Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 523888 | NSE Symbol : | ISIN : INE317D01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	07-Mar-2025	Increase in Authorised Capital	Inter alia, subject to the approval of the Shareholders of the company, to consider and approve the following:- 1. Increase in the Authorized Share Capital and consequent alteration of Capital' clause of the Memorandum of Association of the Company; 2. Alteration in the Articles of Association of the Company; 3. Fund raising by way of further issue of capital (equity shares) in accordance with the Companies Act, 2013 read with the Rules notified thereunder, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of the shareholders of the Company along with the incidental agendas. Please refer the attached disclosure for the Outcome of meeting of Committee of Independent Directors of the Company (As Per BSE Announcement Dated on: 07/03/2025)
02-Jan-2025	07-Jan-2025	Quarterly Results	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2024. Please refer the Annexure attached for disclosure of Outcome of Board Meeting held today. (As Per BSE Announcement dated on 07.01.2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	Please refer the Annexure attached.
31-Oct-2024	11-Nov-2024	Quarterly Results	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 07 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2024 V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 07/11/2024) Please refer attached annexure. (As Per BSE Announcement dated on 11.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	V R WOODART 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 Quarter ended June 30 2024. Please refer attached annexure. (As Per BSE Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	V R WOODART 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 the Audited Financial Statements / Results of the Company for the Financial Year and Quarter ended March 31 2024 Please refer the annexure attached. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	V R WOODART 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 the Un-Audited Financial Results of the Company for the Quarter and Nine months Ended December 31 2023. In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., February 13, 2024 has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 13/02/2024)
08-Jan-2024	08-Jan-2024	Change in Other Executives	Please refer annexure attached Please refer annexure attached This it to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, January 08, 2024, have approved the appointment of Ms. Shagufta Sadikot (Membership No.: A72982) as the Company Secretary and Compliance Officer of the Company w.e.f. January 08, 2024 and designated her as a Key Managerial Personnel of the Company pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of Companies Act, 2013. The aforesaid appointment has been made to fill the vacancy caused by the resignation of Mr. Akram Sati
05-Dec-2023	05-Dec-2023	Change in Other Executives	V R Woodart Limited has submitted the outcome of Board Meeting held today i.e. 5th December 2023 enclosed herewith is the announcement under regulation 30 (LODR)- change in management enclosed herewith is announcement under regulation 30 (LODR)
01-Nov-2023	08-Nov-2023	Quarterly Results	V R WOODART LTD.has 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 unaudited financial statement for the quarter ended September 30 2023. outcome of the board meeting held on november 08, 2023 Enclosed herewith is the unaudited financial statement of the company for the quarter ended september 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended June 30 2023 Enclosed are the Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
04-Jul-2023	04-Jul-2023	Change in Other Executives	Enclosed is the outcome of the board meeting held on 4th July, 2023.
19-May-2023	26-May-2023	Accounts	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. Enclosed is the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 and Independent Auditor''s Report for the said period. Enclosed is the outcome of Board meeting held today i.e. May 26, 2023. (As Per BSE Announcement dated on 26.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2022. Enclosed are the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Enclosed is the intimation regarding the outcome of Board Meeting held today i.e. February 14, 2023. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2022. Enclosed are the Unaudited Financial Results for the Quarter And Half Year Ended September 30, 2022. Enclosed is the Outcome of the Board Meeting held on November 10, 2022. (As per BSE Announcement Dated on 10/11/2022)

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V R Woodart Ltd

Board Meeting