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

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BSE Code : 536264 | NSE Symbol : | ISIN : INE906O01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	03-Feb-2025	Quarterly Results	Quarterly Results As per attachment (As Per Bse Announcement Dated on 03.02.2025)
04-Dec-2024	09-Dec-2024	Raising funds through Debt Instr.	Tiger Logistics (India) 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 enclosed agenda items. Outcome of Board Meeting held on 9th December, 2024. As per the attachment. (As per BSE Announcement Dated on 09/12/2024)
21-Oct-2024	29-Oct-2024	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the period ended 30th September 2024 And Other Agenda Items. Outcome of Board Meeting held on 29th October 2024. (As per BSE Announcement Dated on 29/10/2024)
30-Jul-2024	06-Aug-2024	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 and other agenda items. Outcome of Board Meeting held on 6th August, 2024 for consideration and approval of financial results for the quarter ended 30th June, 2024. Results- Fianancial Results for the period ended 30th June, 2024. (As Per BSE Announcement Dated on: 06/08/2024)
21-May-2024	28-May-2024	Accounts	Tiger Logistics (India) Ltdhas 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 the Audited Financial Results for the period ended 31st March 2024. Financial Results for the period ended 31st March, 2024. (As Per BSE Announcement Dated on 28.05.2024)
17-Apr-2024	24-Apr-2024	Postal Ballot	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve the enclosed agenda items. Outcome of the Board Meeting held on 24th April, 2024 (As Per BSE Announcement dated on 24.04.2024) As per the attachment. (As Per BSE Announcement Dated on 25/04/2024)
21-Mar-2024	21-Mar-2024	Change in Directors	As per the attachment.
25-Jan-2024	08-Feb-2024	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023. Newspaper Advertisement of Notice of Board Meeting to be held on 8th February, 2024. (As Per BSE Announcement Dated on 29/01/2024) Financial Results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 08/02/2024)
21-Dec-2023	09-Jan-2024	Stock Split	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve proposal of Stock Split. As per the attachment. (As Per BSE Announcement Dated on 22/12/2023) As per the attachment. The proposal of sub-division/split of company's 1 (one) Equity Share having a face value of Rs. 10/- each into 10 (Ten) Equity shares of the company having face value of Re. 1 each, subject to the approval of shareholders and such other approvals as may be required. In this regard, the record date for such sub-division/ split shall be intimated to the stock exchange in due course. Consequent to the sub-division of the face value of the equity shares of the Company, the alteration of capital clause of Memorandum of Association of the Company, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 09/01/2024)
10-Oct-2023	17-Oct-2023	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on 17th October, 2023. Financial Results for the Quarter and Half Year ended 30th September, 2023. (As per BSE Announcement Dated on 17/10/2023) Revised Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.10.2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. Newspaper Clipping of Notice of Board Meeting. (As per BSE Announcement Dated on 31/07/2023) Financial Results for the quarter ended 30th June, 2023. Outcome of Board Meeting held on 3rd August, 2023. (As Per BSE Announcement Dated on 03/08/2023)
04-May-2023	11-May-2023	Accounts	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2023. As per the attachment (As per BSE Announcement Dated on 11/05/2023)
05-Jan-2023	17-Jan-2023	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2022. as per the attachment Financial Results for the period ended 31st December, 2022. (As Per BSE Announcement Dated on 09/01/2023) as per the attachment (As Per BSE Announcement Dated on 19/01/2023)
28-Nov-2022	05-Dec-2022	Change in Directors	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve the appointment of Additional Director (Independent Director) and other items as per agenda. Outcome of the Board Meeting held on 5th December, 2022. (As per BSE Announcement Dated on 05/12/2022) as per the attachment (As per BSE Announcement Dated on 06/12/2022)
12-Oct-2022	19-Oct-2022	Quarterly Results	Tiger Logistics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2022. Newspaper Advertisement for the Board Meeting to be held on 19th October, 2022. (As Per BSE Announcement Dated on 14.10.2022) Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half-Year Ended 30th September, 2022 (As Per BSE Announcement Dated on 19.10.2022) As per the attachment (As Per BSE Announcement Dated on 22/10/2022)

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Tiger Logistics (India) Ltd

Board Meeting