Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 531398 | NSE Symbol : | ISIN : INE679C01027 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	13-Aug-2025	Quarterly Results	Quarterly Results-Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025.
24-May-2025	29-May-2025	Accounts	Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial results for the quarter and year ended March 31 2025 Outcome of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL 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 Un-Audited Financial Results Of The Company For The Quarter And Nine months Ended December 31 2024 Outcome of Board Meeting held today i.ie., 13th February 2025 for considering unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL 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 Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 12/11/2024)
02-Sep-2024	06-Sep-2024	AGM	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve appointment of Company Secretary and Compliance Officer approval for Boards report Calling AGM and approval for AGM Notice to fix the Book Closure for AGM Recommendation for appointing new Independent Directors Recommendation for appointing new non-executive non Independent Directors and amendment to the Object Clause of MOA etc. Outcome of Board Meeting
10-Aug-2024	14-Aug-2024	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited financial results of the Company for the 01st quarter ended on 30th June 2024 With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Wednesday the 14th of August 2024, wherein the following matters have been discussed and approved: 1. The un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the 1st quarter ended on 30th June 2024, which were reviewed by the Audit Committee, were approved and took on record of the same in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 14/08/2024)
18-Jun-2024	26-Jun-2024	Others	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve The Company wishes to explore business opportunities in the green and clean energy sector to play a significant role in this emerging space worldwide. Consideration for the same subject to the shareholders and other approvals as may be required the diversification of the business of the Company into green and clean energy segment not limiting to Solar Green Hydrogen Wind Bioenergy Hydro-power and others through acquisitions mergers strategic technical manufacturing marketing tie-ups etc. 2. Any other related items as required under the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 1. The Board noted the minutes of the previous Board meeting. 2. The Board discussed, reviewed and approved, subject to shareholders and other approvals as may be required, the proposal, in addition to present line of business, to diversify the business of the company into green and clean energy segment not limiting to Solar, Green Hydrogen, Wind, Bioenergy, Hydro-power and others. 3. The Board noted the letter of intent received for merger from a Company, which has been in operation in green energy sector and authorised the management to take necessary steps including appointing the valuers, professionals, consultants, etc to study, evaluate, undertake due diligence and pursue the proposal in detail and put-forward Company's proposal before the Board of Directors in the subsequent meeting for its consideration. (As Per BSE Announcement dated on 26.06.2024)
17-May-2024	24-May-2024	Accounts	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve SOURCE NATURAL FOODS & HERBAL SUPPL LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 at Bangalore to consider and approve inter-alia the Annual Financial Statements for the year ended 31st March 2024 and take on record the Audited financial results of the Company for the quarter and year ended on 31st March 2024 as per Reg. 33 of SEBI- LODR 2015. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Friday the 24th May, 2024, wherein the following matters have been discussed and approved: The Audited Financial Statements along with the Financial results and Audit Report for the year ended 31st March, 2024 as reviewed by the Audit Committee and the Board approved the same and took on record of the same in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement dated on 24.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve SOURCE NATURAL FOODS & HERBAL SUPPLEMENTS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the following items in accordance with the provisions of Companies Act 2013 and SEBI-LODR 2015 as amended: To consider inter alia and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter and nine months ended on 31st December 2023 and other agenda items. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Wednesday the 14th February, 2024 wherein the following matters have been discussed and approved: 1. The Board noted and took on records the minutes of the meeting of the Audit Committee and Independent Directors Meetings held on the day. 2. The Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 as reviewed by the Audit Committee, were approved by the Board and it also took on record the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND-AS promulgated. 3. The Board took note of the Internal Audit Report issued by M/s Ganga Prakash, Chartered Accountants, for the quarter and nine months ended 31st December, 2023. The Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023 as reviewed by the Audit Committee, were approved by the Board and it took on records the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND-AS promulgated. (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL 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 SOURCE NATURAL FOODS & HERBAL SUPPL 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 the following items in accordance with the provisions of Companies Act 2013 and SEBI-LODR 2015 as amended: To consider inter alia and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter and half year ended on 30th September 2023 and other agenda items. SOURCE NATURAL FOODS AND HERBAL SUPPLEMENTS 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. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Thursday the 9th November, 2023, wherein the following matters have been discussed and approved: 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2023 as reviewed by the Audit Committee, were approved by the Board and it also took on record the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND-AS promulgated. 2. The Board took note of the Internal Audit Report issued by M/s Ganga Prakash, Chartered Accountants, for the quarter and half year ended 30th September, 2023, and other agenda items as mentioned in the outcome (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL 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 Dear Sir/Madam Please take notice that the Meeting of Board of Directors of the Company will be held on Friday 11th August 2023 at Bangalore to consider inter-alia the following items in accordance with the provisions of Companies Act 2013 and SEBI-LODR 2015 as amended: To consider inter alia and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter ended on 30th June 2023 and other agenda items. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Friday the 11th August, 2023, wherein the following matters have been discussed and approved: 1. The Board noted and took records of the minutes of the meeting of the Audit Committee. 2. The Board noted and took records of the minutes of the Nomination and Remuneration Committee and approved re-appointment of Mrs. Bharathy as the Independent Director of the Company also recommended approval of shareholders in the ensuing AGM. 3. The Unaudited Financial Results for the quarter ended June 30, 2023 as reviewed by the Audit Committee, were approved by the Board and also took on record the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND-AS promulgated. and other agenda items as mentioned in the outcome. The Unaudited financial results for the quarter ended 30th June 2023 as reviewed by the audit committee were approved by the Board and took on record the Limited Review Report in accordance with Reg 33 of SEBI LODR Regulations 2015 and IND AS (As Per BSE Announcement Dated on 11.08.2023)
