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

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BSE Code : 523164 | NSE Symbol : | ISIN : INE186B01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Auditors	The Board of Directors have inter-alia, approved the appointment of M/s Chandra Sekaran M S & Co. as Internal Auditor of the Company for the Financial Year 2024-25
05-Feb-2025	11-Feb-2025	Quarterly Results	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (Standalone) of the company for the quarter ended 31-12-2024 and any other business with the permission of the chair. Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Held On 11/02/2025. Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Held On 11/02/2025. Unaudited Financial results and Limited review report for the quarter and nine months ended 31/12/2024. (As Per BSE Announcement Dated on 11/02/2025)
02-Nov-2024	08-Nov-2024	Quarterly Results	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve The unaudited Financial results (Standalone) of the company for the Quarter ended 30-09-2024 and any other Business with the permission of the Chair. To consider and approve unaudited financial results and limited review report for the quarter and half year ended 30/09/2024. Board Outcome and consider and approve unaudited financial results and limited review report for the quarter and half year ended 30/09/2024. (As per BSE Announcement Dated on 08/11/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone ) Of The Company For The Quarter Ended June 30 2024 Notice of Annual General Meeting And Any Other Business. Approved of the Unaudited financial results along with Limited review report, Notice of AGM, WTD appointment and Company Secretary Appointment (As Per BSE Announcement dated on 05.08.2024)
21-May-2024	27-May-2024	Accounts	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1) The Audited Financial Results of the Company for the quarter and year ended Mar 31 2024 along with the report of Statutory Auditor. 2) Any other business with the permission of the chair. Audited Financial Results of the company for the quarter and year ended 31-03-2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 27.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	SIP INDUSTRIES 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 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that in accordance with Regulation 33(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors will be held on Wednesday February 14 2024 inter alia to consider and approve the following: 1) The Unaudited Financial Results of the Company for the quarter ended December 31 2023 along with the Limited Review Report of Statutory Auditor. 2) Any other business with the permission of the Chair. This is to inform that the BOD, inter alia, approved the un-audited financial results of the Company for the quarter and nine months ended Dec 31, 2023 as recommended by the Audit Committee at their respective meeting(s) held today i.e. Feb 14, 2024. The UFR of the Company is enclosed along with the limited review report issued by M/s. Murali & Venkat chartered Accountants. (As per BSE Announcement Dated on 14/02/2024)
09-Dec-2023	14-Dec-2023	AGM	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2023 ,inter alia, to consider and approve the following: 1. To fix the date, venue, mode of conducting the 33rd Annual General Meeting for the FY 2023-24 of the Company. 2. To consider and approve the draft notice of the 33rd Annual General Meeting. 3. To fix the cut-off date and book closure date for the upcoming Annual General Meeting. 4. To decide the e-Voting dates to vote at the proposed resolutions to be passed at the Annual General Meeting. 5. To appoint the Scrutinizer for the upcoming Annual General Meeting. 6. Any other business with the permission of the chair. we wish to inform that at the meeting of Board of Directors held today i.e., on Thursday, December 14, 2023, the Directors have inter-alia, approved the following: 1. Approval of Director's Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time, date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday, January 08, 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the January 01, 2024 to January 08, 2024 (Both Days Inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 14.12.2023)
08-Nov-2023	14-Nov-2023	Quarterly Results	SIP INDUSTRIES 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 The Unaudited Financial Results of the Company for the quarter & half year ended September 30 2023 along with the Limited Review Report of Statutory Auditor. Any other business with the permission of the Chair. Board of Directors held today i.e., on Tuesday, November 14, 2023, the Directors have inter-alia, approved the Unaudited Financial Results along with the Limited Review Report for the quarter & half year ended September 30, 2023 (Q2) pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 the Board of Directors in its meeting held on today have approved the unaudited financial results for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement dated on 14.11.2023)
08-Sep-2023	08-Sep-2023	Others	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Outcome of the Board Meeting held on September 08, 2023.
07-Aug-2023	14-Aug-2023	Quarterly Results	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results along with limited review report by the Statutory Auditors of the Company for the quarter ended June 30 2023. In accordance to the mail received from Exchange and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Audited Standalone Financial Results of the company for the quarter and year ended March 31, 2023 along with Auditor''s Report approved by the Board of Directors of the company in the Board Meeting held on May 31, 2023. (As Per BSE Announcement Dated on 09/08/2023) We wish to inform that at the meeting of Board of Directors held today i.e., on Monday, August 14, 2023, the Directors have inter-alia, approved the following: 1. Appointment of Mr. Ramamurthy Natarajan (DIN: 09213226) as an Additional director (Non-Executive and Independent). 2. Appointment of Mr. Ramaiyan Navamurthy (DIN: 10209589) as an Additional director (Non-Executive and Independent). 3. Change in Designation of Mrs. Lakshmiprabha Kasiraman (DIN: 02885912) as Non-Executive Non-Independent Director w.e.f 14/08/2023. 4. Constitution of Committees. 5. In continuation to the previous company update dated April 11, 2023, the E-mail ID of the company has further changed from info@sip.industries to sipindustries23@gmail.com. 6. