Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 544249 | NSE Symbol : BALAJEE | ISIN : INE0S2G01011 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 3rd quarter ended on 31st December 2024; (c) To appoint Mr. Srikanta Barik as an Additional Director in the capacity of Non-Executive Director (Professional) in the Company. (d) To transact any other matter with the permission of Chair. Outcome of the 13/BM/2024-25 Board Meeting of the Company held on Friday, 14th day of February, 2025 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Shree Tirupati Balajee Agro Trading Company 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 This is to inform you that the 12/BM/2024-25 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th day of November 2024 at 03:00 P.M. at the Registered Office of the Company situated at Plot No-192 Sector-1 Pithampur Dhar MP 454775 interalia to consider and approve the following matters:- (a) Standalone and Consolidated Unaudited Financial Results of the Company for 2nd quarter and half year ended on 30th September 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended on 30th September 2024; (c) To transact any other matter with the permission of Chair Outcome of the 12/BM/2024-25 Board Meeting of the Company held on Thursday, 14th day of November, 2024 under Regulation 30 read with Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024)
23-Sep-2024	01-Oct-2024	Quarterly Results	Shree Tirupati Balajee Agro Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2024; (b) Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results of the Company for the 1st quarter ended on 30th June 2024; (c) To transact any other matter with the permission of Chair. Pursuant to Regulation 30 read with Schedule III and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 11/BM/2024-25 meeting of the Board of directors is held on Tuesday, 01st day of October, 2024 at 03:00 P.M. at registered office of the company situated at Plot No-192, Sector-1, Pithampur Dhar MP 454775 Submission of Unaudited Financial Results (As per BSE Announcement Dated on 1/10/2024)

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Shree Tirupati Balajee Agro Trading Co. Ltd

Board Meeting