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

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BSE Code : 511260 | NSE Symbol : | ISIN : INE088P01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	06-Mar-2025	Change in Company Name	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve 1.Change in name of the company. 2. Any other business with the permission of the Chair. Considered and approved the following: 1. Change of name of the company from 'ID Info Business Services Limited' to 'Iconik Sports and Events Limited' and Alteration of Articles of Association and Memorandum of Association subject to the approval of the members. 2. Extra Ordinary General Meeting is scheduled to be held on Saturday, 29th March, 2025 at 3.30 p.m. through Video conference / other audio visual means (OVAM) for obtaining the shareholders' approval for the Item No. 1 as mentioned above. (As Per BSE Announcement Dated on: 06/03/2025)
15-Feb-2025	22-Feb-2025	Raising funds through Debt Instr.	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair. ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve 1. Raising of funds on preferential basis. 2. Any other business with the permission of the Chair (As per BSE Announcement Dated on 17/02/2025) Outcome of Board Meeting held on 22.02.2025 - pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 22/02/2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Financial Results along with Limited Review Report for the quarter ended 31.12.2024. 2. Any other business with the permission of the chair. To consider and approve the following: 1. Un-Audited Financial Results for the quarter ended 31.12.2024 2. Limited Review Report for the quarter ended 31.12.2024 3. Appointment of M/s. R Bangaruswamy & Co, Chartered Accountants Internal Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 13/02/2025) Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 15/02/2025) Outcome of BM (As Per BSE Announcement Dated on 19.02.2025)
15-Jan-2025	18-Jan-2025	Preferential Issue	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. Allotment of equity shares to the allottees of the proposed preferential allotment subject to the receipt of funds from the same. 2. Any other business with the permission of the chair. Allotment of 1,82,69,000 equity shares on preferential basis (As Per Bse Announcement Dated on 18.01.2025) Allotment of 1,38,000 equity shares of face value of Rs. 10/- each at an issue price of Rs. 20/- per share (including a premium of Rs. 10/- per share) to promoters and non-promoters on preferential basis (As per BSE Announcement Dated on 25/01/2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	Outcome of Board meeting held on 02.01.2025
30-Oct-2024	13-Nov-2024	Quarterly Results	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. APPOINTMENT OF CEO 2. APPROVE UNAUDITED QUARTERLY FINANCIAL STATEMENT FOR 30TH SEPTEMB ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve 1. APPOINTMENT OF CEO 2. APPROVE UNAUDITED QUARTERLY FINANCIAL STATEMENT FOR 30TH SEPTEMBER, 2024 3. INCREASE IN AUTHORISED CAPITAL 4. TO MODIFY THE OBJECT CLAUSE (As Per BSE Announcement dated on 30.10.2024) Inaccordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure equirements) Regulations, 2015,we wishtoinformyou thatthe meetingoftheBoard ofDirectors of the Company, originally scheduled for6thNovember 2024, has been postponed. The meeting is now re-scheduled for Wednesday, 13th November 2024. During this meeting, the Board will, among other matters, consider and approve the unaudited financial results of the Company forthesecond quarter/half-year ended on 30th September 2024. (As per BSE Announcement Dated on 04/11/2024) UNAUDITED QUARTERLY RESULTS FOR QUARTER ENDED 30TH SEPTEMBER, 2024 (As per BSE Announcement Dated on 13/11/2024) Corrigendum to Outcome of Board Meeting held on 13.11.2024 pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 16/11/2024)
02-Sep-2024	02-Sep-2024	Change in Directors	Intimation of Re appointment of Managing Directors on 2nd September 2024.
29-Jul-2024	06-Aug-2024	Quarterly Results	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the unaudited Financial Results of the Company for the first quarter ended on 30th June 2024. Unaudited Financial Results for the quarter ended as on 30th June 2024. Outcome of Board Meeting dated 6th August 2024 (As per BSE Announcement Dated on 06/08/2024)
02-May-2024	09-May-2024	Accounts	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 Audited Financial Results as on 31st March 2024. (As Per BSE Announcement Dated on 09/05/2024) Newspaper publication for publish financila results as on 31st March 2024. (As Per BSE Announcement Dated on 11/05/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	ID Info Business Services 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 the Unaudited Financial Results of the Company for the quarter and ine Month ended on 31 1 December 2023. Financial Results for the Quarter and Nine Months ended on 31st December 2023. (As Per BSE Announcement Dated on: 06/02/2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	ID Info Business Services 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 the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Approved the Unaudited financial results of the Company for the quarter and half year ended on 30th September 2023. Financial Results for the quarter and half year ended as on 30th September 2023. (As Per BSE Announcement Dated on 06/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	ID Info Business Services 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 the Unaudited Financial Results of the Company for the first quarter ended on 30th June 2023 Approved the Unaudited financial results of the Company for the first quarter ended on 30th June 2023. (As per BSE Announcement Dated on 10/08/2023)
08-May-2023	15-May-2023	Accounts	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 15th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today has approved the audited financial results of the Company for the quarter and year ended on 31st March 2023. (As Per BSE Announcement dated on 15.05.2023)
28-Jan-2023	08-Feb-2023	Quarterly Results	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve unaudited Financial Results with Limited Review Report of the Company for the quarter ended on 31st December 2022. The Board of Directors of the Company at its meeting held today, i.e., Wednesday, February 08, 2023, have considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2022. (As Per BSE Announcement dated on 08.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited financial result for quarter ended on 30.09.2022 Declaration of unaudited financial results for the quarter ended on 30.09.2022 (As Per BSE Announcement dated on 11.11.2022) Unaudited financial results for the quarter ended on 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)

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ID Info Business Services Ltd

Board Meeting