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

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BSE Code : 530469 | NSE Symbol : | ISIN : INE721D01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	08-Feb-2025	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 1. the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December 2024. 2. any other business with the permission of chair. Outcome of Board Meeting dated 08.02.2025 (As Per BSE Announcement dated on 08.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2024. 2. Any other business with the permission of chair. Unaudited financial results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2024. 2. Director Report for the year ended 31st March 2024. 3. Finalize the time and date of 30th Annual General Meeting of the Company for the financial year ended 31st March 2024. 4. Notice for convening of 30th Annual General Meeting. 5. Approve any other business with the permission of chair Outcome of Board Meeting held on August 12, 2024 Appointment of Statutory Auditor (As Per BSE Announcement Dated on 12.08.2024)
13-May-2024	21-May-2024	Quarterly Results	GSL SECURITIES LTD.has 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 1. The Audited Financial Statements for the quarter and year ended 31st March 2024 along with Auditors Report. 2. Any other business with the permission of chair. Outcome of Board Meeting held on May 21, 2024 Audited Financial Statements for the Quarter and year ended 31st March, 2024 Appointment of Internal Auditor and Secretarial Auditor for FY 2024-25 (As Per BSE Announcement Dated on 21/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December 2023. 2. Any other business with the permission of chair Outcome of Board Meeting held on February 10, 2024 Financial results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2023. 2. Any other business with the permission of chair. Outcome of Board Meeting held on November 09, 2023 (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2023. 2. Director Report for the year ended 31st March 2023. 3. Finalize the time and date of 29th Annual General Meeting of the Company for the financial year ended 31st March 2023. 4. Notice for convening of 29th Annual General Meeting. 5. Approve any other business with the permission of chair. Outcome of Board Meeting held on August 14, 2023 Re-appointment of Director Appointment of internal Auditor Re-appointment of Secretarial Auditor (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	30-May-2023	Accounts	GSL SECURITIES LTD.has 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 1. The Audited Financial Statements for the quarter and year ended 31st March 2023 along with Auditors Report. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30.05.2023 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the following: 1. The audited financial results and audited financial statements for the quarter and year ended 31st March, 2023 along with Auditors Report. 2. Retirement of Mr. Thanthoni Ananthapadmanabha Rao as a Company Secretary of the Company due to age factor. 3. Appointment of Mr. Mahesh Purohit as a Company Secretary and Compliance officer of the Company from existing designation i.e. Compliance officer of the Company. Outcome Of Board Meeting Held On May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023)
05-Apr-2023	05-Apr-2023	Change in Other Executives	Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 05.04.2023 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved appointment of Mr. Mahesh Purohit as a Compliance officer of the Company We are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 05.04.2023 appointed Mr. Mahesh Purohit as a Compliance officer of the Company with effect from 05.04.2023.
02-Feb-2023	10-Feb-2023	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December 2022. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 10.02.2023 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 10.02.2023 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- approved unaudited Financial Results for the quarter ended 31st December, 2022. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As per BSE Announcement Dated on 10/02/2023) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter ended 31st December, 2022 approved by the Board of Directors at its meeting held on Friday, February 10, 2023 and published in Active Times and Mumbai Lakshadeep on February 11, 2023. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2022. 2. Any other business with the permission of chair. Newspaper publication of extract of approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 (As per BSE Announcement Dated on 15/11/2022) Outcome of Board Meeting held on November 12, 2022 (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2022. 2. Director Report for the year ended 31st March 2022. 3. Appointment of M/s. Shiv Hari Jalan & Co. Practicing Company Secretaries as the Scrutinizer for 28th Annual General Meeting of the company. 4. Finalize the time and date of 28th Annual General Meeting of the Company for the financial year ended 31st March 2022. 5. Notice for convening of 28th Annual General Meeting. 6. Appointment of Mr. Vineet M Shah Chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23. 7. Appointment of M/s. Shiv Hari Jalan & Co. Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23. 8. Any other business with the permission of chair. Outcome of Board Meeting held on August 11, 2022 Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter ended 30th June, 2022'' approved by the Board of Directors at its meeting held on Thursday, August 11, 2022 and published in Active Times and Mumbai Lakshadeep on August 12, 2022 We are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Santkumar Bagrodia had been re-appointed as Managing Director with effective from October 01, 2022 for the period of 3 years by the Board of Directors at its meeting held on 11.08.2022. (As Per BSE Announcement Dated 11.08.2022)
21-May-2022	30-May-2022	Accounts	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Approve the Audited Financial Statements for the quarter and year ended 31st March 2022 along with Auditors Report. 2. Approve any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 30.05.2022 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the audited financial results and audited financial statements for the quarter and year ended 31st March, 2022 along with Auditors Report. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 30.05.2022 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 approved audited Financial Results for the quarter and year ended 31st March, 2022. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	GSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December 2021. 2. Any other business with the permission of chair. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 11.02.2022 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2021. Unaudited Financial Results for the quarter ended 31st December, 2021 (As per BSE Announcement Dated on 11/02/2022) Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find attached herewith a copy of the newspaper publication of ''Extract of approval of Unaudited Financial Results for the quarter ended 31st December, 2021'' approved by the Board of Directors at its meeting held on Friday, February 11, 2022 and published in Active Times and The Global Times on February 12, 2022 (As Per BSE Announcement dated on 15.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 12.11.2021 at 1/25 & 1/26, 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai- 400034 have considered and approved the unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September, 2021. Unaudited Financial Results for the quarter and half year ended 30th September, 2021 (As per BSE Announcement Dated on 12/11/2021)

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GSL Securities Ltd

Board Meeting