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BSE Code : 542906 | NSE Symbol : | ISIN : INE771C01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at 5 Chittaranjan Avenue Kolkata-700072 on Friday February 14 2025 at 3:30 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 and any other item with the permission of the Chairperson. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the company, in it's meeting held at 5, Chittaranjan Avenue, Kolkata-700072 on Friday, February 14, 2025, has inter alia, approved and taken on record the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024. The same is enclosed for your reference, along with the Limited Review Report provided by M/s Rakesh Ram & Associates, Statutory Auditors. Pursuant to Reg 30 and Reg 33 of SEBI (LODR) Reg 2015, the Board of the Directors of the company in its meeting held at 5 Chittaranjan Avenue, Kolkata-700072 on Friday, February 14, 2025 has inter alia approved and taken on record the unaudited financial result for the quarter and nine months ended December 31, 2024. The same is enclosed for your reference alongwith Limited Review report provided by M/s Rakesh Ram & Associates, Statutory Auditors. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Easun Capital Markets 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 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at 5 Chittaranjan Avenue Kolkata-700072 on Thursday November 14 2024 at 5:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 and any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the 5, Chittaranjan Avenue, Kolkata-700072 of the Company on Thursday, November 14, 2024 have approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5:00 P.M. IST and concluded at 05:30 P.M. IST (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Easun Capital Markets 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 Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Wednesday August 14 2024 at 5:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Wednesday, August 14, 2024 have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 5:00 P.M. IST and concluded at 05:30 P.M. IST You are requested to take the aforesaid information on your record (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	29-May-2024	Accounts	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited (''the Company'') in its meeting held at the Registered Office of the Company on Wednesday, May 29, 2024, have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2024. The meeting of the Board commenced at 3:00 P.M. and concluded at 4:30 P.M. You are requested to take the aforesaid information on your record and will revert to any of your queries. Read less.. The Audited(Stanalone )Financial Result of the company for quarter and year ended March, 31 2024, pursuant to regulation 30 and 33 of SEBI(LODR) Regulation 2015 along with declaration in respect of unmodified opinion on such audit report pursuant to reg 33(3)(d) of SEBI(LODR) Regulation 2015 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29(2) read with Regulation 29(1) and Regulation 30 read with Point A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Monday February 12 2024 at 3:00 P.M. IST inter alia to transact the following business:- 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 2. To consider and approve resignation of Mr. Anand Prakash (DIN:-00061566) from the position of Non-Executive Director of the Company 3. To consider and approve resignation of Mr. Amit Kumar Sureka (DIN:-07826070) from the position of Independent Director of the Company 4. To consider any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited (''the Company'') in its meeting held at the Registered Office of the Company on Monday, 12th February 2024, have approved the following agendas: 1. To approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To approved the resignation of Mr. Anand Prakash (DIN:00061566), from the position of Non-Executive Director of the Company w.e.f close of business hours on 12.02.2024, 3. To approved resignation of Mr. Amit Kumar Sureka (DIN:07826070), from the position of Independent Director of the Company w.e.f close of business hours on 12.02.2024. The meeting of the Board commenced at 3:00 P.M. and concluded at 3:45 P.M. The Company have approved the following agendas in the meeting:- 1) To approve Unaudited financial result for the quarter and nine months ended December 31, 2023 2) to approve the resignation of Mr. Anand Prakash from the position of Non Executive Director, 3) To approve the resignation of Mr. Amit Kumar Sureka from the position of Independent Director The meeting of the Board commenced at 3 PM and concluded at 3.45 P.M (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 and any other item with the permission of the Chairperson. Approval of unaudited financial results fore the quarter and half year ended as on 30.09.2023 The Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Tuesday, November 14, 2023 have approved the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2023, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 4:00 P.M. IST and concluded at 5:30 P.M. IST (As Per BSE Announcement dated on 14.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29(2) read with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Thursday August 10 2023 at 12:00 P.M. IST inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023 and any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Thursday, August 10, 2023 have approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
20-May-2023	29-May-2023	Accounts	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 and any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited (''the Company'') in its meeting held at the Registered Office of the Company on Monday, May 29, 2023, have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration in respect of Unmodified Opinion on such Audit Report pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2023. (As Per BSE Announcement dated on 29.05.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Nine Months ended December 31 2022 And Any Other Item With The Permission Of The Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Friday, February 03, 2023 have approved the Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 3:00 P.M. IST and concluded at 3:30 P.M. IST (As Per BSE Announcement dated on 03.02.2023)
04-Jan-2023	10-Jan-2023	Change in Other Executives	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 inter alia to consider and approve the following: 1. Take on record the resignation of Ms. Pallavi Moonka from the position of Company Secretary & Compliance Officer. 2. To consider and appoint / elevate Company Secretary & Compliance Officer in place of Pallavi Moonka Outcome of Board Meeting held on 10-01-2023 (As per BSE Announcement Dated on 10/01/2023) Re- submitting Outcome of Board Meeting as per details asked by your Goodoffices (As Per BSE Announcement Dated on 16/01/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 and any other item with the permission of the Chairperson We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Monday, November 14, 2022 have: 1. Approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the investment of INR 1,60,73,032 for acquiring the office premises located at Codename Must Have (Unit No. 829 & 830), Next to Lodha Park, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, PIN-400013, for business purpose on such terms and conditions as may be entered between the parties. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Monday, November 14, 2022 have approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2022 and any other item with the permission of the Chairperson We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Wednesday, August 10, 2022 have approved the Un-audited Financial Results of the Company for the Quarter ended June 30, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 3:00 P.M. IST and concluded at 3:20 P.M. IST (As Per BSE Announcement dated on 10.08.2022)
10-May-2022	17-May-2022	Accounts	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Tuesday May 17 2022 at 3:00 P.M. inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2022 and any other item with the permission of the Chairperson. You are requested to take the aforesaid information on your record and acknowledge the receipt of the same. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Tuesday, May 17, 2022 have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2022. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Tuesday, May 17, 2022 have approved the following agendas: 1. The Audited (Standalone) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2022 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Directors have not declared any dividend during the financial year ended 31.03.2022. (As Per BSE Announcement Dated on 17.05.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	Easun Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of Easun Capital Markets Limited (the Company) is scheduled to be held at the Registered Office of the Company on Saturday February 12 2022 at 1:00 P.M. IST inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31 2021 and any other item with the permission of the Chairperson. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Saturday, February 12, 2022 have approved the Un-audited Financial Results of the Company for the Quarter ended December 31, 2021 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 1:00 P.M. and concluded at 1:30 P.M. You are requested to take the aforesaid information on your record. We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Saturday, February 12, 2022 have approved the Un-audited Financial Results of the Company for the Quarter ended December 31, 2021 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 1:00 P.M. and concluded at 1:30 P.M. You are requested to take the aforesaid information on your record. (As Per BSE Announcement Dated on 12.02.2022)
11-Oct-2021	21-Oct-2021	Quarterly Results	Quarterly Results We would like to inform you that the Board of Directors of Easun Capital Markets Limited ('the Company') in its meeting held at the Registered Office of the Company on Thursday, October 21, 2021 have approved the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board was commenced at 3:00 P.M. and concluded at 3:30 P.M (As per BSE Announcement Dated on 21/10/2021)

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Easun Capital Markets Ltd

Board Meeting