Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 507852 | NSE Symbol : | ISIN : INE757C01021 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	ADDI INDUSTRIES 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 Board Meeting Intimation for Considering And Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2024
05-Nov-2024	14-Nov-2024	Quarterly Results	ADDI INDUSTRIES LTD.-has 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 Board Meeting intimation for consideration of Unaudited financial results(standalone and consolidated) for the Quarter ended September 30 2024 to be held on 14.11.2024. Outcome of Board Meeting held on Thursday 14.11.2024 Pursuant to Regulation 30 and 33 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015 for financial results for Second Quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
03-Aug-2024	13-Aug-2024	Final Dividend	ADDI INDUSTRIES 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 Intimation of Board Meeting to consider approve Un-audited Financial results of Company both standalone and consolidated basis for the Quarter ended June 30 2024 and to consider declaration of final dividend for the year ended 31st March 2024 Outcome of Board Meeting held on 13.08.24 Unaudited financial results (standalone and consolidated) for the Quarter ended 30.06.2024 (As Per BSE Announcement Dated on 13.08.2024)
21-May-2024	29-May-2024	Accounts	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2024 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Outcome of the Board Meeting along with Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated basis for the Quarter and Nine months ended December 31 2023. Pursuant to Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended 31st December, 2023 duly approved and taken on record by the Board of Directors at their meeting held on 07th February, 2024. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results and the Limited Review Report is attached for your record. (As Per BSE Announcement Dated on: 07/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	ADDI INDUSTRIES LTD.-has 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 of Board Meeting to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated basis for the Quarter ended September 30 2023 and to consider Outcome of board meeting held on Friday 10.11.2023 pursuant to regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements ) Regulations, 2015 for Financial results and reconstitution of committees (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ADDI INDUSTRIES 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 Intimation of Board Meeting to consider and approve the Un-audited Financial Results of the Company both standalone and consolidated basis for the Quarter ended June 30 2023 and to consider declaration of final dividend for the year ended 31st March 2023. Board Approved final dividend of Rs. 1.25 per equity share i.e. 25% on the face value of Rs. 5 each, subject to approval of shareholders in the ensuing AGM Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve consider and approve the Audited Financial Results for the Quarter and year ended 31 March 2023 Audited Financial Results along with the Statement of Assets & Liabilities, Auditors Report and Declaration regarding Auditor's Report with unmodified opinion for the financial year ended 31st March 2023 (As Per BSE Announcement dated on 30.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Board Meeting to consider and approve the unaudited Financial Results for the Quarter and Nine Months ended on December 31 2022 Submission of Auditors' Limited Review Report and Unaudited Financial Results for the 3rd Quarter ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023) Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - Board Meeting Concluded Time not Given.- Pursuant to Regulation 30 and 33(3) of the SEBI (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. 10th February, 2023, inter alia, has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the above Financial Results along with the Limited Review Reports thereon issued by the Statutory Auditors, M/s B.R Gupta & Co.. are attached herewith. The Board Meeting commenced at 03:30 P.M. and concluded at 04:35 P.M. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To inter-alia consider and approve the unaudited Financial Results(Standalone and consolidated) of the Company along with the Limited Review Report for the Quarter and half year ended September 30 2022 and to consider all other allied matters. Un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended September 30, 2022 together with Limited Review Report from the Auditors thereon, approved and taken on record. (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve We are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday the 8th Day of August 2022 at 2.30 P.M at A-104 3rd floor Okhla Industrial Area Phase -II New Delhi - 110020 to inter-alia consider and approve the unaudited Financial Results(Standalone and consolidated) of the Company for the first Quarter ended June 30 2022 and to consider all other allied matters Dear Sir/Madam, Kindly find enclosed herewith outcome of Board Meeting Dated August 08, 202 (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	30-May-2022	Accounts	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2022 to consider and approve the audited financial results of the Company (consolidated and standalone basis) for the financial year ended March 312022 Outcome of Board Meeting held on 30th May, 2022 and forwarding of Audited financial Results for the last Quarter and Financial year ended 31st, March, 2022 and Auditor Report with an unmodified opinion for the financial year ended 31st March, 2022. Audited financial Results for the last quarter and Financial year ended 31st March, 2022 and Auditor Report with an unmodified opinion for the Financial year ended 31st March, 2022 Intimation of shifting of Registered office of the Company within the local limits of City of New Delhi. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	14-Feb-2022	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday the 14th day of February 2022 at 3.30 P.M. at B-44 Maharani Bagh New Delhi -110065 to inter-alia consider and approve the unaudited Financial Results of the Company along with Limited Review Report of the Statutory Auditor for the quarter ended December 31 2021. Unaudited financial results for the third Quarter ended 31st December , 2021 (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results 2nd quarter financial results along with Limited Review Report. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021	13-Aug-2021	Quarterly Results	ADDI INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2021 Unaudited Financial Results for the 1st Quarter ended June 30, 2021 along with Auditor Limited Review Report for the Quarter ended June 30, 2021 (As Per BSE Announcement dated on 13.08.2021)

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Addi Industries Ltd

Board Meeting