Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 538634 | NSE Symbol : | ISIN : INE406F01010 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	13-Aug-2025	Quarterly Results	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting Intimation to Consider and approve the un audited financial results for the first quartter ended as on 30th June2025
21-May-2025	28-May-2025	Accounts	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2025 Board meeting outcome for intimation for submission of Financial Results for the quarter and the year ended as on 31st March,2025 (As Per BSE Announcement Dated on: 28.05.2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	Vasundhara Rasayans Ltdhas informed Approved the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2024, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Vasundhara Rasayans Ltdhas 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 consider and approve the Un-audited Financial Results for the second quarter ended 30' September 2024. Financial Results for the Quarter and Half year ended on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
04-Sep-2024	07-Sep-2024	Final Dividend	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve i) To recommend dividend on the equity shares of the Company for the Financial Year ended on 31.03.2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. ii) To consider and approve Day Date time draft notice of 37th Annual General Meeting (AGM) appointment of Scrutinizers for the AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda Outcome of the Board Meeting held on 07.09.2024 (As Per BSE Announcement Dated on 07.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Vasundhara Rasayans Ltdhas 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 the un-audited Financial Results for the First Quarter ended 30th June 2024 Financial Results for the Quarter ended on 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024)
20-May-2024	28-May-2024	Accounts	Vasundhara Rasayans 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 Result for the quarter and year ended 31st March 2024 Board Meeting Outcome For Audited Financial Results for the quarter and year ended on 31.03.2024 (As Per BSE Announcement dated on 28.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Financial Results for the Third quarter ended 31stDecember 2023. OUTCOME OF THE BOARD MEETING HELD ON 12.02.2024 Approved and taken on record the un-audited financial results for the quarter ended on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Vasundhara Rasayans Ltdhas 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 the un-audited Quarterly and half year ended 30th September 2023. Approved Unaudited financial results for the half year and quarter ended 30.09.2023 The company has approved the unaudited financial results for the half year and quarter ended 30.09.2023 at their board meeting held on 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023) Approved Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 20/12/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Vasundhara Rasayans Ltdhas 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 un-audited financial results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting Unaudited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
25-Jul-2023	01-Aug-2023	Quarterly Results	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve i)the Un-audited Financial Results for the quarter ended 30th June 2023. ii)20% of Dividend on the Equity shares of the Company for the Financial Year ended on 31.03.2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. iii)Day Date time draft notice of 36th Annual General Meeting (AGM) appointment of Scrutinizers for the AGM and e-voting process book closure dates draft directors report along with the other items of the Agenda A.G.M. & Quarterly Results & Final Dividend (As per BSE Bulletin dated on 25/07/2023) Purpose of the meeting has been revised (As Per BSE Announcement dated on 26.07.2023) The Board approved and declared dividend of Rs.2/- per equity shares of the Company for FY 2022-23 With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e., Tuesday, 01th August, 2023, inter-alia, has transacted items of Agenda enclosed in the letter attached Appointment of Shri. Manish Jain as an Additional Director (Category- Independent Director) of the Company Appointment of Shri. Ashish Kedia as an Additional Director (Category- Independent Director) Of the Company Appointment of Shri Manish Kumar Jain as a Additional Director (Category- Whole-time Director) of the Company. (As Per BSE Announcement Dated on 01.08.2023)
20-May-2023	29-May-2023	Accounts	Vasundhara Rasayans Ltdhas 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 i) The Audited Financial Results for the quarter and the year ended 31st March 2023. ii) Re-appointment of Pradeep Kumar Jain as an Independent Director for a period of 3 (three) years subject to approval of the shareholders in the ensuing general meeting. The Board of Directors of the Company at their Meeting held on Monday, 29th May, 2023, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Recommended for Re-appointment of Pradeep Kumar Jain as an Independent Director for a period of 3 (three) years subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 29.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve unaudited results for the period ended 31.12.2022 QUARTERLY RESULTS FOR THE QUARTER ENDED 31.12.2022 (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Vasundhara Rasayans Ltdhas 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 Board meeting on 14.11.2022 for the approval of quarter ended unaudited results for the period ended 30.09.2022 QUARTERLY RESULTS FOR THE QUARTER ENDED 30.09.2022 (As Per BSE Announcement Dated on 14/11/2022)
17-Aug-2022	25-Aug-2022	Final Dividend	Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve the transacrions mentioned in letter enclosed. Board approved: 1. The Board approved and declared dividend of Re.1/- per Equity Share of the Company for the financial year ended 31st March, 2022. 2 The re-appoint M/s. Mamta Jain & Associates, Chartered Accountants as Statutory Auditors of the Company Company for the second term of five consecutive years, who shall hold office from the conclusion of this 35th Annual General Meeting till the conclusion of the 40th Annual General Meeting to be held in the year 2027 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Bulletin Dated on 25.08.2022) Letter enclosed DIVIDEND UPDATES (As Per BSE Announcement Dated on 25.08.2022)

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Vasundhara Rasayans Ltd

Board Meeting