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companylogoJindal Cotex Ltd

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BSE Code : 533103 | NSE Symbol : JINDCOT | ISIN : INE904J01016 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Feb-2025 21-Feb-2025 Quarterly Results JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th February 2025 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31.12.2024; 2. Any other business with the permission of Chair JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve In continuation to our letter dated 04.02.2025 regarding the intimation of Board meeting which was scheduled to be held on Friday, 14th February, 2025 to consider and approve un-audited financial results of the Company for the quarter and nine months ended 31.12.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been further adjourned to Friday, 21st February, 2025 at same time and place as indicated in our previous letter. (As per BSE Announcement Dated on 14/02/2025) In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Friday, the 21st day of February, 2025 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 31.12.2024 and Limited Review report for the same. The Board meeting commenced at 04.00 P.M. and concluded at 05:00 P.M In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Friday, the 21st day of February, 2025 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 31.12.2024 and Limited Review report for the same. The Board meeting commenced at 04.00 P.M. and concluded at 05:00 P.M. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Friday, the 21st day of February, 2025 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 31.12.2024 and Limited Review report for the same. The Board meeting commenced at 04.00 P.M. and concluded at 05:00 P.M. (As per BSE Announcement Dated on 21/02/2025)
09-Nov-2024 28-Nov-2024 Quarterly Results JINDAL COTEX 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2024; 2. Any other business with the permission of Chair JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 09.11.2024 regarding the intimation of Board meeting which was scheduled to be held on Thursday, 14th November, 2024 to consider and approve un-audited financial results of the Company for the quarter and half yearly ended 30.09.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been adjourned to Thursday, 21st November, 2024 at same time and place as indicated in our previous letter. (As per BSE Announcement Dated on 14/11/2024) JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2024 ,inter alia, to consider and approve In continuation to our letter dated 14.11.2024 regarding the intimation of Board meeting which was scheduled to be held on Thursday, 21st November, 2024 to consider and approve un-audited financial results of the Company for the quarter and half yearly ended 30.09.2024, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been further adjourned to Thursday, 28th November, 2024 at same time and place as indicated in our previous letter (As per BSE Announcement Dated on 21/11/2024) In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 28th day of November, 2024 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2024 and Limited Review report for the same (As per BSE Announcement Dated on 28/11/2024)
22-Aug-2024 02-Sep-2024 AGM JINDAL COTEX 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 02nd September 2024 at 02:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. Notice and Directors report of the Company for the financial year ended 31.03.2024; 2. Date time and venue for convening 27th Annual General Meeting of the members of the Company. 3. Appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting. 4. Any other business with the permission of Chair. In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e., Monday, 02nd September, 2024 inter-alia considered and approved the following matters: 1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Monday, 30th day of September, 2024 at Registered office of the Company at 10.30 AM. 2. Directors' report of the Company for the year ended 31.03.2024. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company (As per BSE Announcement Dated on 02/09/2024)
04-Aug-2024 14-Aug-2024 Quarterly Results JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at 04:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2024; 2. Any other business with the permission of Chair In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Wednesday, the 14th day of August, 2024 has considered and approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the quarter ended 30.06.2024 and Limited Review report for the same. (As per BSE Announcement Dated on 14/08/2024)
06-Jul-2024 06-Jul-2024 Change in Directors We wish to inform you that Board of Directors of the Company at their meeting held today i.e., Saturday, 06th July, 2024 based on the recommendation of the Nomination & Remuneration Committee and subject to the approval of the Members of the Company at the ensuing Annual General Meeting, have approved the proposal for re-appointment of Mr. Kanik Sharma (DIN: 08499593), as an Independent Director of the Company, for a second consecutive term of five years w.e.f. from 08.07.2024. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-I. The Board meeting commenced at 04.00 P.M. and concluded at 04:30 P.M
