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

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BSE Code : 544035 | NSE Symbol : | ISIN : INE0RDR01012 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	04-Feb-2025	Postal Ballot	Please find attached outcome of the meeting of the Board of Directors of the Company.
21-Jan-2025	21-Jan-2025	Preferential Issue	Please find attached outcome of Board Meeting held on 21st January, 2025 for allotment of shares.
03-Dec-2024	09-Dec-2024	Preferential Issue	Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve issue of Equity Shares on preferential basis for cash/other than cash and other agenda items. Outcome of Board Meeting Please find attached revised outcome of Board Meeting. (As Per BSE Announcement Dated on: 09/12/2024)
04-Nov-2024	11-Nov-2024	Half Yearly Results	Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The Standalone and Consolidated unaudited financial results of the Company for the half year ended September 30 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 11/11/2024)
28-Sep-2024	28-Sep-2024	Others	Please find attached Outcome of Board Meeting of the Company.
07-Aug-2024	07-Aug-2024	Others	Please find attached Announcement under regulation 30 (LODR)
01-Aug-2024	01-Aug-2024	AGM	Please find attached outcome of board meeting of the company.
30-May-2024	07-Jun-2024	Right Issue	Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2024 inter alia to consider and approve the issue of equity shares by way of Rights Issue and other agenda items. Outcome of Board Meeting (As Per BSE Announcement dated on 07.06.2024) Board approved the following matters: 1. Consider the proposal of Fund raising of amount upto Rs. 15 Crores (Rupees Fifteen Crores only), through a Right issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently) in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ('Rights Issue'). 2. Approval of appointment of Cameo Corporate Services Limited as the Registrar) to the Right Issue purpose. 3. Constitution of Right Issue Committee to proceed with the Rights issue and, inter-alia, decide the other terms and conditions of the Rights Issue, including deciding on the record date, determining the rights issue price, right entitlement ratio, treatment to be given to fractional entitlements, timing and terms of payment, appointment of intermediaries and other related matters. (As Per BSE Bulletin Dated on 07.06.2024)
03-May-2024	18-May-2024	Accounts	Swashthik Plascon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the year ended March 31 2024. 2. To discuss and approve the appointment of M/s. V Deepak & Associates Chartered Accountants as an Internal Auditor of the Company for F.Y. 2024-25. 3. To discuss and approve the appointment of M/s. Dilip Swarnkar and Associates as an Secretarial auditor of the Company for F.Y. 2024-25. Outcome of Board Meeting (As Per BSE Announcement dated on 18.05.2024)
27-Mar-2024	26-Mar-2024	Change in Auditors	As per Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached disclosure for outcome of Board meeting for your reference.
24-Feb-2024	24-Feb-2024	Change in Auditors	Please find attached outcome of Board Meeting of the Company held on today for the resolutions as details mentioned in the attached letter. As per BSE Email dated 23rd March, 2024, Please find attached revised disclosure under Reg 30 alongwith CS Resignation letter for your reference. (As Per BSE Announcement Dated on 27.03.2024)

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Swashthik Plascon Ltd

Board Meeting