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

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BSE Code : 544213 | NSE Symbol : | ISIN : INE0T3401029 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (1). Audited Standalone & Consolidated Financial Statements for the half Year and year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. (2). To consider and recommended the appointment of Mr. Manish R Patel (COP NO:- 9360) Practicing Company Secretary of Surat as a Secretarial Auditor of the Company for a term of five consecutive financial years from the FY 2025-26 to FY 2030-31 subject to approval of the shareholders in the annual general meeting of the company. (3). To Consider and approve the appointment of M/S. A D A J & Associates LLP Chartered Accountants of Mumbai as an internal auditor of the company for the FY 2025-26 and onwards. Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025)
21-Mar-2025	31-Mar-2025	Change in Other Executives	Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve (1). Resignation Company Secretary and Compliance Officer of the company (2). Appointment of new Company Secretary and Compliance Officer of the company (3). Change the Key Managerial Personnel etc. The Board Meeting of the company held on Monday, 31st March, 2025 concluded at 3:45 PM. The matters were discussed as attached. (As Per BSE Announcement Dated on: 31/03/2025)
08-Jan-2025	16-Jan-2025	Others	Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Board Meeting of the Company to be held on 16th January 2025 for general corporate purposes. Outcome of Board Meeting held on 16th January, 2025 (As Per BSE Announcement dated on 16.01.2025)
19-Oct-2024	26-Oct-2024	Quarterly Results	Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Half Yearly Results and other General Purposes Outcome of the Board Meeting held on 26th October, 2024. (As Per BSE Announcement Dated on: 26/10/2024)
21-Aug-2024	28-Aug-2024	Accounts	Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 28th August 2024 inter-alia to consider approve & take on record the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March 2024. Adoption of Audited Standalone and Consolidated Financial Statements for FY 2023-24 (As Per BSE Announcement dated on 28.08.2024)

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Aelea Commodities Ltd

Board Meeting