Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543687 | NSE Symbol : DHARMAJ | ISIN : INE00OQ01016 | Industry : Pesticides / Agrochemicals - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial Result for the Quarter and nine months ended December 31, 2024 along with any other agenda approve by the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday , February 10, 2025, has approved the Standalone Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held on today and Copy of the said Quarterly Standalone Un-audited Financial Results along with Limited Review Report issued by Statutory auditors is enclosed herewith. (As Per BSE Announcement Dated on 10/02/2025)
18-Dec-2024	18-Dec-2024	Subsidiary Company	Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform that that the Board of Directors of the Company at its meeting held today has approved incorporation of a Wholly-owned Subsidiary of the Company. The details whereof are set out in Annexure A.
25-Nov-2024	25-Nov-2024	Change in Other Executives	Resignation of Mr. Vinay Joshi from post of Chief Financial Officer w.e.f . Closure of business hours of November 25,2024 and Appointment of Mr. Vikas Agarwal as Chief Financial Officer with effect from November 26,2024
06-Nov-2024	09-Nov-2024	Quarterly Results	Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter (Q2) and Half Year ended September 30 2024 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 09, 2024, had approved and taken on record following items:- 1. Approved the Standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2024 2. Incorporation of a New Foreign Wholly-Owned Subsidiary of the Company in Brazil (Foreign Subsidiary) (As Per BSE Announcement dated on 09.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Dharmaj Crop Guard Ltdhas 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 unaudited Standalone Financial Result for the Quarter ended June 302024 with other business. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday , August 12, 2024, has approved the Standalone Un-audited Financial Results for the quarter ended on June 30, 2024 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held on today and Copy of the said Quarterly Standalone Un-audited Financial Results along with Limited Review Report issued by Statutory auditors is enclosed herewith. (As Per BSE Announcement Dated on: 12/08/2024)
22-May-2024	30-May-2024	Accounts	Dharmaj Crop Guard Ltdhas 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 Result for the Quarter and Year ended 31-03-2024 with other business 1. Statement of Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2024. 2. Independent Auditors'' Report from M/s. MSKA & Associates on the Standalone Financial Results as at 31st March, 2024. 3. Statement of Standalone Annual Audited Financials of the Company for the Financial Year ended 31st March, 2024 along with the Independent Auditors'' Report Standalone from M/s. MSKA & Associates on the Standalone Annual Financials as at 31st March, 2024. 4. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company, on the Standalone Financial Result s viz. M/s. MSKA & Associates for the Financial Year ended 31st March, 2024. Read less.. We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2024 at #88, Times Square, MG Road, Bangalore - 560001, from 2:30 PM to 6:30 PM. The Board in its meeting has along with other items approved/took note the following: 1. The Audited Financial results for the quarter and year ended on 31st March 2024. 2. The audited Auditor's report on the Financials of the company for the year ended 31st March 2024. 3. The Statement on Impact of Audit Qualifications for the year ended 31st March 2024. 4. The reasons for delay in SDD compliance. 5. The appointment of Mr. Supriya Kumar Guha, Fellow member of the Institute of Company Secretaries of India, as the Secretarial Auditor of the Company for the FY 2023-24. Read less.. Pursuant to regulation 30 and 33 of the SEBI (LODR),2015 we would like to inform you that in the Board of Directors meeting held on today May 30,2024 had Considered and approved the Standalone Financial result for the Year ended on March 31,2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	Dharmaj Crop Guard Ltdhas 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 Standalone Unaudited Financial Result for the Quarter ended on 31-12-2023 and any other Business with permission of the Chair. Please find attached herewith the Copy of the Unaudited financial result for the Quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 05.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Dharmaj Crop Guard Limited (the 'Company') will be held on Friday November 03 2023 inter alia to consider and approve the attached business As per captioned Subject the intimation under Regulation 30 is attached Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Friday, November 03, 2023, had approved and taken on record ATTACHED items In the meeting held on November 03,2023 Board had approved the Financial Result for September 30,2023. (As Per BSE Announcement Dated on 03/11/2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	Dharmaj Crop Guard Ltdhas 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 Unaudited Standalone Financial Results for the Quarter ended 30th June 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday , July 31, 2023, has approved the Standalone Un-audited Financial Results for the quarter ended on June 30, 2023 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held today and Copy of the said Quarterly Standalone Un-audited Financial Results along with Limited Review Report issued by statutory auditors Karma & Co LLP is enclosed herewith. (As per BSE Announcement Dated on 31/07/2023)
11-Jul-2023	11-Jul-2023	Change in Auditors	In the Meeting of Board of Directors held on Today 11 th July,2023 appointed M/s. Mukesh M Shah &Co. Chartered Accountants as the Internal Auditors of our Company for FY 2023-24
27-Jun-2023	27-Jun-2023	Change in Auditors	The Board of Directors at their meeting held on 27th June, 2023, on the recommendation of the Audit Committee and subject to approval of shareholders, has approved the appointment of M/s. MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. FRN: 105047W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. KARMA & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015.
