Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 514165 | NSE Symbol : INDIANACRY | ISIN : INE862B01013 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	13-Feb-2025	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2024. Outcome of Board Meeting held on 13.02.2025 (As Per BSE Announcement Dated on 13/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2024 Board of Directors in their held on 13.11.2024 approved Unaudited Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 13.11.2024)
25-Jul-2024	13-Aug-2024	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended 30/06/2024 Outcome of Board Meeting held today i.e. 13.08.2024 (As Per BSE Announcement Dated on 13.08.2024)
24-Apr-2024	06-May-2024	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2024. Outcome of Board Meeting of the Company held on today i.e. 06.05.2024 The Board of Directors in their meeting held on 06.05.2024 approved Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2024 alongwith Auditor report and Unmodified opinion. (As Per BSE Announcement Dated on 06/05/2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2023. Board of Directors in their meeting held on 14.02.2024 approved standalone & consolidated unaudited financial results for quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30.09.2023. Board of Director in their meeting held on 08.11.2023 approved the following: -Standalone & Consolidated financial results alongwith limited review report -Cessation of Shri Sudhanshu Shekhar Jha, Independent Director on completion of his term of five years -Appointment of Smt. Parampal Kaur Sidhu, IAS as Nominee Director (As Per BSE Announcement dated on 08.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	INDIAN ACRYLICS 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 for the quarter ended 30.06.2023. We inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh, approved the following Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report for the Quarter ended 30.06.2023. - Reappointment of Shri Rajinder Kumar Garg (DIN: 00034827), F.I.E., as the Managing Director for a further period of 3 years w.e.f. 01.03.2024 - Reappointment of Shri Alok Goyal (DIN: 08049515), a qualified Chemical Engineer, as the Executive Director (Works) for a period of 3 years w.e.f. 01.03.2024 - The next Annual General Meeting of the Company is scheduled to be held on 30th September 2023 at Registered Office (As Per BSE Announcement dated on 10.08.2023)
29-Apr-2023	15-May-2023	Accounts	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31/03/2023 We inform you that the Board of Directors in their meeting held today i.e. 15/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). -Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2023-2024. -Appointment of Shri Manoj Kumar (ICWA) as Internal Auditors of the Company for the financial year 2023-2024. -Appointment of M/s Aggarwal Vimal & Associates, Cost Accountants as Cost Auditors of the Company for the financial year 2023-2024. The meeting commenced at 12:30 P.M and concluded at 1.30 p.m. Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (As Per BSE Announcement Dated on 15.05.2023)
06-Jan-2023	16-Jan-2023	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31/12/2022. Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Nine Months ended 31st December, 2022 Intimation regarding Vacation of office of Director (As Per BSE Announcement Dated on 16/01/2023)
29-Oct-2022	11-Nov-2022	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30/09/2022. Outcome of Board Meeting Unaudited financial results for the quarter and half year ended 30.09.2022 (As Per BSE Announcement dated on 11.11.2022)
07-Jul-2022	19-Jul-2022	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022. we inform you that the Board of Directors in their meeting held today i.e. 19/07/2022 at Chandigarh, approved the following: Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results alongwith Limited Review Report is attached herewith). Continuation of re-appointment of M/s AKR & Associates (FRN: 021179N), Chartered Accountants as Statutory Auditors of the Company for a second consecutive term of five years subject to approval of shareholders as per Provisions of Section 139 of Companies Act, 2013, as M/s S.C. Dewan & Co., Chartered Accountants whose appointment as Statutory Auditors was recommended (subject to approval of shareholders) by Board of Directors in its meeting held on 25.05.2022 has shown their inability on health grounds to act as Statutory Auditors of the Company. The meeting commenced at 12:30 P.M. and concluded at 5.30 P.M. Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2022 (Copy of Financial Results along with Limited Review Report is attached herewith). (As Per BSE Announcement dated on 19.07.2022)
12-May-2022	25-May-2022	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31/03/2022. Further in continuation to our earlier intimation dated March 30 2022 in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company had already been closed for Companys designated persons and their immediate relatives with effect from April 1 2022 and same shall reopen after 48 hours from the declaration of Financial Results of the Company to public. Kindly take the same on your records. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 25/05/2022 at Chandigarh, approved as enclosed. Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2022 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). (As Per BSE Announcement Dated on 25.05.2022)
28-Jan-2022	14-Feb-2022	Quarterly Results	INDIAN ACRYLICS 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 This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Monday the 14th day of February 2022 at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter and nine months ended 31/12/2021. Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 14/02/2022 at Chandigarh, approved the following: - Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and Nine Months ended 31st December, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). - Appointment of Shri Sanjay Krishna Ahuja, ALA/PSIDC as nominee director on the Board of the Company in place of Shri S.K. Singla, Ex-GM/PSIDC w.e.f 14.02.2022 by PSIDC in compliance with various provisions of Companies Act, 2013 and SEBI(LODR) Regulations, 2015. The meeting commenced at 4:00 p.m. and concluded at 4:45 p.m. Financial Results for quarter ended 31st December 2021 (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We inform you that the Board of Directors in their meeting held today i.e. 12/11/2021 at Chandigarh, approved the following: -Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter and half year ended 30th September, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). The meeting commenced at 4:00 p.m. and concluded at 5.15 p.m. (As per BSE Announcement Dated on 12/11/2021)
28-Jul-2021	13-Aug-2021	Quarterly Results	INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2021. Kindly take the same on your records. We inform you that the Board of Directors in their meeting held today i.e. 13/08/2021 at Chandigarh, approved the following: Unaudited Financial Results (Standalone & Consolidated) and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2021 (Copy of Financial Results alongwith Limited Review Report is attached herewith). Reappointment of Raja Shivdev Inder Singh (DIN: 07859271), Independent Director of the Company for a 2nd consecutive term of five years effective from 01.07.2022 to 30.06.2027 subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 12:00 Noon and concluded at 1.25 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 13.08.2021)

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Indian Acrylics Ltd

Board Meeting