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

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BSE Code : 535064 | NSE Symbol : KAPSTON | ISIN : INE542Z01028 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	19-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 Kapston Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 19.05.2025)
31-Jan-2025	08-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Kapston Services Limited has informed the Exchange regarding Board meeting held on February 08, 2025. (As Per NSE Announcement Dated on: 08.02.2025) Kapston Services Limited has informed the Exchange regarding 'Machine Readable / legible copy of Financial Results. (As Per NSE Announcement Dated on: 12.03.2025)
02-Nov-2024	08-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Kapston Services Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2024. Kapston Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 08/11/2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Kapston Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Kapston Services Limited has informed the Exchange regarding Board meeting held on August 10, 2024. (As Per NSE Announcement Dated on: 10/08/2024)
19-Jul-2024	19-Jul-2024	Subsidiary Company	Kapston Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 19, 2024.
09-May-2024	29-May-2024	Stock Split	to consider and recommend the proposal for sub-division/split of the Equity shares of the Company Kapston Services Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2024, has considered and approved subdivision of 10144061 equity shares of 10 each into 20288122 equity shares of 5 each. (As Per NSE Announcement Dated on: 29/05/2024)
02-May-2024	09-May-2024	Quarterly Results	To consider and approve the financial results for the fourth quarter and year ended March 31, 2024. Kapston Services Limited has informed the Exchange regarding Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	To consider and approve the Unaudited financial results for the period ended December 31, 2023 Kapston Services Limited has informed the Exchange regarding Board meeting held on January 24, 2024. (As Per NSE Announcement Dated on: 24/01/2024)
15-Dec-2023	15-Dec-2023	Change in Other Executives	Kapston Services Limited has informed the Exchange regarding Board meeting held on December 15, 2023.
18-Oct-2023	25-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Kapston Services Limited has informed the Exchange regarding Board meeting held on October 25, 2023. (As Per NSE Announcement Dated on: 25/10/2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 KAPSTON SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . (As Per NSE Announcement Dated on 25/07/2023) Kapston Services Limited has informed the Exchange regarding Board meeting held on July 31, 2023. Kapston Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Kapston Services Limited has informed the Exchange regarding Change in Director(s) of the company. Kapston Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2023. Kapston Services Limited has informed the Exchange regarding clarification in the Outcome of Board Meeting held on July 31, 2023. (As Per NSE Announcement Dated on 31/07/2023) Kapston Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 02/08/2023)
12-May-2023	20-May-2023	Accounts	KAPSTON SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Kapston Services Limited has informed the Exchange regarding Board meeting held on May 20, 2023. Kapston Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 20/05/2023) Kapston Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 22/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	KAPSTON SERVICES LIMITEDhas informed the Exchange about Board Meeting to be held on 09-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . Kapston Services Limited has informed the Exchange regarding Board meeting held on February 09, 2023. Kapston Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Kapston Services Limited has informed the Exchange regarding Change in Director(s) of the company. (As Per NSE Announcement Dated on 09/02/2023) Kapston Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 13/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Kapston Services Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Kapston Services Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Kapston Services Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Kapston Services Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 10.08.2022) Kapston Services Limited has informed the Exchange about re-appointment of NSVR and Associates LLP, Chartered Account as Statutory Auditor of the company (As Per NSE Announcement Dated on 11.08.2022)

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Kapston Services Ltd

Board Meeting