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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Half Yearly Results	Bright Outdoor Media 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 unaudited financial results for the half year ended September 30 2024. Financial Results 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
26-Sep-2024	26-Sep-2024	Change in Other Executives	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Ms. Swetha P Dabhi as a Company Secretary and Compliance officer
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations 2015
07-Aug-2024	07-Aug-2024	Change in Auditors	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Secretarial Auditor
08-May-2024	21-May-2024	Final Dividend	Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Standalone Audited financial results for the year ended March 31 2024 and Recommendation of Final Dividend for F.Y. 2023-24 if any. The Board has approved Dividend @5% i.e. Rs. 0.50/- per equity shares. Financial Results 31.03.2024 Please find attached Disclosure for Appointment of Internal Auditor (As Per BSE Announcement Dated on 21.05.2024)
05-Mar-2024	05-Mar-2024	Preferential Issue	Outcome for Board Meeting held on Tuesday, March 05, 2024 for Allotment of Equity shares
06-Feb-2024	14-Feb-2024	Quarterly Results	Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the standalone unaudited financial results for the quarter ended December 31 2023 Please find attached outcome of Board meeting of Bright Outdoor Media Limited under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2024)
15-Jan-2024	18-Jan-2024	Preferential Issue	Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve a proposal for fund raising by way of issue of equity shares through preferential allotment and any other item with the approval of chairman of Meeting Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 18/01/2024)
06-Nov-2023	14-Nov-2023	Half Yearly Results	Half Yearly Results Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 for Approval of Financial Results of the Company for the Half year ended September 30, 2023 Financial Results 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)
06-Sep-2023	06-Sep-2023	AGM	Outcome of Board Meeting Under Regulation 30 of SEBI (LODR) Regulation, 2015
30-Jun-2023	30-Jun-2023	Postal Ballot	The Board of Directors of the Company as its meeting held on Friday, June 30, 2023 has, inter alia, considered and approved the Draft postal ballot Notice for appointment of Statutory auditor of the Company.
20-Jun-2023	20-Jun-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on June 20, 2023 has considered and approved inter alia the following matters: 1. Appointment of Mrs. Shivani Mishra, as Company Secretary and Compliance Officer of the Company. 2. Appointment of M/S Dilip Swarnkar & Associates as Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2022-23; 3. Appointment of Mr. Prakash Dilip Ghanekar as an Internal Auditor of the Company under section 138 for the financial Year 2023-24;
20-May-2023	30-May-2023	Accounts	Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the standalone audited financial results for the financial year ended March 31 2023 The Board of Directors has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023. Detailed result as attached herewith. (As Per BSE Announcement Dated on 30.05.2023)
11-May-2023	11-May-2023	Change in Auditors	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of M/s Vandana V. Dodhia & Co, Chartered Accountants