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

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BSE Code : 539408 | NSE Symbol : | ISIN : INE594R01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone Financial Results For The Quarter And The Year Ended March 31 2025. 1. Audited Financials for the year ended 31st March,2025 (As Per BSE Announcement Dated on: 30/05/2025)
31-Jan-2025	07-Feb-2025	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday February 07 2025 for the purpose of considering the un-audited financial results for the quarter ended 31st December2024. Outcome of Board Meeting held on Friday, 07th February, 2025. (As Per BSE Announcement Dated on: 07/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30.09.2024. Approval of unaudited financial results for the quarter and half year ended 30th September,2024 (As Per BSE Announcement dated on 07.11.2024)
02-Sep-2024	02-Sep-2024	AGM	Intimation for the upcoming 42nd Annual General Meeting of the Company to be held on Thursday, 26th September, 2024. Appointment of Statutory Auditor of the Company
03-Aug-2024	10-Aug-2024	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30.06.2024. Outcome of Board Meeting held on Saturday, 10th August, 2024. (As Per BSE Announcement Dated on 10.08.2024)
03-May-2024	10-May-2024	Accounts	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve the Audited Financial results for quarter and year ended 31st March 2024. Financial Results for Quarter and Year ended 31st March, 2024. (As per BSE Announcement Dated on 10/05/2024)
27-Jan-2024	02-Feb-2024	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve The Un-audited Financial Results Of The Company For The Quarter Ended 31st December 2023. Outcome of Board Meeting held on Friday, 02nd February, 2024. Financial Results for Quarter Ended 31st December, 2023. (As Per BSE Announcement Dated on 02/02/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended 30th September 2023. KUBER UDYOG LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on Thursday, 02nd November, 2023. Financial Results for quarter ended 30th September 2023. (As Per BSE Announcement Dated on 02.11.2023)
30-Sep-2023	30-Sep-2023	Change in Other Executives	Intimation of change in KMP - Company Secretary and Compliance Officer.
06-Sep-2023	06-Sep-2023	AGM	Board Meeting Outcome for Intimating the upcoming Annual General Meeting of the Company to be held on Friday, 29th September, 2023. Change in Directorate
03-Aug-2023	10-Aug-2023	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2023. Outcome of Board Meeting held on Thursday, 10th August, 2023 Financial Results for quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
22-Jun-2023	22-Jun-2023	Change in Auditors	Intimation of Change in Secretarial Auditor of the Company.
20-May-2023	27-May-2023	Accounts	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended on 31st March 2023 Outcome of Board Meeting held on Saturday, 27th May 2023. (As Per BSE Announcement Dated on 27.05.2023)
14-Feb-2023	20-Feb-2023	Quarterly Results	Kuber Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2023 inter alia to consider and approve Consideration of Un-Audited Financial Results for Quarter and Nine Months ended December 2022. Consideration of Un-Audited Financial Results for Quarter and Nine-Months ended December 2022. Financial Results For Quarter And Nine Months Ended December 2022. (As per BSE Announcement Dated on 20/02/2023) Revised outcome of Board meeting for Consideration of Un-Audited Financial Results for Quarter and Nine-Months ended December 2022. (As Per BSE Announcement dated on 21.02.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	Kuber Udyog Ltdhas 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 Consideration of Unaudited Financial Results For Quarter and Six Months Ended September 2022. Considering the Financial results for Quarter and half year ended September 2022. Financial Results for Quarter and Half Year ended September 2022. (As Per BSE Announcement Dated on 14.02.2023)

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Kuber Udyog Ltd

Board Meeting