Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526355 | NSE Symbol : | ISIN : INE138B01018 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	DUROPACK 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 the un-audited Financial Results of the Company for the quarter ended 31st December 2024. Further as per Companys code of conduct of Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the Company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the Company for the quarter ended 31st December 2024. Approval of Unaudited Financial Results for the Quarter (Q3) ended on 31st December, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	DUROPACK 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 the Un-audited Financial Results of the Company for the quarter ended 30th September 2024. Approval of Unaudited Financial Results for the Quarter (Q2) & Half Year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
28-Aug-2024	02-Sep-2024	AGM	DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the various matter as mentioned in the Notice As per Annexure attached herewith (As per BSE Announcement Dated on 02/09/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	DUROPACK 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 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Duro Pack Limited is scheduled to be held on Tuesday 13th August 2024 at the Admn. Office of the Company at B-4/160 Safdarjung Enclave New Delhi -110029 at 04:30 P.M. inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2024. We hereby request you to take the above information on your record. Approval of Un-audited Financial result for the quarter (Q1) ended on June 30, 2024 along with Limited Review Report in the Board Meeting held on 13th August, 2024 (As per BSE Announcement dated on 13/08/2024)
21-May-2024	30-May-2024	Accounts	DUROPACK 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 Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended March 31 2024. The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: An Audited financial results for the quarter ended on 31st March 2024 as reviewed and recommended by the Audit Committee along with Audit Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com Read less.. Approval of Audited Financial result for the quarter (Q4) and Year ended March 31, 2024 along with Auditors Report, Statement of Assets and Liability and Cash Flow in the Board Meeting held on 30 May, 2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024) Extract of Audited Financial Result of the 4th Quarter and year ended on 31st March, 2024, adopted in the Board Meeting published in one English and Hindi Newspaper on May, 31 2024 (As per BSE Announcement Dated on 31/05/2024)
29-Mar-2024	29-Mar-2024	Change in Directors	The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Friday, March 29, 2024 which began at 04:00 P.M. and concluded at 04.20 P.M. 1. Mr. Vivek Jain has been Re-appointed as Managing Director of the Company for a period of Five year w.e.f 01st April 2024. 2. Mr. Vineet Jain has been Re-appointed as Wholetime Director of the Company fora period of Five year w.e.f 01st April 2024.
02-Feb-2024	13-Feb-2024	Quarterly Results	DUROPACK 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 Un-audited Financial results for the Quarter ended 31st December 2023. The Financial Results have been reviewed by the Audit Committee and on the recommendations of the Committee, the Board of Directors has approved the Unaudited Financial Results for the Quarter (Q3) ended on December 31, 2023 along with the Limited Review Report issued by the Auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com/investor. The copy of unaudited financial results, along with Limited Review Report with regard to the above financial results is enclosed herewith. (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	DUROPACK 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 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Duro Pack Limited is scheduled to be held on Friday 10th November 2023 at the Admin. Office of the Company at B-4/160 Safdarjung Enclave New Delhi -110029 at 04:30 P.M. inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th September 2023. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended 30th September 2023. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on November 10, 2023, have reviewed and approved the unaudited Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the Quarter ended September 30, 2023, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and approve the unaudited financial result for the quarter ended 30th September, 2023 (As per BSE Announcement Dated on 10/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financial Result for the quater ended on 30th June 2023 This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on August 12, 2023, at 04:30 P.M. and Concluded at 5:30 P.M. have reviewed and approved the unaudited Financial Results for the Quarter (Q1) ended June 30, 2023 along with the Limited review report issued by the Statutory Auditors. (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	30-May-2023	Accounts	DUROPACK 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 the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015. Further as per companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended March 31 2023. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 30th May 2023 which began at 04:30 P.M. and concluded at 06.10 P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: An Audited financial results for the quarter ended on 31st March 2023 as reviewed and recommended by the Audit Committee along with Audit Report issued by the auditors of the Company. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com The copy of audited financial results, along with Audit Report with regard to the above financial results is enclosed herewith. Members of the Board of Directors, at its meeting duly held today, i.e. May 30 2023, on the recommendations of the Audit Committee, have reviewed and approved the with Audited Financial Results for the Quarter (Q4) and year ended on March 31, 2023 along with Auditor Report and Statement of Assets and Liabilities. A copy of the statement of Audited Financial Results, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure - I. A copy thereof has also been sent for publication as per the requirements. Declaration of unmodified opinion under Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure-II The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	DUROPACK 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 un-audited financial results of the Company for the quarter ended on 31st December 2022. Further as per Companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter ended on 31st December 2022. