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

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BSE Code : 531780 | NSE Symbol : | ISIN : INE229G01022 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Accounts	Kaiser Corporation 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 1. To approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Auditors Report; 2. To consider alteration of object clause of the Memorandum of Association; 3. To approve the resignation of Vipul Dave as Independent Director 4. To finalize the Directors Report Management Analysis and Discussion and Corporate Governance Report 5. Any other business that may deem necessary with the permission of the chair. The Board approved the Audited Financial Results for the financial year ended 31 March 2025 on 30 May 2025 (As per BSE Announcement Dated on 30/05/2025)
10-Apr-2025	16-Apr-2025	Change in Other Executives	Kaiser Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve 1. To take note of resignation of Ms. Jinal Patani (ACS 63564) as the Company Secretary and Compliance Officer with effect from Saturday 5th April 2025 approved by the Board vide Circular resolution; 2. To approve the Appointment of Ms. Jinal Jain (ACS 59185) as the Company Secretary and Compliance officer with effect from Monday 7th April 2025 of the Company approved by the Board vide Circular resolution; Chairman: Mr. Bhushanlal Arora took the chair. Leave of absence: The Board noted about the Directors who were present. Minutes of the Previous Board meeting. 1. Circular Resolution: Circular Resolution dated April 02, 2025 related to Resignation and Appointment of the Company Secretary was already noted and also approved by the Board of the Directors in this Board meeting. The Board approved the resignation of Company Secretary Cum Compliance officer Ms. Jinal Patani (Membership No: 63564) w.e.f. April 5, 2025 and the appointment of Ms. Jinal Jain (Membership No: 59185) as the Company Secretary Cum Compliance officer w.e.f. April 7, 2025. 2. Directors Disclosure (DIR-8): 3. Declaration by Independent Directors: 4. Disclosure of Interest by Directors: There was no other agenda; the meeting was terminated with vote of thanks. (As Per Bse Announcement Dated on 16.04.2025)
01-Feb-2025	13-Feb-2025	Quarterly Results	Kaiser Corporation Limitedhas 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 1. To approve and consider the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2024. 2. To Appoint Mr. Vipul Rashmikant Dave (DIN: 01189358) as an Additional Non executive Independent Director. 3. To approve and consider the reconstitution of Audit Committee and any other Committees if required. 4. Any other business that may deem necessary with the permission of the chair. 1) Independent Auditor's Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 31st December, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 31st December, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 31st December, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated February 13, 2024. (As per BSE Announcement Dated on 13/02/2025)
29-Oct-2024	14-Nov-2024	Quarterly Results	Quarterly Results Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024) 1) Independent Auditor's Review Report on the quarterly/half yearly Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly/half yearly Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated November 14, 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Kaiser Corporation Limitedhas 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 the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2024 1) Independent Auditor's Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 30th June, 2024 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 30th June, 2024 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated August 13, 2024 (As per BSE Announcement Dated on 13/08/2024)
15-Jul-2024	18-Jul-2024	Others	Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Kaiser Corporation Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to 1. To approve and consider the changes in Corporate Governance Report 2. To approve and consider the changes in Secretarial Audit Report 3. To approve and consider the changes in Directors Report. In Compliance to Regulation 30 of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of Kaiser Corporation Limited at their meeting held on Thursday, July 18, 2024; had discussed and approved the following matters 1. Approval of the changes made to the Corporate Governance Report 2. Approval of the changes made to the Secretarial Audit Report 3. Approval of the changes made to the Directors Report (As per BSE Announcement Dated on 18/07/2024)
03-Jul-2024	10-Jul-2024	Others	Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Renewal of Bank Corporate Guarantee In Compliance to Regulation 30 of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of Kaiser Corporation Limited at their meeting held on Wednesday, July 10, 2024; had discussed the matters related to renew the Bank Corporate Guarantee which will be issued by the company on behalf of M/s Xicon International Ltd. with respect to the credit facilities been provided by Bank of India (As Per BSE Announcement dated on 10.07.2024)
12-Jun-2024	28-Jun-2024	Change in Auditors	Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. The date and time of the 31st Annual General Meeting 2. Notice of the 31st Annual General Meeting 3. The dates of the Book closure 4. To finalize the E voting period and cut off date 5. To approve Corporate Governance Report. 6. To appoint the Scrutinizer 7. To appoint the Internal Auditor of the Company 8. To consider the reappointment of Managing Director 9. To note the transaction entered with related party 10. To consider the rotation of Director Any other matter with permission of the Board. In Compliance to Regulation 30 of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of Kaiser Corporation Limited at their meeting held on Friday, June 28, 2024; had discussed the matters related to the ensuing 30th Annual General Meeting of the Company Intimation under regulation 30 of SEBI (LODR) Regulation, 2015 - Appointment of Internal Auditor of the Company for FY 2024-25 (As per BSE Announcement Dated on 28/06/2024)
