Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 533161 | NSE Symbol : EMMBI | ISIN : INE753K01015 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Change in Directors	Outcome of Board meeting is attached.
05-Feb-2025	12-Feb-2025	Quarterly Results	Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting Intimation for Consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2024 Results and Outcome of Board meeting attached. (As Per BSE Announcement Dated on: 12/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2024. 2. Conversion of Share Warrants into Equity Shares of the Company. Results attached (As Per BSE Announcement Dated on: 13/11/2024)
27-Sep-2024	27-Sep-2024	Preferential Issue	Intimation attached
16-Aug-2024	21-Aug-2024	Increase in Authorised Capital	Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 inter alia to consider and approve 1. Increase in Authorised Share Capital of the Company and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company. 2. To consider issuance of Share Warrants to Promoter and Promoter Group on preferential basis subject to the approval of members and such other statutory approvals as may be required. Outcome of the Board Meeting attached. (As per BSE Announcement Dated on 21/08/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Emmbi Industries 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 Intimation of Board Meeting attached.
29-Jun-2024	29-Jun-2024	Change in Directors	Please find attached Outcome of the Board Meeting. Announcement attached
04-Jun-2024	04-Jun-2024	Others	Outcome of the Board Meeting - Tuesday, 4th June, 2024.
22-May-2024	22-May-2024	Change in Directors	Outcome of the Board Meeting - Wednesday, 22nd May, 2024 Resignation of Mr. Prashant Kailashchandra Lohiya as the Non-Executive Independent Director of the Commpany with eeffect from 22nd May, 2024.
06-May-2024	14-May-2024	Quarterly Results	Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024; 2. the payment of dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. Please find attached Outcome of the Board Meeting held on 14th May, 2024. (As Per BSE Announcement Dated on: 14/05/2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended 31st December 2023. Please find attached Outcome of the Board Meeting for the quarter and nine months ended 31st December, 2023. Please find attached Financial Results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Emmbi Industries Ltdhas 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 the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th September 2023. With reference to the captioned subject, the meeting of Board of Directors of the Company was held today, viz., 10th November, 2023 and the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11:29 am and concluded at 12:45 p.m. Please find attached the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 10/11/2023) Please find enclosed the copies of the newspaper publication, pertaining to the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 13/11/2023)
23-Oct-2023	23-Oct-2023	Change in Other Executives	Pursuant to Regulation 30 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held on 23rd October, 2023, appointed Mrs. Bhavi Gandhi (ACS-27160), as the ''Company Secretary and Compliance Officer'' of the Company with effect from 23rd October, 2023. Attached is the said disclosure for your reference.
01-Aug-2023	12-Aug-2023	Quarterly Results	Emmbi Industries Ltdhas 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 the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2023. With reference to the above, at the meeting of Board of Directors of the Company held today, 12th August, 2023, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company. Please find enclosed the following: 1. Copy of Un-Audited Financial Statements for the quarter ended 30th June, 2023; and 2. Limited Review Report of Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 4.25 p.m. We request you to take the above information on record. (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	30-May-2023	Accounts	Emmbi Industries Ltdhas 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 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023; 2. To consider and recommend the payment of dividend if any on equity shares of the Company for the financial year ended 31st March 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th May, 2023 has inter-alia, transacted the following businesses: a.Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023 is enclosed herewith; b Auditor's Report for the year ended 31st March, 2023 is enclosed herewith; c Certificate of Unmodified Opinion is enclosed herewith and The Board has recommended the payment of dividend @ Re.0.30 per equity share (3.00%) of Rs.10/- each for the financial year ended 31st March, 2023. The Board has approved the Re-classification requests received from Mr. Prashant Lohiya, Mr. Kailashchandra Lohiya, Mr. Sanjay Rathi and Mrs. Sushiladevi Rathi seeking re-classification from Promoter Group Category to Public Category, subject to the approval of the BSE Limited, National Stock Exchange of India Limited and and/or such other approvals, if any, as may be required. (As Per BSE Announcement Dated on 30.05.2023)

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Emmbi Industries Ltd

Board Meeting