16-May-2024 30-May-2024 Quarterly Results JINDAL COTEX 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 at 03:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter & year ended 31st March 2024; 2. Any other business with the permission of Chair. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 30th day of May, 2024 has considered and approved the following: 1. Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2024 along with Auditors' Report for the said period. 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Read less.. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 30th day of May, 2024 has considered and approved the following: 1. Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2024 along with Auditors' Report for the said period. 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Read less.. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Thursday, the 30th day of May, 2024 has considered and approved the following: 1. Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31.03.2024 along with Auditors' Report for the said period. 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024 14-Feb-2024 Quarterly Results JINDAL COTEX LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 03:00 P.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter & nine months ended 31st December 2023; 2. Any other business with the permission of Chair. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its Meeting held today i.e., Wednesday, 14th February, 2024 at 03:00 P.M., has considered and approved/take note of the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2023 along with the Limited Review Report for the same; 2. Resignation of Mr. Sandeep, Company Secretary & Compliance Officer of the Company w.e.f. from close of business hours on 19.01.2024; 3. Appointment of Mr. Sandeep Jindal, Managing Director & CFO, as the Compliance officer of the Company until the appointment of new Company Secretary cum Compliance Officer w.e.f. from close of business hours on 19.01.2024 (As per BSE Announcement Dated on 14/02/2024)
21-Oct-2023 03-Nov-2023 Quarterly Results JINDAL COTEX LTD.has 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 Kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd November 2023 at 03:00 P.M. at the Registered Office of the Company to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 and any other business. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its Meeting held today i.e. Friday, 03rd November, 2023 at 03:00 P.M., approved the un-audited Financial Results for the quarter & half-year ended 30th September, 2023. The Board meeting commenced at 03.00 P.M. and concluded at 04:00 P.M. Please find attached: 1. Un-audited Financial Results (Standalone) for the quarter & half-year ended 30th September, 2023 and Limited Review Report for the same; 2. Un-audited Financial Results (Consolidated) for the quarter & half-year ended 30th September, 2023 and Limited Review Report for the same. This is for your information and records. (As Per BSE Announcement Dated on 03/11/2023)
23-Aug-2023 01-Sep-2023 AGM JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 01st September 2023 at 10:30 A.M. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. Notice and Directors report of the Company for the financial year ended 31.03.2023; 2. Date time and venue for convening 26th Annual General Meeting of the members of the Company and appointment of Scrutinizer to oversee the e-voting process of the Company for the Annual General Meeting. 3. Re-appointment of Mr. Kartar Chand Dhiman as Independent Director of the Company; 4. Any other business with the permission of Chair. In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 01st September, 2023 inter-alia considered and approved the following matters: 1. Notice of the 26' Annual General Meeting of the members of the Company to be held on Saturday, 30 day of September, 2023 at Registered office of the Company at 10.30 AM. 2. Directors' report of the Company for the year ended 31.03.2023. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company. 4. Re-appointment of Mr. Kartar Chand Dhiman as Independent Director of the Company. 5. Appointment of Company Secretary and Compliance officer of the Company. With reference to the above captioned subject, we are pleased to inform you that the Board of Directors of the Company in its Meeting held on Friday, 01.09.2023, has proposed the re-appointment of Mr. Kartar Chand Dhiman as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years commencing from 29.09.2023 upto 28.09.2028 (both days inclusive), for the approval of Members by way of a Special Resolution. The Board, further, appointed Mr. Sandeep as Company Secretary and Compliance Officer of the Company under Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively. (As Per BSE Announcement Dated on 01/09/2023) The Board of Directors in its Meeting held on 01.09.2023, has appointed Mr. Sandeep, an Associate Member of the Institute of Company Secretaries of India holding membership no. 72232, as Company Secretary and Compliance Officer of the Company under the provisions of Companies Act, 2013 & SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively, with immediate effect. (As Per BSE Announcement dated on 02.09.2023)