25-Jul-2023	31-Jul-2023	Change in Auditors	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Please take Notice that the next Meeting of the Board of Directors of the Company will be held on Monday the 31st July 2023 to transact the following business: 1. To consider the appointment of the Internal Auditor of the Company for 2023-24. 2. Any other item with the permission of the Chairman. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Monday the 31st July, 2023, wherein the following matters have been discussed and approved: 1. The Board noted and took records of the minutes of the meeting of the Audit Committee. 2. The Board approved the appointment of Internal Auditors in accordance with Section 138 of the Companies Act, 2013. In accordance with the provision of Sec 138 of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014 and as per Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Board of Directors in their meeting held on 31.07.2023 have appointed M/s Ganga Prakash, Chartered Accountants as the Internal Auditor of the Company for the year 2023-24. (As per BSE Announcement Dated on 31/07/2023)
12-May-2023	24-May-2023	Accounts	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Please take Notice that the next Meeting of the Board of Directors of the Company will be held on Wednesday the 24th May 2023 at Bangalore to consider interalia and approve the Annual Financial Statements for the year ended 31st March 2023 and take on record the Audited financial results of the Company for the quarter and year ended on 31st March 2023 as per Reg. 33 of SEBI- LODR 2015. With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Wednesday the 24th May, 2023, wherein the following matters have been discussed and approved: (As Per BSE Announcement dated on 24.05.2023)
19-Apr-2023	27-Apr-2023	Others	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Please take Notice that the next Meeting of the Board of Directors of the Company will be held on Thursday the 27th April 2023 to transact the following business: 1. To note the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulation- 2015 for the Year and quarter ended on 31st March 2023. 2. To take on record the annual disclosures from Directors. 3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st March 2023 4. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. 5. To take a note of Resignation of CS. Trishla Bisawa from the post of Company Secretary of the Company. 6. Any other items with the permission of the Chairman. SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Dear Sir/Madam, Please take Notice that the next Meeting of the Board of Directors of the Company will be held on Thursday, the 27th April, 2023 to transact the following business: 1. To note the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulation- 2015 for the Year and quarter ended on 31st March 2023. 2. To take on record the annual disclosures from Directors. 3. To take note of Statement of Investors Complaints pursuant to Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st March, 2023 4. To consider and approve the appointment of Company Secretary and Compliance Officer of the Company. 5. To take a note of Resignation of CS. Trishla Bisawa from the post of Company Secretary of the Company. 6. Any other items with the permission of the Chairman. (As Per BSE Announcement Dated on 21.04.2023) The Board took note of the minutes of meetings of Nomination and Remuneration Committee held on the day. 2. The Board noted the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended on 31st March, 2023. 3. The Board took on record the Annual disclosures' from Directors in Form MBP-1, DIR-8 and other related disclosures for the year 2023-24. 4. The Board approved the appointment of CS. Ruchi Chowdhury as Company Secretary & Compliance Officer of the Company wef 27.04.2023 in place of CS. Trishla Bisawa, who had resigned due to personal reasons wef 15.04.2023. 5. The Board also noted Statement of Investors Complaints pursuant to Regulation 13(4) and other compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2022. In accordance with the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and as per Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Board of Directors in their Meeting held on 27th April, 2023 have appointed CS Ruchi Chowdhury as the Company Secretary and Compliance Officer of the Company w.e.f. 27th April, 2023. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure I. Kindly arrange to take a note of the same. (As Per BSE Announcement Dated on 27.04.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir/Madam Please take note that the Meeting of Board of Directors of the Company will be held on Monday 13 February 2023 to consider the following matters: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended on 31 Dec. 2022 in accordance with Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To take note of Limited Review Report on the Un-audited Financial Results for the quarter ended on 31 Dec. 2022. 3. To take note of all the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended on 31 Dec. 2022 4. To take note of and review the Related Party Transactions during the quarter ended 31.12.2022. 5. To consider and approve appointment of Company Secretary of the Company. 6. To take on record the Statement of Investor Complaints for the quarter and nine months ended on 31 Dec. 2022. Please take the same on record. We wish to inform that Board Meeting was held on Monday, 13.02.23, wherein the following matters were discussed and approved: 1. Taking Note of the minutes of meetings of Audit Committee and Nomination & Remuneration Committee held on the day. 2.The Unaudited Financial Results for the Qtr & 9 months ended 31.12.22 as reviewed by the Audit Committee were approved by the Board & Limited Review Report was noted in accordance with Reg. 33 of SEBI (LODR) Regulations, 2015 and IND AS promulgated. 3.Noting of the Internal Audit report for the qtr ended 31.12.22. 4.The Board noted the qtrly Compliances as per SEBI (LODR) Regulation, 2015 for the qtr ended on 31.12.22. 5.The Board reviewed and took note of the RPT for the qtr ended on 31.12.22. 6. Approving the appointment of Ms. Trishla Bisawa as CS & Compliance Officer of the Company. 7.Noting of Statement of Investors Complaints pursuant to Reg.13(4) and other compliances under SEBI (LODR) Regulations, 2015 for the Qtr ended on 31.12.22. Dear Sir, In accordance with the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and as per Regulation 30 of The SEBI (LODR) Regulations, 2015, we hereby inform you that Board of Directors in its Meeting held on 13th February, 2023 has appointed CS Trishla Bisawa as the Company Secretary and Compliance Officer of the Company w.e.f. 13th February, 2023. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure I. Kindly arrange to take a note of the same. (As Per BSE Announcement Dated on 13.02.2023)

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Source Natural Foods & Herbal Supplements Ltd

Board Meeting