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

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BSE Code : 526532 | NSE Symbol : | ISIN : INE716K01020 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	30-May-2025	Quarterly Results	Square Four Projects India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Square Four Projects India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited Financial Results of the Company for the year Ended 31.03.2025 Audited Financial Results for the Quarter and Year Ended 31.03.2025 (i) Statements showing the Audited Financial results for the quarter / financial year ended March 31, 2025; and (ii) Auditors' Report with unmodified opinions on audited Financial Results. (As Per BSE Announcement Dated on: 30/05/2025)
17-Jan-2025	30-Jan-2025	Quarterly Results	Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 31.12.2024 Un-audited Financial Results for the Quarter ended 31st December 2024 along with Limited Review Report on the said results Un-Audited Financial Results For the Quarter Ended 31st December 2024 Along with Limited Review Report on the said Results (As Per BSE Announcement Dated on 30/01/2025)
01-Nov-2024	14-Nov-2024	Quarterly Results	Square Four Projects India Limitedhas 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 Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30.09.2024. Un-audited Financial Results for the Quarter ended 30th September, 2024 along with Limited Review Report on the said results (As Per BSE Announcement Dated on: 14/11/2024)
26-Jul-2024	14-Aug-2024	Quarterly Results	Square Four Projects India Limitedhas 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 Unaudited Financial Results of the Company for the Quarter Ended 30.06.2024. Un-audited Financial Results for the Quarter ended 30th June, 2024 along with Limited Review Report on the said results (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	30-May-2024	Accounts	Square Four Projects India Limitedhas 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 the Audited Financial Results Of The Company For The Year Ended 31.03.2024 The Board of Directors of the Company at its meeting held today i.e. 30th May, 2024 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Audited Financial Results for the quarter and year ended 31.03.2024 Enclosed please find herewith Outcome of meeting dated 30 may 2024 (As Per BSE Announcement Dated on 30.05.2024)
20-Feb-2024	20-Feb-2024	Change in Other Executives	Resignation of Chief Financial Officer (CFO) Appointment of Chief Financial Officer (CFO) Appointment of Internal Auditor
19-Jan-2024	09-Feb-2024	Quarterly Results	Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 31.12.2023 Un-audited Financial Results for the Quarter ended 31st December, 2023 along with Limited Review Report on the said results (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Square Four Projects India Limitedhas 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 Financial Results of the Company for the Quarter Ended 30.09.2023 Un-audited Financial Results for the Quarter ended 30th September, 2023 along with Limited Review Report on the said results (As Per BSE Announcement Dated on 10.11.2023)
28-Jul-2023	12-Aug-2023	Quarterly Results	Square Four Projects India Limitedhas 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 Unaudited Financial Results of the Company for the Quarter Ended 30.06.2023 Un-audited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report on the said results (As per BSE Announcement Dated on 12/08/2023)
13-May-2023	30-May-2023	Accounts	Square Four Projects India Limitedhas 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 the Audited Financial Results of the Company for the Year Ended 31.03.2023. The Board of Directors of the Company at its meeting held today i.e. 30th May, 2023 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 30.05.2023)
24-Mar-2023	31-Mar-2023	Stock Split	Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 31st day of March 2023 at 4.00 P.M. at the Registered Office of the Company at 238A A J C Bose Road 2nd Floor Kolkata- 700 020 to consider and approve the proposal for Stock Split (reduction in face value) of the equity share of the Company. We would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 31st day of March, 2023 at 4.00 P.M. at the Registered Office of the Company at 238A, A J C Bose Road, 2nd Floor, Kolkata- 700 020 to consider and approve the proposal for Stock Split (reduction in face value) of the equity share of the Company. Please note the following in connection with the meeting of the Board of Directors of the Company held today at 4.00 p.m. and which was concluded today at 4.30p.m. : 1. The Board of Directors of the Company decided to split the face value of an equity share of the Company from Rs. 10/- each to Rs. 5/- each and for which it was decided to obtain the approval of the shareholders of the Company through Postal Ballot process. 2. The necessary detail regarding the postal ballot process is as follows: a. Cut Off Date:14.04.2023 b. E-voting to start: 24.04.2023 (9.00 A.M.) c. E-voting to end: 23.05.2023 (5.00 P.M.) d. Mr. A.K. Labh, Practicing Company Secretary has been appointed as Scrutinizer. e. Copy of the postal Ballot Notice shall be provided to you in due course. This is for your information and record. (As Per BSE Announcement dated on 31.03.2023)
06-Jan-2023	14-Jan-2023	Quarterly Results	Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 31.12.2022. Un-audited Financial Results for the Quarter ended 31st December, 2022 along with Limited Review Report on the said results (As Per BSE Announcement Dated on 14/01/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Square Four Projects India Limitedhas 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 Unaudited Financial Results of the Company for the Quarter Ended 30.09.2022. Un-audited Financial Results for the Quarter ended 30th September, 2022 along with Limited Review Report on the said results (As Per BSE Announcement Dated on 14/11/2022)
30-Jul-2022	10-Aug-2022	Quarterly Results	Square Four Projects India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended 30.06.2022. Unaudited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report on the said results (As Per BSE Announcement dated on 10.08.2022)
04-May-2022	30-May-2022	Accounts	Audited Results Square Four Projects India Limitedhas 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 the Audited Financial Results of the Company for the Year Ended 31.03.2022. (As Per BSE Announcement dated on 02.05.2022) The Board of Directors of the Company at their meeting held today i.e. 30th May, 2022 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Square Four Projects India Ltd

Board Meeting