Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 517526 | NSE Symbol : | ISIN : INE149C01013 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	13-Aug-2025	Quarterly Results	Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Quarterly Results - June 30 2025
24-Jun-2025	01-Jul-2025	Change in Directors	Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve Change in designation of Mr. Vipul Gandhi The BOD today at their meeting appointed Mr. Vipul Gandhi as the Chairman of the Board and Company with immediate effect Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/07/2025) Revised outcome (As Per BSE Announcement dated on 02.07.2025)
22-May-2025	30-May-2025	Accounts	Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board meeting scheduled to approve financial results Approved Financial Results - Quarter & Year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025)
22-Apr-2025	30-Apr-2025	Change in Directors	Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Board meeting is scheduled for discussing appointment of new Directors and to take on record completion of tenure of Independent Director and other matters The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 The Board Meeting to be held on 29/04/2025 has been revised to 30/04/2025 (As Per Bse Announcement Dated on :26.04.2025) Appointed 3 Directors and took note of completion of tenure of 2 Directors (As Per BSE Announcement Dated on: 30/04/2025) Revised outcome (As Per BSE Announcement dated on 03.05.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	INDITALIA REFCON 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 Board Meeting Notice dated February 13 2025 Approval of Quarterly & nine Months results-Dec 31, 2024 (As Per BSE Announcement Dated on 13/02/2025)
27-Dec-2024	06-Jan-2025	Change in Directors	INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 ,inter alia, to consider and approve Appointment of Director Appointment of Mr. Vipul Gandhi as Director (As per BSE Announcement Dated on 06/01/2025) Revised Annexure & profile of Director appointed (As Per BSE Announcement dated on 07.01.2025) Revised outcome (As per BSE Announcement Dated on 15/01/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	INDITALIA REFCON 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 Approve Quarterly Results for Quarter ended September 30 2024 Half Yearly Financial Results for period ended September 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024)
29-Aug-2024	06-Sep-2024	AGM	INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To Finalize AGM date 2. To consider reappointment of Navin Sheth and recommend the same to Shareholders 3. to take on record the draft secretarial audit report 4. Approve Boards Report Outcome of Board Meeting (As Per Bse Announcement Dated on 06.09.2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	INDITALIA REFCON 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 Approval of Quarterly Unaudited REsults for Quarter ended June 20 2024 Quarterly Results for quarter ended 30th June, 2024 (As per BSE Announcement dated on 13/08/2024)
21-May-2024	30-May-2024	Accounts	INDITALIA REFCON 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 Approve Yearly Financial Results and other business matters Approved Financial results for Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	INDITALIA REFCON 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 Approval of Quarterly Financial Results for Quarter ended December 31 2024 Approved Quarterly Financial results for the quarter ended 31st December 23 (As per BSE Announcement Dated on 13/02/2024)
29-Dec-2023	03-Jan-2024	Quarterly Results	INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve Approve the Quarterly Compliance for the Quarter ended December 31 2023 and discuss the Appointment of Ms. Sonam as Company Secretary of the Company . Approval of Quarterly Compliances and appt of Company Secretary (As Per BSE Announcement Dated on 03.01.2024)
04-Dec-2023	08-Dec-2023	Change in Auditors	INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve Agm notice Secretarial Auditor appointment statutory Auditor appointment director appointment 1) Approved the Board's report for the year ended 31st March, 2023 and noted for recommendation to members at their forthcoming Annual General Meeting. 2) Decided the day, date and venue of 37th AGM and approved the draft Notice of the AGM with date 30th December, 2023. 3) Passed resolution recommending the shareholders to reappoint Director Mr. Navin Sheth on the terms and conditions, who retires by rotation and being eligible has offered himself for reappointment. 4) Appointed M/s Neetu Aggarwal, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2022-23. 5) Approved and took on record the draft Secretarial Audit Report submitted by M/s Neetu Aggarwal, Practicing Company Secretary for the financial year 2022-23. 6) Appointed M/s Shah Kailash & Associates LLP, Chartered Accounts as Statutory Auditors (in casual vacancy) for FY 2023-24 and recommended to the members for confirmation as well as for continuation for FY 2024-25. (As Per BSE Announcement Dated on 08/12/2023) Board Meeting held on 08th December, 2023 discussed the Agm date, appointed secretarial auditor, recommended appointment of Statutory auditor and Director retire by rotation to the members to be discussed at the ensuing AGM. Revised outcome (As Per BSE Announcement Dated on 11/12/2023)
06-Nov-2023	14-Nov-2023	Quarterly Results	INDITALIA REFCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2023 ,inter alia, to consider and approve Approval of Quarterly results for quarter ended sept 30, 23 INDITALIA REFCON 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 Approve Quarterly Financial Results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 10.11.2023) Quarterly Financial Results for the quarter ended 30th September 2023 (As Per BSE Announcement Dated on 14.11.2023) Please find attached herewith the quarterly Financial Results (As Per BSE Announcement Dated on 18/11/2023)
07-Oct-2023	07-Oct-2023	Quarterly Results	Notes Quarterly compliances for quarter ended September 30, 2023 Revised outcome of meeting held on October 07, 2023 (As Per BSE Announcement Dated on 09/10/2023)

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Inditalia Refcon Ltd

Board Meeting