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

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BSE Code : 544318 | NSE Symbol : MAMATA | ISIN : INE0TO701015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results 1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month period ended December 31, 2024 2. to consider reconstitution of Nomination and Remuneration Committee w.e.f. February 11, 2025 The un-audited financial results of the Company (Standalone & Consolidated) for the quarter and nine month period ended on December 31, 2024 have been approved by the Board of Directors of the Company in their Meeting held on February 11,2025. Read less.. (As Per BSE Announcement dated on 11.02.2025)
11-Jan-2025	17-Jan-2025	Quarterly Results	Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly ended September 30 2024. Financial Results (Standalone & Consolidated) of Quarter and Half year ended September 30, 2024. (As Per Bse Announcement Dated on 17.01.2025) The Company had submitted un-audited financial results (Standalone & Consolidated) vide its letter dated January 17, 2025. It has come to our notice that there has been some typographical error in the expenses section for the quarter ended September 30, 2023 and the same has been rectified and is being submitted again. The Company had submitted unaudited financial results (Standalone and consolidated) for the quarter and half year ended September 30, 2024 vide its letter dated January 17, 2025. It has come to our notice that there has been some typographical error in the expenses section for the quarter ended September 30, 2023 and the same has been rectified and is being submitted again. (As Per BSE Announcement Dated on 23/01/2025)

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Mamata Machinery Ltd

Board Meeting