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

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BSE Code : 543285 | NSE Symbol : | ISIN : INE0CQ101015 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	30-Oct-2024	Accounts	Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Board Meeting held on 30th October 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 30.10.2024)
25-Oct-2024	25-Oct-2024	Preferential Issue	Announcement under Regulation 30 (LODR)_update on Board Meeting held today i.e 25/10/2024
10-May-2024	21-May-2024	Half Yearly Results	Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results of the company for half year and year ended on March 31 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 21.05.2024)
05-Mar-2024	05-Mar-2024	Preferential Issue	Announcement under regulation 30(LODR)- Preferential issue
17-Feb-2024	22-Feb-2024	Preferential Issue	Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve issue of shares on a preferential basis. The Outcome of BM held on 22.02.2024 Appointment of Statutory Auditor. (As per BSE Announcement Dated on 22/02/2024)
02-Nov-2023	08-Nov-2023	Half Yearly Results	Rajeshwari Cans Ltdhas 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 the un-audited financial results of the company for half year ended on September 30 2023. Outcome of Board Meeting held on 08.11.2023 (As per BSE Announcement Dated on 08/11/2023)
23-Sep-2023	23-Sep-2023	Change in Other Executives	Appointment of Company Secretary and Compliance officer.
01-Sep-2023	01-Sep-2023	Change in Directors	Re-appointment of Whole Time Directors.
20-May-2023	29-May-2023	Accounts	Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We would like to inform that the meeting of the Board of Directors of the company will be held on Monday 29th May 2023 inter alia to Consider and approve the audited financial results of the company for half year and year ended on March 31 2023. With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Monday, 29th May, 2023 had considered the following: 1. Approved Audited financial results along with statement of Assets and Liabilities and Cash Flow Statement of the company for the half year and year ended on 31st March, 2023. 2. Auditors' report on Audited Financial Results for the aforesaid period. The meeting of the Board of Directors of the Company commenced at 02:15 PM and concluded at 04:00 P.M. Kindly take the same on records. Financial Result for March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
01-Nov-2022	14-Nov-2022	Half Yearly Results	Rajeshwari Cans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited financial results of the company for half year ended on September 30 2022. With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Monday, November 14, 2022 had considered the following: 1. Approved the un-audited financial results along with statement of assets and liabilities of the company for the half year ended on 30th September, 2022. 2. Limited Review Report in the prescribed format from statutory auditors on unaudited Financial Results of the Company for the half year ended on 30th September, 2022. 3. Cash Flow Statement for the half year ended on 30th September, 2022. The unaudited financial result and limited review report of the statutory auditors for the aforesaid half year are attached herewith. The Board Meeting commenced at 06:00 P.M. and concluded at 07:05 P.M. (As Per BSE Announcement Dated on 14/11/2022)
02-Sep-2022	02-Sep-2022	Change in Directors	Increase of Authorized Capital of the Company and consequent to alteration of Memorandum of Association (MOA) of the Company
21-May-2022	30-May-2022	Accounts	Rajeshwari Cans Ltdhas 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 1. Consider and approve the audited financial results of the company for half year and year ended on March 31 2022; 2. Consider the recommendation of dividend if any on equity shares of the company for the financial year ended 31st March 2022. Board Approves Dividend Outcome of Board Meeting. Financial Result for March 31, 2022. Outcome of Board meeting for Amendments of AOA. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 30.05.2022)
03-Nov-2021	12-Nov-2021	Half Yearly Results	Half Yearly Results We would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Friday, November 12, 2021 had considered the following: 1. Approved the un-audited financial results along with statement of assets and liabilities of the company for the half year ended on 30th September, 2021. 2. Limited Review Report in the prescribed format from statutory auditors on unaudited Financial Results of the Company for the half year ended on 30th September, 2021. 3. Cash Flow Statement for the half year ended on 30th September, 2021. The unaudited financial result and limited review report of the statutory auditors for the aforesaid half year are attached herewith. The Board Meeting commenced at 06:00 P.M. and concluded at 07:00 P.M. Kindly take the same on your records. (As per BSE Announcement Dated on 12/11/2021)
12-Aug-2021	12-Aug-2021	Change in Auditors	Appointment of Statutory Auditor Appointment of Internal Auditor
23-Jun-2021	30-Jun-2021	Accounts	Audited Results With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, June 30th, 2021 had considered the following: 1. Approved Audited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Year ended on 31st March, 2021. 2. Auditors' report on Audited Financial Results for the aforesaid period. The meeting of the Board of Directors of the Company commenced at 06:00 P.M. and concluded at 07:15 P.M. Kindly take the same on records. Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 30th June, 2021, inter alia, considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021(enclosed herewith). 2. Auditor's Report on Standalone Financial Results for the quarter and year ended 31st March, 2021(enclose herewith). 3. Apart from abovementioned business the Resolution Professional and Board of Directors of the Company (Suspended Board) have considered and approved the following agenda of the meeting. i) Appointment of M/s. Ashish Shah & Associates, Practising Company Secretary, as Secretarial Auditor of the Company for the year 2021-22. ii) Dissolution of Risk Management Committee of the Company. You are requested to take note of the same. (AS Per BSE Announcement Dated on 30.06.2021)

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Rajeshwari Cans Ltd

Board Meeting