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

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BSE Code : 543782 | NSE Symbol : | ISIN : INE0O4601016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Final Dividend	Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve matters as per the attachment. Outcome of Baard Meeting (As Per BSE Announcement Dated on:
13-Nov-2024	19-Nov-2024	Preferential Issue	Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2024 inter alia to consider and approve raising of funds by way of Issue of Equity Shares on Preferential Basis Outcome and Disclosure of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Preferential issue of Equity Shares (As Per BSE Announcement Dated on 19.11.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Sealmatic India Ltdhas 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 Unaudited Financial Results of the Company for the Half Year Ended on 30th September 2024. Considered and Approved Standalone Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
20-May-2024	28-May-2024	Final Dividend	Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results of The Company For FY 2023-24 and to recommend Final Dividend If Any Outcome of Board Meeting (As Per BSE Announcement dated on 28.05.2024)
03-Nov-2023	10-Nov-2023	Half Yearly Results	Sealmatic India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation for Baord Meeting Outcome of Board Meeting Held on 10/11/2023 (As Per BSE Announcement Dated on 10.11.2023)
22-May-2023	29-May-2023	Accounts	Sealmatic India 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 a. to consider and approve the Audited Financial Results of the Company for the Half-year and Financial Year ended on 31st March 2023 and b. to consider and recommend Final Dividend for the financial year ended 31st March 2023 Recommended a dividend of Rs. 1.10 (i.e. 11% per share) per equity share of face value of Rs. 10/- for the year ended March 31, 2023, for approval of the members at the ensuring annual general meeting (AGM) of the Company. a. considered and approved the Audited Financial Results of the Company for the Half-year & Year ended 31st March, 2023 (copy enclosed herewith). b. Recommended a dividend of Rs. 1.10 (i.e. 11% per share) per equity share of face value of Rs. 10/- for the year ended March 31, 2023, for approval of the members at the ensuring annual general meeting (AGM) of the Company. (As Per BSE Announcement Dated on 29.05.2023)

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Sealmatic India Ltd

Board Meeting