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on February 14, 2023, have reviewed and approved the unaudited Financial Results for the quarter (Q3) ended December 31, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the quarter (Q3) ended December 31, 2022, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure-A. The said results have also been sent for publication in the prescribed format as per the requirements This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on February 14, 2023, at 04:30 P.M. and Concluded at 5:30 P.M. have reviewed and approved the unaudited Financial Results for the quarter ended on 31st December, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the quarter & half year ended on 31st December, 2022., approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure -A. (As Per BSE Announcement Dated on 14.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	DUROPACK 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 the un-audited financial results of the Company for the quarter & half year ended on 30th September 2022. Further as per Companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter & half year ended on 30th September 2022. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on November 14, 2022, have reviewed and approved the unaudited Financial Results for the Quarter and half year ended September 30, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the Quarter ended September 30, 2022, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure -A. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to the Provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extracts of Unaudited Financial Results of the 02nd quarter & half year ended on 30th September, 2022 adopted in Board Meeting held on 14th November, 2022, published in English and Hindi Newspaper in 'Financial Express' and 'Jan Satta' respectively on 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
03-Sep-2022	02-Sep-2022	Change in Auditors	This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held 02nd September, 2022 inter alia: Noted and accepted the resignation of M/s. Khiwani & Co,Chartered Accountants (Firm Registration No. 002589N), New Delhi vide its enclosed letters dated September 02 2022 as the Auditors of the Company since the audit fees are not commensurate with the efforts involved for conducting the audit in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and the changes in the reporting requirements. Accordingly, we are enclosing the following: a. The details as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as 'Annexure-A b. The resignation letters and the information required from the Auditor in pursuance of SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 as 'Annexure-B' Kindly take the same on record and oblige. This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held 02nd September, 2022 inter alia: Considered and approved the appointment of M/s. PVSP & Co., Chartered Accountants (Firm Registration number: 008940N) as the Statutory Auditors of the Company in place of M/s. Khiwani & Co., till the conclusion of the ensuing General Meeting of the Company subject to the ratification and approval of the Shareholders of the Company. Accordingly, we are enclosing the following: The details as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as 'Annexure-A Kindly take the same on record and oblige. (As per BSE Announcement Dated on 3/9/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	DUROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30th 2022. Further as per Companys code of conduct of Prohibition of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the quarter/year ended 30th June 2022. You are requested to take the above information on records. This is to inform you that on the recommendations of the members of the Audit Committee, the members of the Board of Directors of Duro pack Limited at its meeting duly held on August 13, 2022, have reviewed and approved the unaudited Financial Results for the Quarter (Q1) ended June 30, 2022 along with the Limited review report issued by the Statutory Auditors. A copy of the statement of unaudited financial results along with the Limited Review Report for the Quarter ended June 30, 2022, approved by the Board pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached as Annexure -A. The said results have also been sent for publication in the prescribed format as per the requirements You are requested to take the above information on record. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	DUROPACK 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 Pursuant to the provision of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of Duropack Limited is scheduled to be held on Monday 30th May 2022 at the Admin. office of the Company at B-4/160 Safdarjung Enclave New Delhi-110029 at 04:30 P.M inter-alia to consider and approve the Audited Financial Results of the Company for the quarter ended March 31 2022. Further as per companys code of conduct of Prohibition of insider trading and pursuant to securities and Exchange Board of India (Prohibition of insider Trading) Regulation 2015 as amended from time to time the trading window for dealing in the securities of the company by its designated employees immediate relatives specified person and connected person already closed till 48 hours after the declaration of financial results of the company for the year ended March 31 2022. We hereby request you to take the above information on your record Approval of Audited Financial Results for the Quarter (Q4) and year ended March 31, 2022 along with Auditor Report and Statement of Assets and Liabilities. The said outcome and results shall be uploaded on the website of Stock Exchange and on the website of the Company at www.duropackindia.com. You are requested to take the above information on record. The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Monday, 30th May 2022 which began at 04:30 P.M. and concluded at 08.00 P.M. are as follows:- The Board of Directors of the Company at its meeting held today, inter alia, considered and approved: An Audited Financial Results for the quarter ended on 31st March 2022 as reviewed and recommended by the Audit Committee along with an Audit Report issued by the auditors of the Company. The copy of audited financial results, along with the Audit Report with regard to the above financial results is enclosed herewith. You are requested to take the above information on record. (As Per BSE Announcement Dated on 30/05/2022)

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Duropack Ltd

Board Meeting