04/09/2023)
22-May-2023	30-May-2023	Accounts	GRATEX INDUSTRIES 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 the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023 along with the Auditors Report. Outcome of Board Meeting held on 30th May, 2023. Please find enclosed the Audited Financial Results as per the Indian Accounting Standards for the Quarter and year ended 31st March, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the Statement of Assets and Liabilities, Cash Flow and Audit Report issued by the Auditor for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results GRATEX INDUSTRIES 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 Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022 Outcome of Board Meeting held on 10th February 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith as follows: 1. The Un-Audited Financial Results for the quarter and nine month ended on 31st December, 2022. 2. Limited Review Report for the quarter and nine month ended on 31st December, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement dated on 10.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	GRATEX INDUSTRIES 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 Unaudited Financial Results of the Company for the quarter ended September 30 2022 Outcome of Board Meeting held on 8th November, 2022 (As Per BSE Announcement Dated on 08.11.2022)
25-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 01st August, 2022 The Board of Directors at its meeting held on 01st August, 2022, has approved the re-appointment of Mr. Karan Baldevkrishan Sharma (DIN : 00117188 ) as the Managing Director of the Company for a period of 3 Years and of Mrs. Mrs. Rekha Pradeep Nagori (DIN: 06945982) as Non-Executive Independent Director for a period of 5 Years, both subject to the approval of the Member''''s at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.08.2022)
21-May-2022	30-May-2022	Accounts	GRATEX INDUSTRIES 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 Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2020 along with the Auditors Report Outcome of Board Meeting held on 30th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	01-Feb-2022	Quarterly Results	GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve Unaudited financial results for the quarter and Nine month ended on 31st December 2021 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and to conduct any other business as may be decided by the Board. Outcome of Board Meeting held on 01st February, 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith as follows: 1. The Unaudited Financial Results for the quarter and nine month ended on 31st December, 2021. 2. Limited Review Report for the quarter and nine month ended on 31st December, 2021 issued by Statutory Auditors of the Company. This is for your information and records. (As Per BSE Announcement dated on 01.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 12th November, 2021 (As per BSE Announcement Dated on 12/11/2021)

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Gratex Industries Ltd

Board Meeting