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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Dec-2024	11-Dec-2024	Issue of Warrants	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve Raising of funds by way of Issue of Convertible Equity Warrants on Preferential Basis . Submission of intimation to issue convertible warrants on Preferential basis. (As per BSE Announcement Dated on 11/12/2024)
05-Dec-2024	05-Dec-2024	Change in Directors	This is to inform that Board of Directors of the Company in its meeting held on Thursday, 05th December, 2024 has approved the appointment of Mr. Anant Sharma (DIN: 09275194) and Mr. Govind Sharan Khandelwal (DIN: - 09519474) as an Additional non-executive Independent Director of the Company w.e.f. 05/12/2024 and Ms. Mahima Khuteta (DIN: - 08245957) as an Additional Executive Director of the Company w.e.f. 05/12/2024 subject to the approval of shareholders.
09-Oct-2024	17-Oct-2024	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Un-Audited financial results for the quarter and half year ended 30.09.2024. Board Meeting outcome for considered and approved unaudited financial results for the quarter and half year ended on 30.09.2024. Un-Audited financial Results along with limited review report for the quarter and half year ended on 30.09.2024 (As per BSE Announcement Dated on 17/10/2024)
16-Aug-2024	24-Aug-2024	AGM	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve 1.The notice of 34th Annual General Meeting of the Company along with fixing of date of book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexures for the financial year ended March 31 2024. 3.To fix the day date time and Venue of Annual General Meeting of the Company. 4.To Appoint scrutinizer to scrutinize the voting during the AGM and remote e-voting. 5.Any other Matter with the permission of the chair. we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Saturday,24th August, 2024 has considered and approved the items mentioned in the outcome. (As Per BSE Announcement dated on 24.08.2024)
11-Jul-2024	19-Jul-2024	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Consider and approve unaudited financial results of quarter ended on 30.06.2024. Consider and approve the appointment of Ms. Mahima Khuteta as chief operating officer of the company and fix remuneration on such terms and conditions decided by the Board. To consider and approve the appointment of Ms. Mahima Khuteta as chief operating officer of the company and fix remuneration on such terms and conditions decided by the board. Appointed Ms. Mahima Khuteta as the Chief Operating Officer(COO) of the company. Considered and approved un-Audited financial results for the quarter ended on 30.06.2024. (As per BSE Announcement Dated on 19/07/2024)
10-May-2024	17-May-2024	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Consider and approve for Audited financial Results of quarter and Financial year ended 31.03.2024. Audited Financial Results For The Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on: 17/05/2024)
23-Apr-2024	23-Apr-2024	Conversion	Considered and approved the conversion of 7,00,000 warrants into 7,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of Promoter & Non-Promoter Group.
20-Apr-2024	20-Apr-2024	Conversion	Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of Promoter & Non-Promoter Group.
23-Mar-2024	23-Mar-2024	Conversion	Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of Promoter & Non-Promoter Group
20-Mar-2024	20-Mar-2024	Conversion	Considered and approved the conversion of 10,00,000 warrants into 10,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of Promoter & Non-Promoter Group Revised outcome (As per BSE Announcement Dated on 21/03/2024)
13-Mar-2024	13-Mar-2024	Conversion	Considered and approved the conversion of 11,00,000 warrants into 11,00,000 Equity shares of face value of ? 2/- each out of the warrants allotted on July 05, 2023 on Preferential Basis to allottes of Promoter & Non-Promoter Group
31-Jan-2024	06-Feb-2024	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Submission of Corporate Announcement for Prior Intimation of Board Meeting to be held on 06th February 2024. Submission of Outcome of Board Meeting held on Tuesday, 06th February, 2024 at 03.00 P.M. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. Financial Results for the Quarter ended 31st December 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 06/02/2024) Submission of revised results for the quarter ended 31st December 2023. (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve TO CONSIDER AND APPROVE OF UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT OF QUARTER ENDED ON 30.09.2023. Approved and considered Un-Audited financial results along with limited review report thereon for the Quarter and Half year ended on 30.09.2023. Un-Audited Financial Results along with limited Review Report thereon for quarter and Half year ended on 30.09.2023. Announcement under Regulation 30(LODR ) -Resignation of Director (As Per BSE Announcement Dated on 06/11/2023)
21-Aug-2023	28-Aug-2023	AGM	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve To consider and approve 33 Annual general meeting notice. OUTCOME OF AGM (As per BSE Announcement Dated on 28/08/2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve To consider and approve Un-Audited financial Results along with limited review report thereon. Announcement under regulation 30(LODR) - CHANGE IN MANAGEMENT Announcement under Regulation 30( LODR) -Change in Direcorate Outcome of board meeting Unaudited financial results for the quarter ended on 30.06.2023 (As per BSE Announcement Dated on 24/07/2023)

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