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

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BSE Code : 543194 | NSE Symbol : | ISIN : INE0CPQ01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	27-May-2025	Half Yearly Results	Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Tuesday 27th May 2025 at 03:00 P.M. at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur Maharashtra 440028 India inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2025. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2025, duly approved by the Board of Directors of Company at their meeting held today i.e. 27th May 2025 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 03:00 PM and concluded at 07:30 PM Appointment of M/s Avinash Gandhewar & Associates as the secretarial auditor for the FY 2024-25 (As Per BSE Announcement dated on 27.05.2025)
31-Mar-2025	31-Mar-2025	Others	Outcome of Independent Director Meeting held on 31st March 2025
06-Nov-2024	14-Nov-2024	Half Yearly Results	Nirmitee Robotics India Ltdhas 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 Approval of unaudited standalone and consolidated financial result for the half year ended 30th September 2024 to be held on 14th November 2024. Results- Unaudited Standalone and Consolidate Financial Results for the half year ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024)
18-May-2024	30-May-2024	Accounts	Nirmitee Robotics India Ltdhas 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 Audited Standalone and Consolidated Financial Results of the Company for the half year ended and year ended as on 31st March 2024. Results - Standalone and Consolidated Financial Results for the year ended 31st March 2024. (As Per BSE Announcement Dated on 30.05.2024) Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 31.05.2024)
27-Feb-2024	08-Mar-2024	Others	Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Independent director meeting to be held on 8th March 2024 Outcome of Meeting of Independent DIrector held on 8th March 2024 (As Per BSE Announcement dated on 08.03.2024)
21-Feb-2024	21-Feb-2024	Subsidiary Company	Intimation for closure of wholly owned foreign subsidiary of the Company
04-Nov-2023	10-Nov-2023	Half Yearly Results	Nirmitee Robotics India 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 Unaudited Standalone and Consolidated Financial Results for the half year ended 30th September 2023. Consolidated and Standalone Unaudited Financial Results for the half year ended September 30th, 2023. (As Per BSE Announcement Dated on 10.11.2023)
16-Oct-2023	16-Oct-2023	Change in Directors	Change in management
25-Aug-2023	25-Aug-2023	Others	Noting of Penalty paid under Regulation 33 and Regulation 29(2)/29(3) in the Board of Directors Meeting held on Friday 25th August 2023
14-Aug-2023	14-Aug-2023	Change in Other Executives	We would like to inform you that the Board of Directors has approved and taken on record the resignation of Mrs. Jaspreet Kaur Bhamra (Mem No. A65116) from her position as a Company Secretary cum Compliance officer. Due to clerical error, we are submitting again the resignation intimation of Company Secretary. We would like to inform you that the Board of Directors has approved and taken on record the resignation of Mrs. Jaspreet Kaur Bhamra (Mem No. A65116) from her position as a Company Secretary cum Compliance officer of the Company. We would like to inform you that the Board of Directors has approved the appointment of Miss. Neelam Bahlani (Mem No. A63685) as Company Secretary cum Compliance officer.
03-Jun-2023	05-Jun-2023	Accounts	Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023. Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023. This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Monday, 5thJune 2023 at 04:00 P.M. at the registered office of the Company at C/o Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31stMarch, 2023. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2023, duly approved by the Board of Directors of Company at their meeting held today i.e. June 05th 2023 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 04:00 PM and concluded at 07:37 P.M. The aforesaid results are also being disseminated on Company's website at https://www.nirmiteerobotics.com/financials/. You are requested to kindly update the above information on your record. (As per BSE Announcement Dated on 05/06/2023) This is in reference to your mail dated 07th June, 2023 regarding discpreancy in financial result. We hereby resubmit the Audited Standalone and Consolidated Financial Results for the half year and year ended March 31st 2023. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2023, duly approved by the Board of Directors of Company at their meeting held today i.e. June 05th 2023 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 04:00 PM and concluded at 07:37 P.M. (As per BSE Announcement Dated on 08/06/2023)
24-May-2023	30-May-2023	Accounts	Nirmitee Robotics India 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Tuesday 30th May 2023 at 05:00 P.M. at the registered office of the Company at D3/2 MIDC Hingna Nagpur- 440028 Maharashtra India inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March 2023. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As Per BSE Announcement Dated on 30.05.2023)
29-Apr-2023	28-Apr-2023	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has appointed at the Board Meeting held on 28th April 2023, FCS Avinash Gandhewar (Mem No. 11197), Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. Dear Sir/Ma'am, With reference to your mail dated 02nd May, 2023 we hereby submit the revised intimation of appointment of secretarial auditor of the company to conduct secretarial audit for the financial year 2022-23. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors has appointed at the Board Meeting held on 28th April 2023, FCS Avinash Gandhewar (Mem No. 11197), Proprietor of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. The Board Meeting commenced at 11:00 A.M. and concluded at 12:50 P.M. Kindly take this on your record. (As Per BSE Announcement dated on 03.05.2023)
23-Mar-2023	28-Mar-2023	Others	Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve Intimation is hereby given that pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 149 (8) of the Companies Act 2013 (Act) read with Schedule IV of the Act the Meeting of the Independent Directors of the Company is scheduled to be held on Tuesday 28th March 2023 at 11:00 AM at the Registered Office of the Company situated at D 3/2 MIDC Hingna Nagpur Maharashtra India 440028 to discuss and transact the following business:- 1. To review the performance of Non Independent Directors and the Board as a Whole. 2. To review the performance of Chairman considering the views of Executive and Non-Executive Directors of the Company. 3. To assess the quality quantity and timeliness of flow of information between the Companys management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Please take the above on your records. Dear Sir/Madam, In Compliance with Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, separate meeting of the Independent Directors of the Company was held today i.e. 28th March, 2023 at the Registered Office of the Company situated at C/o M/s Vithoba Healthcare And Research Private Limited, D 3/2, MIDC Hingna, Nagpur, Maharashtra, India 440028 wherein, the following items of agenda were discussed and transacted:- 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company's management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Further, the meeting commenced at 11:00 A.M. and concluded at 12:08 P.M. Please take the above on your records. (As Per BSE Announcement Dated on 28.03.2023)
08-Nov-2022	14-Nov-2022	Half Yearly Results	Nirmitee Robotics India Ltdhas 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 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of Company will be held on Monday 14th November 2022 at 03.30 P.M. at the Registered Office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur 440028 Maharashtra India inter-alia to consider and approve the un-audited financial results of the Company for the half year ended 30th September 2022. Kindly take this intimation on your record. Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited financial results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2022, duly approved by the Board of Directors of Company at their meeting held today i.e. November 14, 2022 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed. The Board Meeting commenced at 03.30 P.M. and concluded at 05:23 PM. The aforesaid results are also being disseminated on Company's website at https://www.nirmiteerobotics.com/financials/ You are requested to kindly update the above information on your record. (As Per BSE Announcement Dated on 14.11.2022)

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Nirmitee Robotics India Ltd

Board Meeting