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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	19-May-2025	Change in Directors	Approval of resignation tendered by Mr. G. Rama Rao, Director of the Company with immediate effect
30-Apr-2025	30-Apr-2025	Change in Other Executives	Outcome of Board meeting held on 30-04-2025 and Intimation for resignation of Company Secretary and Compliance Officer of the company
12-Mar-2025	12-Mar-2025	Change in Auditors	Outcome of Board meeting held on 12-03-2025 and Intimation for appointment of M/s. Vivek Surana & Associates, Practicing COmpany Secretaries,Hyderabad as Secretarial Auditors of the company for the FY 2024-25 Intimation for appointment of M/s. Vivek Surana & Associates as Secretarial Auditors of the company for the FY 2024-25
20-Jan-2025	24-Jan-2025	Quarterly Results	Quarterly Results MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve un-audited financials of the company for the quarter ended 31-12-2024 and other matters as intimated (As Per BSE Announcement Dated on 20/01/2025) Approval of Un-audited Financials of the company for the quarter ended 31-12-2024 and other matters as intimated Un-audited finacial results of the company for the quarter ended on 31-12-2024 Intimation for resignation of Mrs. S. Jhansi as Non-executive director of the company w.e.f. 24-01-2025 Intimation about reconstitution of statutory committees of the company (As Per BSE Announcement Dated on 24/01/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	MIDLAND POLYMERS LTD.has 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 Un-audited financial results of the company along with limited review report for the quarter ended on 30.09.2024 Intiamtion for appointment of Pavan Reddy & Associates as Internal Auditors of the company for the financial year 2024-25 (As Per BSE Announcement Dated on: 13/11/2024)
24-Oct-2024	24-Oct-2024	Change in Other Executives	Appointment of Mrs. Duggina Lakshmi Jyothsna as company secretary and compliance officer
18-Sep-2024	18-Sep-2024	Change in Other Executives	Resignation of Company Secretary
07-Aug-2024	14-Aug-2024	Quarterly Results	MIDLAND POLYMERS 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 Un-audited financial results for the quarter ended 30.06.2024 and any other business with the permission of the Chair. UNAUDITED RESULTS FOR 30.06.2024 (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	30-May-2024	Accounts	MIDLAND POLYMERS 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 AUIDTED RESULTS AUDIT REPORT Audited Financial Results for the Quarter and year ended 31.03.2024 Unaudited Financial Results(Standalone and Consolidated) for quarter ending 30.09.2021 Unaudited Financial results (Standalone and Consolidated) For the quarter ended 31.12.2021 (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Other Executives	Outcome of Board meeting
06-Feb-2024	14-Feb-2024	Quarterly Results	MIDLAND POLYMERS 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 Unaudited financial results (Standalone & Consolidated) for the quarter ended 31.12.2023 Results for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 14/02/2024) Revised Outcome (As Per BSE Announcement dated on 15.03.2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended on 30.09.2023 Outcome of Board Meeting held on 20.11.2023 (As per BSE Announcement Dated on 20/11/2023)
20-Oct-2023	20-Oct-2023	Change in Auditors	Outcome of Board Meeting held on 20.10.2023
13-Jul-2021	12-Jul-2021	Others	MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Outcome Of Board Meeting MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 33 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the 2nd meeting of the members on Board of the Company for the year 2021-22 is scheduled to be held on , Monday the 12th July 2021 at its registered and corporate office, at 04.00 PM, inter alia, to consider and approve the following items of agenda. 1. To consider the recommendations of Audit Committee on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 and approve such Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 along with the Auditors Report issued by M/s Dheeraj Saboo & Co MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Outcome Of Board Meeting (AS Per BSE Announcement Dated on 13.07.2021)
13-Jul-2021	07-Jul-2021	Others	MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 33 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the 2nd meeting of the members on Board of the Company for the year 2021-22 is scheduled to be held on , Monday the 12th July 2021 at its registered and corporate office, at 04.00 PM, inter alia, to consider and approve the following items of agenda. 1. To consider the recommendations of Audit Committee on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 and approve such Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 along with the Auditors Report issued by M/s Dheeraj Saboo & Co

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