08-May-2023	15-May-2023	Accounts	Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Dharmaj Crop Guard Limited (the 'Company') will be held on Monday May 15 2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter (Q4) and year ended March 31 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, May 15, 2023, had approved and taken on record attached items This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 15th May, 2023, has considered and approved the ? Re-appointment of M/s. Parikh Dave & Associates practicing company secretary to conduct secretarial audit for the year 2023-24 as required by provisions of Section 204 of the Companies Act, 2013 and to provide annual secretarial compliance report for the year 2023-24 as required under Regulation 24A of SEBI (LODR) Regulations, 2019. ? Re-appointment of M/s. Dalwadi & Associates of the cost auditor of the company to conduct cost audit of cost records maintained by the company for the year 2023-24 as required by Companies (Cost Records and Audit) Rules 2014. (As per BSE Announcement Dated on 15/05/2023)
06-Mar-2023	06-Mar-2023	Change in Auditors	This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 06th March, 2023, has considered and approved the appointment of Mr. Darshan Hiranandani as an Internal Auditor of the Company with effect from 6th March, 2023 This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 06th March, 2023, has considered and approved the appointment of Mr. Darshan Hiranandani as an Internal Auditor of the Company with effect from 6th March, 2023 This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 06th March, 2023, has considered and approved the appointment of Mr. Darshan Hiranandani as an Internal Auditor of the Company with effect from 6th March, 2023
02-Feb-2023	11-Feb-2023	Quarterly Results	Dharmaj Crop Guard Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve The Un-Audited Standalone Financial Results of the Company for the Quarter (Q3) and nine months ended December 31 2022. Further in continuation to our disclosure on Closure of Trading Window dated December 26 2022 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons (including their immediate relatives) of the Company till 48 hours post publication of results and such persons shall not be permitted to trade in the securities of the Company till 48 hours post publication of results. The above information is being hosted on the Companys website www.dharmajcrop.com in terms of Regulation 46(2)(l)(i) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 11, 2023, has approved the Standalone Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held today and Copy of the said Quarterly Financial Results along with Limited Review Report issued by statutory auditors Karma & Co LLP is enclosed herewith.The Company hereby declares that the Auditor have expressed an unmodified opinion in the Audit Report on the Financial Result for the quarter ended December 31, 2022. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04.00 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, February 11, 2023, has approved the Standalone Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held today and Copy of the said Quarterly Financial Results along with Limited Review Report issued by statutory auditors Karma & Co LLP is enclosed herewith. The Company hereby declares that the Auditor have expressed an unmodified opinion in the Audit Report on the Financial Result for the quarter ended December 31, 2022. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04.00 p.m. (As Per BSE Announcement Dated on 11.02.2023)
05-Jan-2023	05-Jan-2023	Change in Directors	This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 05th January 2023, has considered and approved the following: 1. Resignation of Mr. Vishal Domadia from the post of Chief Financial officer (Key Managerial Personnel) and appointment of Mr. Vinay Joshi as Chief Financial officer (Key managerial Personnel) . 2. Appointment of Mr. Vishal Domadia as Chief Executive officer (Key managerial Personnel) of the Company with effect from 6th January, 2023 3. Resignation of Mr. Deepak Prusty from the post of Internal Auditor of the Company w.e.f. 5th January, 2023. The company will appoint a new internal auditor in due time and the same shall be intimated to the stock exchange. Information / disclosure as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, is enclosed herewith as Annexure A.

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Dharmaj Crop Guard Ltd

Board Meeting