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

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BSE Code : 516096 | NSE Symbol : | ISIN : INE384D01022 | Industry : Paper |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Accounts	Sangal Papers 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 Intimation of Board Meeting to be held on 30/05/2025 to consider and approve audited financial results for the quarter and year ended on 31st March 2025.
03-Mar-2025	03-Mar-2025	Others	Outcome of Independent Directors Meeting of the Company held on 03-03-2025.
04-Feb-2025	13-Feb-2025	Quarterly Results	SANGAL PAPERS 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 for the quarter and nine months ended 31st December 2024. Approval by the Board of the Unaudited Financial Results for the quarter and nine months ended 31.12.2024. Outcome of Board Meeting held on 13-02-2025 for Approval of Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on 13/02/2025)
28-Oct-2024	12-Nov-2024	Quarterly Results	SANGAL PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Unaudited Results for the quarter and half year ended on 30.09.2024 Outcome of Board Meeting held on 12/11/2024 to approve unaudited standalone results for the quarter and half year ended 30.09.2024. Financial Results for the quarter and half year ended on 30.09.2024 (As Per BSE Announcement Dated on 12.11.2024)
16-Jul-2024	13-Aug-2024	Quarterly Results	SANGAL PAPERS 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 QUARTERLY RESULTS FOR THE QUARTER ENDED 30/06/2024 Unaudited Results with Limited Review Report for the quarte ended 30/06/2024 Financial results for the quarter ended on 30/06/2024 (As Per BSE Announcement Dated on 13.08.2024)
05-Aug-2024	05-Aug-2024	AGM	Outcome of the Board Meeting held on 05/08/2024, in terms of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015:
18-May-2024	30-May-2024	Accounts	SANGAL PAPERS 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 Audited Results for the quarter and year ended on 31.03.2024. Sub: Outcome of Board Meeting held on 30th May, 2024 and submission of Audited Financial Results (Standalone ) for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 & 33 of the SEBl (Listing Obligatlons and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors in its meeting held today i.e., 30th May 2024, has inter-alia transacted the following: Approved Annual Standalone Financial Statements for the year ended 31st March 2024. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor''s Report). The Board Meeting commenced at 11:30 A.M. and concluded at 12:45 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
16-Feb-2024	23-Feb-2024	Others	Intimation of the Meeting of Independent Directors to be held on 23/02/2024. Outcome of Independent Directors Meeting held on 23/02/2024. (As Per BSE Announcement Dated on 23/02/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SANGAL PAPERS 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 Standalone Un-audited Quarterly results for quarter and nine months ended 31-12-2023. Outcome of Board Meeting held on 13-02-2024 for approval of Unaudited Financial Results for the quarter ended 31-12-2023 FINANCIAL RESULTS FOR QUARTER ENDED ON 31-12-2023 (As Per BSE Announcement Dated on 13/02/2024)
04-Jan-2024	04-Jan-2024	Others	REG: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Decision with respect to fund raising by the Company Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations'), We hereby inform you that the Board of Directors have resolved to avail financial assistance from Axis Bank Limited, Meerut Branch for the amount in the aggregate, Rs. 31,48,00,000 (Rupees Thirty One Crore, Forty Eight Lakhs only).
28-Oct-2023	09-Nov-2023	Quarterly Results	SANGAL PAPERS LTD.has 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 This is to inform you that the Board Meeting of the Company is Scheduled to be held on Thursday 9th Day of November 2023 at 12.00 P.M. at its registered office at Vill. Bhainsa 22-km stone Meerut - Mawana Road Mawana district - Meerut UP - 250401 to consider approve and take on record the Unaudited Standalone Financial Results of the company for the quarter and half year ended on 30th day of September 2023 and other matters as per agenda of the meeting. SANGAL PAPERS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on 09/11/2023 - Submission of unaudited standalone Financial Results for the quarter and half year ended 30/09/2023. (As per BSE Announcement Dated on 09/11/2023)
15-Sep-2023	15-Sep-2023	Change in Directors	1.THIS IS TO INTIMATE ABOUT RECONSTITUTION OF THE VARIOUS COMMITTEES OF THE BOARD DUE TO THE EXPIRY OF THE TERM OF INDEPENDENT DIRECTORS FROM THE CONCLUSION OF 43RD AGM HELD ON 24/08/2023 AND NOT 24/09/2023 AS WRONGELY MENTIONED IN PREVIOUS ANNOUNCEMENT AND APPOINTMENT OF NEW INDEPENDENT DIRECTORS. 2. APPOINTMENT OF MR. SAPAN SODHI AS CHAIRMAN OF THE BOARD IN PLACE OF MR. PREM SETHI WHO HAD SHOWN DISINTEREST IN CONTINUING WITH THE CHAIRMANSHIP OF THE BOARD DUE TO EXPIRY OF HIS TERM AS INDEPENDENT DIRECTOR FROM THE CONCLUSION OF 43RD AGAM HELD ON 24/08/2023 AND NOT 24/09/2023 AS WRONGELY MENTIONED IN THE PREVIOUS ANNOUNCEMENT. Mr. Sapan Sodhi is been appointed as Chairman of the Board of Directors as Mr. Prem Sethi who was the previous Chairman have shown his disinterest in continuing with the chairmanship of the Board acting as his term as Independent Non - executive director expired from the conclusion of the AGM held on 24/09/2023, the committees have also been reconstituted due to the expiry of the term of Independent Directors in the AGM held on 24/09/2023 and appointment of new Independent Directors.
03-Aug-2023	11-Aug-2023	Quarterly Results	SANGAL PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that the Board Meeting of the Company is Scheduled to be held on Friday 11th Day of August 2023 at 12.00 P.M. at its registered office at Vill. Bhainsa 22-km stone Meerut - Mawana Road Mawana district - Meerut UP - 250401 to consider approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended on 30th day of June 2023 It is to inform you that in the Meeting of Board of Directors of the Company held on Friday, the 11th August, 2023 at Mawana, the following decisions, among others, have been taken: 1. The Unaudited Financial Results for the quarter ended 30th June, 2023 were considered, discussed and approved. (As Per BSE Announcement Dated on 11.08.2023)
26-Jul-2023	26-Jul-2023	AGM	We hereby inform you that the Board of Directors of Sangal Papers Limited ('the Company') at its meeting held on 26TH DAY OF JULY, 2023 has inter-alia, considered and approved the transactions as mentioned in the attachment. In reference to the Corporate announcement with respect to outcome of Board Meeting held on 26/07/2023, we hereby submit fresh corporate announcement with additional disclosures pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015 (As Per BSE Announcement Dated on 27.07.2023)
21-May-2023	27-May-2023	Accounts	SANGAL PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Intimation of Board Meeting to consider approve and adopt the audited financial statements of the company for the FY ended 2022-23. Disclosure under Reg 30 of SEBI (LODR) 2015 - Appointment of additional directors (independent director) to the board of the company till the ensuing annual general meeting. (As Per BSE Announcement Dated on 27.05.2023)

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Sangal Papers Ltd

Board Meeting