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

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BSE Code : 517370 | NSE Symbol : | ISIN : INE437C01012 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	01-Feb-2025	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve Board of Directors Meeting of the company will be held on February 1 2025 inter-alia consider approve and take on record the unaudited financial results of the Company. We are herewith enclosing the unaudited financial results for the year 2024-2025 3rd Quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 01.02.2025)
22-Oct-2024	02-Nov-2024	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve Board of Directors Meeting of the company will be held on November 2 2024 inter alia consider approve and ta We are herewith enclosing the unaudited financial result for the quarter ended on 30th September, 2024 (As per BSE Announcement dated on 02/11/2024)
19-Jul-2024	31-Jul-2024	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board of Directors Meeting of the Company will be held on July 31 2024 inter-alia consider approve and take on records the unaudited Financial results of the Company for the 1st quarter ended on June 30 2024. Unaudited financial results for the 1st quarter ended on 30.06.2024 for the financial year 2024-2025 (As Per BSE Announcement dated on 31.07.2024)
10-May-2024	25-May-2024	Accounts	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Board of Directors Meeting of the company will be held on May 25 2024 Submission of Audited Financial Results of the Company, Statement of Assets & Liabilities as per provisions of SEBI (LODR) Regulations, 2015 1. Audited Standalone Financial Results for the Financial Year ended on 31.03.2024. 2. Statement of Assets and Liabilities for the Financial Year ended on 31.03.2024. 3. Auditor Report on the Audited Financial Results of the Company pursuant to Regulation 33 of SEBI LODR(Regulations), 2015. 4. Declaration pursuant to SEBIcircular No.CIR/CFD/CMD/56/2016 dated 27th May, 2016. 5. Board has recommended dividend @ 10% on face value, subject to approval of shareholders. 6. Board proposed to conduct AGM on 28th September, 2024 (As Per BSE Announcement Dated on 25.05.2024) Revised outcome - Audited Results with Audit Report in SEBI format (As Per BSE Announcement dated on 29.07.2024)
22-Jan-2024	05-Feb-2024	Quarterly Results	INCAP 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 Board of Directors meeting of the Company will be held on February 5 2024 3rd Quarter Unaudited Financial Results Unaudited financial results for the quarter ended on 31st December, 2023 (As Per BSE Announcement dated on 05.02.2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Board of Directors Meeting of the Company will be held on October 31 2023 inter-alia consider approve and take on records the unaudited Financial results of the Company for the 2nd quarter ended on September 30 2023. Unaudited Financial results for the 2nd quarter ended on 30th September, 2023 for the year 2023-2024 (As Per BSE Announcement dated on 31.10.2023)
19-Jul-2023	29-Jul-2023	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Board of Directors Meeting of the Company will be held on July 29, 2023, inter-alia consider, approve and take on records the unaudited Financial results of the Company for the 1st quarter ended on June 30, 2023.
08-May-2023	24-May-2023	Accounts	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Board of Directors meeting of the Company will be held on May 24 2023 inter-alia consider approve and take on records the Audited Financial results of the Company for the quarter and year ended on March 31 2023 and Fix the Annual General Body Meeting date and Book Closer Record date for the year 2022-23 Submission of Audited Financial Results of the Company, Statement of Assets & Liabilities as per Provisions of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2023 (As Per BSE Announcement Dated on 24/05/2023)
13-Jan-2023	30-Jan-2023	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Board of Directors of the Company will be held on January 30 2023 inter-alia consider approve and take on records the unaudited financial results of the Company for the quarter and year ended on December 31 2022. Re-appointment of Managing Director Executive Chairman. Unaudited Financial Results for the Quarter Ended on 31st December, 2022 Reappointment of Executive Chairman and Managing Director (As per BSE Announcement Dated on 30/01/2023)
21-Oct-2022	05-Nov-2022	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Board of Directors of the Company will be held on November 5 2022 inter-alia consider approve and take on records the unaudited Financial results of the company for the 2nd quarter eneded on September 30 2022 Unaudited financial Results for the Quarter ended on 30th September, 2022 (As Per BSE Announcement Dated 05.11.2022)
21-Jul-2022	30-Jul-2022	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Board of Directors of the Company will be held on July 30 2022 inter-alia consider approve and take on records the unaudited Financial results of the Company for the 1st quarter ended on June 30 2022. INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Board of Directors of the Company will be held on July 30, 2022, inter-alia consider, approve and take on records the unaudited Financial results of the Company for the 1st quarter ended on June 30, 2022.
20-May-2022	30-May-2022	Accounts	INCAP 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 Board of Directors meeting of the Company will be held on May 30 2022 inter-alia consider approve and take on records the Audited Financial results of the Company for the quarter and year ended on March 31 2022 Audited financial Results for the quarter and year ended on 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022) Incap Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend @ 10% on face value, subject to approval of shareholders. (As Per BSE Announcement Dated on 31.05.2022)
20-Jan-2022	29-Jan-2022	Quarterly Results	INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Board of Directors of the Company will be held on January 29 2022 inter-alia consider approve and take on records the unaudited Financial results of the Company for the quarter ended on December 31 2021. INCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors will be held on 29th January, 2022 Saturday at the Registered office of the Company to approve the appointment of Independent Director of the company. Intimation on appointment of Independent Director Dr. C.Rakesh (As per BSE Announcement Dated on 29/01/2022)
27-Oct-2021	06-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter ended on 30/09/2021 (As Per BSE Announcement Dated on 06.11.2021)
31-Jul-2021	31-Jul-2021	Quarterly Results	We are herewith submitting the unaudited financial results for the year 2021-2022 1st Quarter ended on 30th June, 2021.

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Incap Ltd

Board Meeting