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

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BSE Code : 533608 | NSE Symbol : | ISIN : INE123M01017 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jun-2025	26-Jun-2025	Change in Directors	This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th June, 2025, has, based on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Mrs. Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June, 2025 subject to the approval of the Shareholders of the Company
23-Jun-2025	23-Jun-2025	Amendments in Memorandum of Assoc.	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board at its meeting held on Monday 23 june, 2025 considered and approved taking on lease space for warehousing, storing and manufacturing of its material at divided and demarcated OPL Washing Zone measuring about 1500 sqft area (builtup & open area) situated at Holding No. 104F, at 149, B.T. Road, P.O. Kamarhati, within the local jurisdiction of Panihati Municipality, P.S. Khardah, Kolkata 700058
23-May-2025	26-May-2025	Accounts	RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025 Approved the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and the same is enclosed along with declaration with respect to unmodified opinions in the Audit Report of the Statutory Auditors and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 26/05/2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	RDB RASAYANS LTD.has 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 To consider and approve the Standalone un-audited Financial Results of the Company for the quarter en This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th February, 2025, has transacted the following business: 1. Approved the un-audited Standalone Financial Results of the Company for the quarter and nine-month ended on 31st December, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The meeting commenced at 12:00 Noon. and concluded at 2:30 P.M. (As Per BSE Announcement Dated on: 07/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th September 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Approved the un-audited Standalone Financial Results of the Company for the quarter and half-year ended on 30th September, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. . Approved the un-audited Standalone Financial Results of the Company for the quarter and half-year ended on 30th September, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 30th June 2024 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th August, 2024, has transacted the following business: Approved the un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2024 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed (As Per BSE Announcement Dated on 13.08.2024)
18-May-2024	25-May-2024	Accounts	RDB RASAYANS 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 AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2024 APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 Audited Financial Results for the quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 25/05/2024)
17-Apr-2024	17-Apr-2024	Change in Other Executives	PURSUANT TO REGULATION 30 READ WITH RULE-III TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSRE REQUIREMENTS), REGULATIONS, 2015, BOARD OF DIRECTORS HAS APPROVED APPOINTMENTS OF MRS SHRADHA JALAN AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM 17TH APRIL, 2024
31-Mar-2024	31-Mar-2024	Change in Directors	The Board at its meeting today has approved: 1. Re-appointment of Mr. Sandeep Baid (DIN: 00557018) as a Whole-time Director of the Company for further period of 5(years); 2. Re-appointment of Mr. Shantilal Baid (DIN: 00056776) as a Managing Director of the Company for further period of 5(years); 3.Appointment of Mr. Priyam Sen (DIN: 10562892) as Additional Director in the capacity of Non-executive Independent Director for a period of 5(five) consecutive years; 4. Noted that Mr. Sharad Kumar Bachhawat (DIN: 05161130) will cease to be an independent Director of the Company owing to completion of his term as detailed in the enclosed.
20-Jan-2024	10-Feb-2024	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 31st December 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 31st December, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.01.2024) The Board in its meeting held on 10/02/2024 has approved the unaudited financial results for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 10.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th November, 2023, has transacted the following business: 1. Approved the un-audited Standalone Financial Results of the Company for the quarter and half-year ended on 30th September, 2023 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The meeting commenced at 11:00 A.M. and concluded at 1:25 P.M. The Board of Directors in their meeting held on 07th November, 2023 have approved the un-audited financial results for the quarter and half-year ended on 30th September, 2023. (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	RDB RASAYANS LTD.has 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 Standalone un-audited Financial Results of the Company for the quarter ended on 30th June 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company at its Meeting held today i.e. 10th August, 2023, has transacted the following business: 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2023 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The meeting commenced at 12.30 P.M. and concluded at 2.30 P.M. (As Per BSE Announcement dated on 10.08.2023)
11-May-2023	19-May-2023	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider and approve the Standalone Audited Annual Accounts of the Company for the financial year ended on 31st March 2023; The Board in its meeting held today has approved 1. the financial results for the quarter and year ended on 31st March, 2023; 2. the Audited Annual Standalone Accounts for the financial year ended 31st March, 2023; 3. Considered the re-appointment of M/s. L.B. Jha & Co., Chartered Accountants (FRN: 301088E) as the Statutory Auditors of the Company for a further period of 5 (five) years and recommend the same for the approval of the Members at the ensuing AGM. The meeting commenced at 12.30 P.M. and concluded at 4.00 P.M. (As per BSE Announcement Dated on 19/05/2023) Newspaper Publication of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023 in English and Bengali Newspaper. (As Per BSE Announcement Dated on 20/05/2023)
21-Jan-2023	01-Feb-2023	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 31st December 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board in its meeting held today has approved the financial results for the quarter ended on 31st December, 2022; (As per BSE Announcement Dated on 01/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Standalone un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Approved the un-audited Standalone Financial Results of the Company for the quarter and half-year ended on 30th September, 2022 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. The Board in its meeting held today has approved the financial results for the quarter and half-year ended on 30th September, 2022; The Company in its meeting held today has approved the Statement of Deviation/variation under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)

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RDB Rasayans Ltd

Board Meeting