Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 505141 | NSE Symbol : | ISIN : INE959E01011 | Industry : Automobiles - Scooters And 3 - Wheelers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2024	28-May-2024	Accounts	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2024 inter alia to consider and approve For Approval of Audited Financial Results for the Quarter and year ended at March 31 2024 SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Approval of Audited Financial results for the quarter and year ended at March 31, 2024 (As Per BSE Announcement Dated on 26.05.2024) For the Quarter and Year ended at March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited financial results for the quarter and nine months period ended at December 31 2023 Unaudited Financial Results for the quarter and nine-month period ended at December 31, 2023 (As Per BSE Announcement Dated on 13/02/2024)
29-Nov-2023	29-Nov-2023	Change in Directors	Appointment of Dr. Renuka Mishra as a Director vice Mrs. Sushma Batra by Ministry of Heavy Industries with effect from November 16, 2023
01-Nov-2023	09-Nov-2023	Quarterly Results	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended at September 30 2023 The Board Meeting to be held on 06/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 06/11/2023 has been revised to 09/11/2023 (As Per BSE Announcement Dated on 05.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended at June 30 2023 Change in time for Board Meeting Scheduled on August 11, 2023 SCOOTERS INDIA 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 The Meeting was held as per schedule on August 11, 2023 however was adjourned to be held on August 12, 2023 (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended at March 31 2023 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s Scooters India Limited (Scrip code: 505141) in their 298th meeting held on Monday, May 29, 2023 has appointed M/s Amit Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23 & 2024. Further, we wish to inform that the Board Committee had been reconstituted vide approval dated May 24, 2023 (As Per BSE Announcement Dated on 29.05.2023)
17-May-2023	24-May-2023	Delisting of Shares	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the proposal for voluntary delisting of the equity shares of the Company in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ('Listing Regulations'). SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve a) take on record and review the due diligence report of the peer review Company Secretary in terms of the Delisting Regulations; b) consider and approve/ reject the Delisting Proposal after discussing and taking into account various factors and the Company Secretary''s due diligence report; c) to Certify as per the requirements of Regulation 10(4) of the SEBI Delisting Regulations; and d) to consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking shareholders'' approval, as may be required. (As Per BSE Announcement dated on 22.05.2023) After due discussion on the Due Diligence Report and the Share Capital Audit Report and after taking cognizance of various other factors relevant to the circumstances, the Board approved the Delisting Proposal, in accordance with Regulation 10 of the Delisting Regulations, subject to further approval by shareholders. The Board approved the draft of the postal ballot notice and the explanatory statement thereto, inter-alia, to seek shareholders' approval for the delisting offer. As required under Regulation 10(5) of the Delisting Regulations: a) The copy of the Due Diligence Report is enclosed as 'Annexure A'; and b) The copy of the Share Capital Audit Report is enclosed as 'Annexure B'. (As Per BSE Announcement Dated on 24.05.2023)
07-Feb-2023	12-Feb-2023	Quarterly Results	Quarterly Results Unaudited financial Results for the quarter ended at December 31, 2022 approved in Board meeting held on February 12, 2023 concluded at 1.20 PM (As Per BSE Announcement Dated on 13/02/2023) Unaudited financial results for the quarter ended at December 31, 2022 alongwith Limited review Report (As Per BSE Announcement dated on 10.03.2023)
30-Dec-2022	29-Dec-2022	Change in Registered Address	Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s Scooters India Limited (Scrip code: 505141) in their 291st meeting held on Thursday, December 29, 2022, has approved the proposal for shifting of its registered office to '3/481, 1st Floor, Vikalp Khand, Gomti Nagar, Lucknow - 226 010, Uttar Pradesh', with effect from January 01, 2023.
05-Nov-2022	11-Nov-2022	Quarterly Results	SCOOTERS INDIA 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 Un-audited financial Results for the quarter ended at September 30 2022. Half Yearly Results for the quarter ended September 30, 2022 Approval of Unaudited Quarterly Results September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial result of the company for the quarter ended at June 30 2022. Results - Financial Results for quarter ended at June 30, 2022 The Board of Directors of the Company in their meeting held on August 12, 2022, approved the appointment of Company Secretary & Compliance officer and accorded their consent for the continuance of CFO (As per BSE Announcement Dated on 12/08/2022) Results - Financial Results for Jun 30, 2022 (1st Quarter (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	Quarterly Results & Audited Results SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 284th Board Meeting of Scooters India Limited (Scrip Code: 505141) is scheduled to be held on Monday, May 30, 2022 at 11:30 AM at the conference room of Scooters India Limited, Sarojini Nagar, Lucknow to inter alia, consider and approve, Audited financial results of the Company for the quarter and year ended at March 31, 2022. (As Per BSE Announcement dated on 23.05.2022) Audited financial results for the quarter and year ended at March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
22-Apr-2022	22-Apr-2022	Others	Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of M/s Scooters India Limited (Scrip code: 505141) in their 282nd meeting held on Friday, April 22, 2022 (commenced at 11:30 AM & closed at 12.50 pm) has approved the reconstitution of the committees of the Board: Further, the Board also noted the extension of tenure of Shri Rupesh Telang, GM,BHEL, FSIP as Chairman & Managing Director on additional charge basis on the Board of SIL for the period of six months with effect from April 25, 2022 or till further orders, whichever is earlier, in terms of letter No. F. No.3(23)/2012-PE-VI (Vol III)/CPSE I, Dt 21.04.2022 issued by Govt. of India, Ministry of Heavy Industries, New Delhi.
07-Feb-2022	14-Feb-2022	Quarterly Results	SCOOTERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Unaudited financial results of the Company for the quarter and none months ended at December 31 2021 Unaudited Finacial Results for the quarter and nine months ended at December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
09-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter and half year ended at 30.09.2021 This is to inform that in terms of Order No. No.3(20)/2013-PE-VI dated November 02, 2021 issued by Govt. Of India, Ministry of Heavy Industries & Public Enterprises, Deptt. of Heavy Industry, the Board of Directors of the Company has in its meeting held on November 12, 2021 appointed Mr. Raj Kumar as Non Official Independent Director, with immediate effect for the period of three years. The matter shall be placed before shareholders for approval at ensuing AGM. Necessary disclosure are attached as Annexure - 1. (As per BSE Announcement Dated on 12/11/2021)

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Scooters India Ltd

Board Meeting