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Unaudited Financial results (Standalone) for the quarter ended June 30, 2023 as per Regulation 33 of SEBI (LODR) Regulation, 2015 is enclosed. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we hereby inform you that the Board of Directors of the company has considered and approved the Appointment and Change in Designation of Directors at the Board meeting held on August 14, 2023. We would like to inform you that the Board of Directors at their meeting held on August 14, 2023, has approved the change in E-Mail ID of the Company from info@sip.industries to sipindustries23@gmail.com (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	31-May-2023	Accounts	SIP INDUSTRIES LTD.has 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 1. To approve allotment of Equity shares pursuant to the Resolution plan. 2. To consider and approve Audited Financial Results for the quarter ended June 30 2022 Sep 30 2022 Dec 31 2022 Mar 31 2023 and year ended 31st March 2023 along with the Audit report of Statutory Auditor. 3. Any other business with the permission of the Chair. SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 ,inter alia, to consider and approve With reference to our previous communication dated 22nd May 2023, we would like to inform you that, the scheduled meeting of Board of Directors of our Company originally planned to be held on Tuesday 30th May 2023, has been postponed and will take place on Friday, 02nd June 2023. The purpose of the meeting was to consider and adopt the audited Financial Results for the quarter and year ended 31st March 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 30/05/2023) The Board Meeting to be held on 02/06/2023 has been revised to 31/05/2023 The Board Meeting to be held on 02/06/2023 has been revised to 31/05/2023 (Wednesday). We request you to take note of the same. Adoption of Audited Standalone financials for the year ended 31.03.2023 and other agendas discussed at the meeting of the Board. We wish to inform that the Board at its meeting today appointed Mr. Arularasan as the Managing Director of the Company. (As per BSE Announcement Dated on 31/05/2023)
11-May-2023	11-May-2023	Change in Other Executives	With reference to the above captioned subject and pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') this is to inform you that Ms. Mamtha Madesh (ACS No: 70649) has been appointed as Company Secretary & Compliance Officer of the company with effect from Thursday, 11th May, 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR and the same has been approved in the Board meeting held on Thursday, 11th May, 2023. Consequent to her appointment, Ms. CS Mamtha Madesh has also occupied the office of Key Managerial Personnel (KMP) of the Company. Please find enclosed the brief profile of her in Annexure-1 for your reference. This is for your information and kindly update the same in your records With reference to the above captioned subject and pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') this is to inform you that Ms. Mamtha Madesh (ACS No: 70649) has been appointed as Company Secretary & Compliance Officer of the Company with effect from Thursday, 11thMay 2023 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR and the same has been approved in the Board meeting held on Thursday, 11th May 2023.
31-Mar-2023	10-Apr-2023	Change in Auditors	SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 inter alia to consider and approve We wish to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Monday April 10 2023 at 04:30 P.M. inter alia to consider and approve the following: 1. To take on record the sanction of the Scheme by National Company Law Tribunal 2. To take note of dissolution of Suspended Board 3. To take note of new composition of Board constituted by Monitoring Committee effective from January 05 2023 4. To Constitute Audit Committee of the Board 5. To take note of the dissolution of Monitoring Committee effective from conclusion of this Board meeting dated April 10 2023 6. To fix record date for extinguishment of Equity shares 7. To consider the appointment of Statutory Auditors for the Company 8. To consider the appointment of Secretarial Auditors for the Company 9. To consider the appointment of Chief Financial Officer for the Company 10. To consider shifting of Registered Office of the Company 11. Any other business with the permission of the Chair We request you to take on record the disclosures provided hereunder pursuant to Regulation 30 of SEBI LODR as considered and approved by the Board of Directors of the Company, at its meeting held on Monday, April 10, 2023. We would like to inform you that the Board of Directors at their meeting held on April 10, 2023, has approved the change in Registered office address of the Company from 'Old No. 17, New No. 35, First main Road Raja Annamalaipuram, Chennai -600028' to 'Block 1, 2nd Floor, Module No.28, SIDCO Electronic Complex, Thiru-vi-ka Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032'. We wish to inform you that the Board of Directors at their meeting held on April 10, 2023, has fixed Thursday, April 20, 2023 as the record date for the purpose of extinguishment of entire shareholding of the company and issue of fresh equity shares as per the provisions of Resolution plan. We would like to inform you that the Board of Directors at their meeting held on April 10, 2023, has approved the change in Registered office address of the Company from 'Old No. 17, New No. 35, First main Road Raja Annamalaipuram, Chennai -600028' to 'Block 1, 2nd Floor, Module No.28, SIDCO Electronic Complex, Thiru-vi-ka Industrial Estate, Guindy, Chennai, Tamil Nadu, 600032'. We wish to inform you that the Board of Directors at their meeting held on April 10, 2023, has fixed Thursday, April 20, 2023 as the record date for the purpose of extinguishment of entire shareholding of the company and issue of fresh equity shares as per the provisions of Resolution plan. we would like to inform you that the Board of Directors at their meeting held on April 10, 2023, has approved the change in E-Mail ID of the Company from sipshare@gmail.com to info@sip.industries Kindly take the above information on your records and update the same on the website of the exchange. (As Per BSE Announcement Dated on 11.04.2023)

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SIP Industries Ltd

Board Meeting