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

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BSE Code : 522122 | NSE Symbol : PORRITSPEN | ISIN : INE285C01015 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Feb-2025	24-Feb-2025	Change in Directors	The Nomination and Remuneration Committee and the Board of Directors of the Company have approved the appointment of Dr. Ram Sewak Sharma (DIN: 02166194), for an initial term of 5 (Five) years commencing from 1st March, 2025. His appointment is subject to approval by members of the Company, through Postal Ballot process. The cut-off date decided for the purpose is 7th March, 2025.
29-Jan-2025	07-Feb-2025	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Friday 7th February 2025 to consider and take on record Unaudited Financial Results for the quarter ended on 31st December 2024; besides other routine agenda items. The Independent Directors of the Company have also decided to convene their meeting as well on that day/date. Unaudited Financial Results for the Quarter ended 31/12/2024, together with the copy of Limited Review Report of auditors. (As Per Bse Announcement Dated on 07.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results VOITH PAPER FABRICS INDIA LTD.-has 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 To take on record Unaudited Financial Results for the quarter / half-year ended 30th September, 2024; and also approve a Postal Ballot Notice & allied matters, besides other routine agenda items. (As Per BSE Announcement dated on 30.10.2024) Unaudited Financial Results for the quarter/half-year ended 30/09/2024. (As per BSE Announcement Dated on 11/11/2024)
30-Jul-2024	10-Aug-2024	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting to consider quarterly unaudited financials for the quarter ended 30/06/2024 and other routine business items. Unaudited financial results for the quarter ended 30-June-2024 (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024	28-May-2024	Accounts	VOITH PAPER FABRICS INDIA LTD.-has 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 Board Meeting to consider audited financial results of the company and recommendation of dividend for the year ended 31/03/2024; besides other routine business items. Outcome of Board Meeting to consider financials for the year/quarter ended 31/03/2024 and recommendation of dividend (As Per BSE Announcement dated on 28.05.2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Board Meeting scheduled to be held on Friday 2nd February 2024 to consider and adopt the unaudited financial results for the quarter ended 31/12/2023 and other routine agenda items. Submission of Unaudited Financial Results for the quarter and nine-months period ended December 31, 2023. Submission of unaudited financial results for the quarter and nine-months period ended 31/12/2023. (As Per BSE Announcement Dated on 02/02/2024) Unaudited financial results for the quarter and nine-months period ended 31/12/2023, as published in newspapers. (As Per BSE Announcement Dated on 03/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. The unaudited financial results for the quarter / half-year ended 30/09/2023; and 2. Other routine agenda items. Unaudited (Reviewed) Financial Results for the quarter / half-year ended 30/09/2023. Financial Results for the period ended 30/09/2023 (As per BSE Announcement Dated on 08/11/2023)
27-Jul-2023	07-Aug-2023	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30/06/2023 besides other regular/general business items. Voith Paper Fabrics India Limited has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on 07-Aug-2023 is attached. (As per BSE Announcement Dated on 07/08/2023)
28-Apr-2023	12-May-2023	Accounts	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Board Meeting to consider quarterly / annual financials and to consider dividend for the year ended 31/03/2023; besides other routine business items. Quarterly Results & Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 28/04/2023) Board has recommended payment of dividend @ 70% i.e., Rs.7/- per equity shares of Rs.10/- each fully paid-up, for the year ended 31/03/2023. The dividend if approved by the shareholders, at the 539 Annual General Meeting, would be paid to the eligible shareholders within the stipulated time. Further, in pursuance to Section 149 of Companies Act, 2013 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Pallavi Dinodia Gupta has been reappointed as an Independent Woman Director of the company for a period of 5 years effective from 29tj May, 2023, by the Board of Directors at its meeting held today, subject to approval by shareholders. (As Per BSE Bulletin Dated on 12.05.2023) Unaudited / Audited Financial Results for the quarter/year ended on 31/03/2023; ecommendation of dividend, subject to confirmation of shareholders; and Reappointment of Ms. Pallavi Dinodia Gupta as an Independent Woman Director, for 5 years effective from 29/05/2023, subject to approval of shareholders. (As per BSE Announcement Dated on 12/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Board Meeting scheduled to consider unaudited financial results for the quarter ended 31/12/2022 besides other routine agenda items. Further a meeting of Independent Directors is also scheduled to be held on 13/02/2023. Results for the period ended 31/12/2022, as reviewed by Audit Committee and approved by the Board at their respective Meetings held on 13/02/2023. Financial results for the period ended 31/12/2022, as approved by the Board at its meeting held on 13/02/2023. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve The unaudited financial results for the quarter ended 30/09/2022 and other routine agenda items. Submission of Unaudited financial results for Sep 30, 2022 (As Per BSE Announcement Dated 12.11.2022)
22-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the company has been scheduled to be held on 04/08/2022, to consider the financial results for the quarter ended 30/06/2022 and other routine agenda items. publication of quarterly financial results (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022	25-May-2022	Quarterly Results	Quarterly Results & Dividend Board has approved the payment of dividend to shareholders @60% i.e., Rs.6/- per equity share of Rs.10/- each fully paid-up, for the year ended 31/03/2022, subject to approval by shareholders at the ensuing Annual General Meeting. Financial Results for the quarter and year ended on 31/03/2022; and dividend recommended by the Board, subject to approval by shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 24/5/2022) We would like to inform you that Ms. Pallavi Dinodia Gupta has been appointed as an Independent Woman Director by the Board of Directors of the company, at its meeting held today (adjourned from 24th, 25th & 27th May, 2022), subject to approval by shareholders, with immediate effect. (As per BSE Announcement Dated on 29/5/2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Board Meeting scheduled to consider unaudited financial results for the quarter and nine months period ended 31/12/2021 besides other routine agenda items. Financial Results for the quarter and nine months period ended 31/12/2021 Please find attached the outcome of Board Meeting held on 07/02/2022 (As Per BSE Announcement dated on 07.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Results for the quarter / half-year ended 30th September, 2021. Pursuant to the applicable requirements of Regulations 30(2), 30(4), 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the cited subject matter, please find enclosed the Unaudited Financial Results, together with the Limited Review Report for the second quarter / half-year period ended on 30th September, 2021. Kindly note that these financial results, as reviewed & recommended by the Audit Committee, have been considered and approved by the Board of Directors at their respective meetings held today. (As Per BSE Announcement Dated 11.11.2021)

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Voith Paper Fabrics India Ltd

Board Meeting