01-Aug-2023 12-Aug-2023 Quarterly Results JINDAL COTEX 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th August 2023 at 04:00 p.m. at the Registered office of the Company inter alia to consider and approve the following matters: - 1. To consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2023. 2. Limited review report for the financial results. 3. Any other business with the permission of Chair. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of the Directors in its meeting held today i.e. 12.08.2023, approved the un-audited financial results for the quarter ended 30.06.2023 and the appointment of Sh. Sandeep Jindal as Managing director and CFO. (As per BSE Announcement Dated on 12/08/2023) With reference to the above captioned subject, we are pleased to inform you that the Board of Directors of the Company in its meeting held on Saturday, 12.08.2023 has appointed Sh. Sandeep Jindal as Managing Director and CFO. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023 06-Jun-2023 Accounts JINDAL COTEX 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 This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at 04:00 p.m. at the Registered office of the Company to consider and approve the audited financial results of the Company for the quarter and year ended 31.03.2023. JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve In continuation to our letter dated 17.05.2023 regarding the intimation of Board meeting which was scheduled to be held on Tuesday, 30th May, 2023 to consider and approve the audited financial results of the Company for the quarter and financial year ended 31.03.2023, we hereby inform you that the Board meeting scheduled to be held today could not be held for want of quorum and has been adjourned to Tuesday, 06th June, 2023 at same time and place as indicated in our previous letter. (As per BSE Announcement Dated on 30/05/2023) In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, the 06th day of June, 2023 approved the Audited Financial Results for the Quarter and Financial year ended 31st March, 2023. The Board meeting commenced at 04.00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on 06.06.2023)
31-Jan-2023 14-Feb-2023 Quarterly Results JINDAL COTEX 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 This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 at 04:00 p.m. at the Registered office of the Company to consider and approve un-audited financial results of the Company for the quarter year ended 31.12.2022. This is to inform you that the Meeting of Board of Directors of the Company has been duly convened today i.e. 14 February, 2023. The Board has approved the un-audited financial results for the quarter ended 31.12.2022. The said meeting of the Board commenced at 04:00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on 14.02.2023) In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Tuesday, 14.02.2023, approved the un- audited Financial Results for the quarter ended 31.12.2022. The Board meeting commenced at 04.00 P.M. and concluded at 06:00 P.M. We are pleased to enclose hereby: 1. Un- audited standalone Financial Results for the quarter ended 31.12.2022 and limited review report for the same. 2. Un- audited consolidated Financial Results for the quarter ended 31.12.2022 and limited review report for the same (As Per BSE Announcement Dated on 22/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results JINDAL COTEX 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 This is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 4:00 p.m. at the Registered office of the Company to consider and approve un-audited financial results of the Company for the quarter and half year ended 30.09.2022. This is to inform you that the Meeting of Board of Directors of the Company has been duly convened today i.e. on 14.11.2022. The Board has approved the un-audited financial results for the Quarter and Half Year ended 30th September, 2022. The Board meeting commenced at 04.00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 14.11.2022) In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Monday, 14th November, 2022, approved the un-audited Financial Results for the quarter ended 30.09.2022. The Board meeting commenced at 04.00 P.M. and concluded at 05:30 P.M. We are pleased to enclose hereby: 1. Un- audited standalone Financial Results for the quarter ended 30.09.2022 and limited review report for the same. 2. Un- audited consolidated Financial Results for the quarter ended 30.09.2022 and limited review report for the same. (As per BSE Announcement Dated on 20/02/2023)
25-Aug-2022 05-Sep-2022 AGM JINDAL COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 05th September 2022 at 9:00A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 25thAnnual General Meeting of the Members of the Company; 2. To approve Notice and Directors Report of the Company for the financial year ended 31.03.2022; 3. To consider appointment of Scrutinizer to oversee the e-voting process of the company for Annual General Meeting; 4. To consider subject to the approval of members the appointment of M/s. Gurvinder Chopra and Co.Cost Accountants (Firm Registration No. 100260) as Cost Auditors of the company for the financial year 2022-23. 5. Any other matter with the permission of the Chair. In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 05th September, 2022 inter-alia considered and approved the following matters: 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Friday, 30th day of September, 2022 at Registered office of the Company at 9.00 AM. 2. Directors' report of the Company for the year ended 31.03.2022. 3. Appointment of M/s Reecha Goel & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company. 4. Appointment of M/s Gurvinder Chopra and Co., Cost Accountants (Firm Registration No. 100260) as Cost Auditors of the Company for the financial year 2022-23. (As Per BSE Announcement dated on 05.09.2022)
25-Jul-2022 13-Aug-2022 Quarterly Results Quarterly Results In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 13.08.2022, approved the un- audited Financial Results for the quarter ended 30.06.2022. The Board meeting commenced at 04.00 P.M. and concluded at 06:00 P.M. We are pleased to enclose hereby: 1. Un- audited standalone Financial Results for the quarter ended 30th June, 2022 and limited review report for the same. 2. Un- audited consolidated Financial Results for the quarter ended 30th June, 2022 and limited review report for the same (As Per BSE Announcement dated on 07.01.2023)
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