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

LOGIN HERE

Cancel

BSE Code : 531647 | NSE Symbol : | ISIN : INE265C01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	15-Jul-2025	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today ie. Tuesday, July 15, 2025, has approved appointment of M/s. Mukesh Agarwal & Co., a peer reviewed Practicing Company Secretaries as the Secretarial Auditors of the Company for a term of five consecutive Financial Years (FY) commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held Today i.e., Tuesday, July 15, 2025, has approved the appointment of M/s. Mukesh Agarwal & Co., a peer reviewed Practicing Companies Secretaries as the Secretarial Auditors of the Company for a term of five consecutive Financial Years (FY) commencing from FY 2025-26 till FY 2029-30, subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1.
29-May-2025	29-May-2025	Change in Other Executives	Appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer of the Company
22-May-2025	27-May-2025	Accounts	BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on March 31 2025 In reference to the captioned subject and our intimation dated May 22, 2025 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provision(s), if any, we hereby inform that the Board of Directors of B J Duplex Boards Limited ('the Company') at their meeting today i.e., Tuesday, May 27, 2025, has, inter-alia, considered and approved the Audited Standalone Financial Results of the company for the quarter and financial year ended on March 31, 2025 (As Per BSE Announcement Dated on: 27/05/2025)
22-May-2025	22-May-2025	Preferential Issue	Allotment of 1,41,00,000 Equity Shares of the Company on a Preferential Basis
24-Feb-2025	24-Feb-2025	Preferential Issue	The Preferential Issue Committee of the Board of Directors of the Company at their meeting held today i.e. February 24, 2025, has considered and approved the issuance and allotment of up to 1,41,00,000 Equity Shares at an issue price of Re. 1/- per equity share
12-Feb-2025	20-Feb-2025	Issue of Equity Shares	B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon (As Per BSE Announcement Dated on 12.02.2025) B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve The proposal of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. (As per BSE Announcement Dated on 17/02/2025) Outcome of the meeting of the Board of Directors of the Company in accordance with regulation 30 of SEBI LODR Regulations, 2015, approving issuance and allotment of up to 1,41,00,000 equity shares on Preferential basis (As per BSE Announcement Dated on 20/02/2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	B.J.DUPLEX BOARDS 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 Approving The Standalone Un-Audited Financial Results of The Company For the Quarter and nine months ended on December 31 2024. we wish to inform you that the Board of Directors of B J Duplex Boards Limited ('the Company'), at their meeting held today i.e., Thursday, February 13, 2025, has, inter-alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2024 (As per BSE Announcement Dated on 13/02/2025)
19-Dec-2024	19-Dec-2024	Change in Directors	Appointment of Additional Director designated as Independent Director
11-Nov-2024	14-Nov-2024	Quarterly Results	B.J.DUPLEX BOARDS 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 Intimation of Board Meeting to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting held on 14.11.2024 to consider and approve the financial results of the Company for the quarter & half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of the meeting of the Board of Directors of B J Duplex Boards Limited, the Company held on September 06, 2024.
07-Aug-2024	12-Aug-2024	Quarterly Results	B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30 2024. In terms of reg. 30 & 33 of SEBI Listing Regulations 2015, please find enclosed the Un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024. (As Per Bse Announcement Dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	B.J.DUPLEX BOARDS LTD.has 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 the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on March 31 2024. Outcome of the meeting of the Board of Directors of the Company, approving the Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2024 along with the auditor''s report and declaration of unmodified opinion given by the statutory auditor on the aforesaid financial results. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on December 31 2023 In terms of reg. 30 & 33 of SEBI Listing Regulations 2015, we wish to inform you that the board of directors of the company at their meeting held today i.e. 05.02.2024 has considered and approved the un-audited standalone financial results of the company for the quarter and nine months ended on December 31, 2023. (As per BSE Announcement Dated on 05/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we wish to inform you that a meeting of the Board of Directors of B J Duplex Boards Limited (the Company) is scheduled to be held on Tuesday November 07 2023 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on September 30 2023 Outcome of the meeting of the board of Directors of the company held today i.e. 07.11.2023, to consider and approve the Un-audited standalone financial results of the company for quarter and half year ended on September 30, 2023. (As Per BSE Announcement dated on 07.11.2023) Please find enclosed herewith the copies of extract of Newspapers, wherein the un-audited standalone financial results of the company for the quarter and half year ended on September 30, 2023, has been published in the following newspapers: 1. Financial Express, & 2. Hari Bhoomi (As per BSE Announcement Dated on 08/11/2023)
05-Sep-2023	05-Sep-2023	AGM	1. Notice of the 29th annual general meeting of the Company scheduled for September 30, 2023 at 02:00 PM at New Box Makers, I-144, sector-2, Bawana Industrial Area, Delhi- 110039. 2. Cut off date: September 23, 2023. Remote E-voting period shall commence from Wednesday, September 27, 2023 at 09:00 A.M and ends on September 29, 2023.

1 2

LOGIN HERE

B J Duplex Boards Ltd

Board Meeting