17-May-2024	30-May-2024	Accounts	Kaiser Corporation Limitedhas 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 Regulation 29 of SEBI Listing Regulations 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2024 at 3.00 P.M at the Registered Office of the Company interalia to discuss consider and approve the Standalone / Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2024 Please find enclosed outcome of Board Meeting held on May 30, 2024 for financial results of quarter and year ended March 31, 2024 1. Independent Auditors Reports on quarterly and year to date on the Standalone Financial Statements duly signed by Auditors. 2. Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 in your prescribed proforma duly signed by the Managing Director 3. Independent Auditors Reports on quarterly and year to date on the Consolidated Financial Statements duly signed by Auditors. 4. Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024 in your prescribed proforma duly signed by the Managing Director. 5. Declaration in case of Audit Reports with unmodified option. 6. Outcome/Proceedings of the Board Meeting dated 30th May, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	Kaiser Corporation Limitedhas 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 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th February 2024 at 3.00 p.m. at the Registered Office of the Company interalia to discuss consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2023. 1) Independent Auditor's Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 31st December, 2023 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 31st December, 2023 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 31st December, 2023 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 31st December, 2023 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated February 09, 2024. (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 at 3.00 p.m. at the Registered Office of the Company interalia to discuss consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended September 30 2023. 1) Independent Auditor's Review Report on the quarterly/half yearly Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2023 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter/half year ended 30th September, 2023 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''s Review Report on the quarterly/half yearly Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2023 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter/half year ended 30th September, 2023 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated November 09, 2023. (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Kaiser Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 3.00 p.m. at the Registered Office of the Company interalia to discuss consider and approve the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023. 1) Independent Auditor''s Review Report on the quarterly Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 duly signed by Auditors. 2) Unaudited Standalone Financial Results for the quarter ended 30th June, 2023 in your prescribed proforma duly signed by the Managing Director. 3) Independent Auditor''''s Review Report on the quarterly Unaudited Consolidated Financial Results for the quarter ended 30th June, 2023 duly signed by Auditors. 4) Unaudited Consolidated Financial Results for the quarter ended 30th June, 2023 in your prescribed proforma duly signed by the Managing Director. 5) Outcome/Proceedings of the Board Meeting dated August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023) Attached is the Newspaper Publication under Regulation 47 of SEBI Listing Regulations, 2015 (As Per BSE Announcement Dated on 15/08/2023)
10-Jul-2023	17-Jul-2023	AGM	Pursuant to SEBI Listing Regulations, 2015; we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 17th July, 2023 at 03.00 P.M. at the Registered office of the Company In Compliance to Regulation 30 of SEBI Listing Regulations, 2015; we wish to inform you that the Board of Directors of Kaiser Corporation Limited at their meeting held on Monday, July 17, 2023; had discussed the matters related to the ensuing 30th Annual General Meeting of the Company (As Per BSE Announcement dated on 17.07.2023)
18-May-2023	30-May-2023	Accounts	Kaiser Corporation Limitedhas 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 Pursuant to Regulation 29 of SEBI Listing Regulations 2015; we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30 2023 at 3.00 P.M at the Registered Office of the Company interalia to discuss consider and approve the Standalone / Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023. 1. Independent Auditors Reports on quarterly and year to date on the Standalone Financial Statements duly signed by Auditors. 2. Standalone Audited Financial Results for the quarter and year ended 31st March, 2023 in your prescribed proforma duly signed by the Managing Director. 3. Independent Auditors Reports on quarterly and year to date on the Consolidated Financial Statements duly signed by Auditors. 4. Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 in your prescribed proforma duly signed by the Managing Director. 5. Declaration in case of Audit Reports with unmodified option. 6. Outcome/Proceedings of the Board Meeting dated 30th May, 2023 (As Per BSE Announcement Dated on 30.05.2023)
28-Mar-2023	28-Mar-2023	Others	Approval of Bank Corporate Guarantee: The Board approved to provide Corporate Guarantee by the company on behalf of M/s Xicon International Ltd. with respect to the credit facilities been provided by Bank of India aggregating to Rs. 23.76 crores only.

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Kaiser Corporation Ltd

Board Meeting