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

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BSE Code : 526677 | NSE Symbol : KEEPLEARN | ISIN : INE055C01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 Financial results for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting for Declaration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
10-Nov-2024	14-Nov-2024	Accounts	As the Company is not able to upload the announcement in the particular tab as there is a techinical issue hence we are uploading the same in the General announcement section. Board meeting Intimation for considering and approving unaudited financial results Financial Results for the quarter and half year ended 30th September 2024 and other matters (As Per Bse Announcement Dated on 14.11.2024)
26-Aug-2024	26-Aug-2024	Change in Auditors	Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
09-Aug-2024	14-Aug-2024	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June 2024 Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
14-Jun-2024	14-Jun-2024	Right Issue	The Board of Directors of the Company, as its meeting held today i.e. 14th June 2024 has inter alia considered and approved the allotment of 6,81,24,036 fully paid-up equity shares of face value ? 1.00/- each to eligible applicants at an issue price of ? 1.00/- per rights equity share ('Allotment') and same is mentioned in the enclosed letter Read less.. The Company has inform the exchange regarding allotment of equity shares on rights basis. (As Per BSE Announcement Dated on 14.06.2024)
24-May-2024	30-May-2024	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
05-May-2024	08-May-2024	Right Issue	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the Various matters in connection with the Right Issue as disclosed in the attached letter. Board approved:- 1. 7 Rights Equity Share for every 9 Equity shares of the Company held by the eligible equity shareholders as on the record date ('Eligible Equity Shareholders'), with a right to renounce. 2. Issue price of Re 1/- fully paid-up Equity Share of face value of Re 1/- each issued at Par. 3. Full amount of Re 1/- Equity share is payable on application by the Eligible Shareholder/ Applicant. (As Per BSE Bulletin Dated on 08.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	DSJ Keep Learning 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 Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Financial Results for the quarter ended December 31 2023 We are resubmitting the announcment under the general corporate announcement tab in stock exchanges under the signature of Mr. Sanjay Padode, Chairman and Managing Director of the Company. (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and various fund-raising options for the Company as the Board may deem appropriate. Financial Results for the quarter and half year ended September 30, 2023 Financial Results for the quarter and half year ended September 30, 2023 and other matters (As per BSE Announcement Dated on 10/11/2023) This is continuation to our letter dated 10th November, 2023 regarding the communication of the outcome of the Board Meeting. In the said communication,at point 2, the face value of our company''s equity shares was inadvertently mentioned as Rs. 10 each instead of Rs. 1 each. (As Per BSE Announcement Dated on 16.11.2023)
29-Aug-2023	29-Aug-2023	Change in Directors	Outcome of Board meeting held today i.e., 29th August, 2023
21-Aug-2023	21-Aug-2023	Change in Auditors	Outcome of Board meeting held today i.e., 21st August ,2023
05-Aug-2023	12-Aug-2023	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Unaudited financial results for the quarter ended 30th June 2023. Outcome Of The Board Meeting Held On 12th August 2023 (As per BSE Announcement Dated on 12/08/2023)
23-May-2023	30-May-2023	Accounts	DSJ Keep Learning 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 Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company which is closed from 31st March 2023 shall continue to remain closed as per our letter dated 31st March 2023 submitted to BSE Limited and National Stock Exchange of India Limited for Directors and Specified Persons as defined in the Code and shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.
29-Mar-2023	29-Mar-2023	Change in Auditors	Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e., Wednesday, 29th March 2023; inter alia, considered and approved the re-appointment of M/s. Anshul Bhatt & Associates, Practicing Company Secretaries (COP:8589), as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2022-23.
06-Feb-2023	14-Feb-2023	Quarterly Results	DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2022 Please find attached Unaudited Financial Results of the Company for Quarter and Nine Months ended 31st December,2022 approved by the Board of Directors at its meeting held on 14th February 2023. Please find attached outcome of Board Meeting held on 14th February, 2023 (As per BSE Announcement Dated on 14/02/2023)

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DSJ Keep Learning Ltd

Board Meeting