Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 541083 | NSE Symbol : | ISIN : INE464Z01017 | Industry : Domestic Appliances |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	10-Feb-2025	Conversion	Outcome of Board Meeting held on today i.e. on February 10, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-Nov-2024	13-Nov-2024	Half Yearly Results	Inflame Appliances Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday November 13 2024 we hereby Submit the outcome of the board meeting held on today, that is on Wednesday, Nov 13, 2024. (As Per BSE Announcement dated on 13.11.2024)
05-Aug-2024	05-Aug-2024	AGM	Board of Directors of the Company, in their Board Meeting held on today i.e. on Monday, August 05, 2024, to have; 1.Approved Draft Directors' Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; 2.Decided to call 7th Annual General Meeting of the Company, 3.Approved Schedule of Annual General Meeting 4.Approved Appointment of NSDL as Remote E-Voting Agency 5.Approved Appointment of M/s. Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM, 6.Considered and approved all other business as per agenda circulated.
20-May-2024	29-May-2024	Quarterly Results	Inflame Appliances 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 With respect to captioned subject Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday May 29 2024 at the corporate office of the Company situated at Village Bagwali Khasra No. 40/14-15-16-17/1 Block - Raipur Rani NH-73 Panchkula-134202 inter alia to; 1. Consider approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31 2024 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2024 in accordance with the Companies Act 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Board meeting of the company held on today i.e. May 29, 2024 to consider approve and take on record Audited financial Results and Audited Financial statements of the company and other business .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
12-Feb-2024	12-Feb-2024	Change in Auditors	Appointment of Internal Auditor for Internal Audit of the Company for the FY 2023-24. Appointment of Secretarial Auditor For Secretarial Audit of the company for the F.Y. 2023-24.
31-Oct-2023	11-Nov-2023	Half Yearly Results	Inflame Appliances Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday November 09 2023 at the corporate office of the Company situated at Village Bagwali Khasra No. 40/14-15-16-17/1 Block - Raipur Rani NH-73 Panchkula-134202 inter alia to; 1. Consider approve & take on record the Unaudited Financial Result of the Company for the Half year ended on September 30 2023 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Ref.: Our intimation dated October 31, 2023 of Board Meeting to be held on November 09, 2023 With reference to our earlier intimation letter dated October 31, 2023 , regarding intimation of date of Board Meeting, which was scheduled to be held on Thursday November 09, 2023, to approve inter alia Unaudited Financial Results of the Company for the half year ended on September 30, 2023 as per Regulation 33 of the Listing Regulation; and consider other business items, we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Inflame Appliances Limited ('the Company') could not be held and it has been rescheduled on Saturday, November 11, 2023. (As per BSE Announcement Dated on 09/11/2023) INFLAME APPLIANCES LTD has informed BSE about Board Meeting to be held on 11 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business is Re-schedule and to be held on 09 Nov 2023. (As Per BSE Announcement Dated on 10.11.2023) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 11, 2023, at the Corporate Office of the Company , have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2023, 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Half year ended on September 30, 2023, 3. Considered and approved all other business as per agenda circulated. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2023 and Limited Review Report issued by Statutory Auditors on the Unaudited Financial results for the half year ended September 30, 2023. Enclosed herewith Financial Results along with Cash flow and LRR. (As Per BSE Announcement dated on 11.11.2023)
14-Aug-2023	14-Aug-2023	Change in Directors	We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Monday, August 14, 2023 at the corporate office of the Company situated at Khasra No. 40/14-15-16-17/1, Baghwali, NH-73, Distt, Panchkula (H.R.)- 134205, has inter alia; 1. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Mr. Akshay Kumar Vats (DIN: 08020018) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 2. On the recommendation of Nomination & remuneration committee considered & approved re-appointment of Ms. Smita Bhandari, (DIN: 08205214) As Independent Director of The Company for a further period of 5 years, Subject to the approval of Shareholder at the ensuing Annual General Meeting of the Company. 3. Revision of Notice of 06th (Sixth) Annual General Meeting of the Company .
02-Aug-2023	02-Aug-2023	AGM	1. Approved Draft Directors report of the company for the financial year 2022-23 2. Decided to call the 6th Annual General Meeting of the Company on Monday, August 28, 2023 at 04:00 P.M. (IST) through (VC) or (OVAM) in compliance with the applicable circulars of (MCA) and SEBI and approved the Notice of 6th Annual General Meeting of the Company; 3. Approved Schedule of AGM w.r.t cut-off date for remote e- voting, remote e-voting start date and end date 4. Appointment of (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at AGM 5. Approved Appointment of M/s. SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM 6. approved re-appointment of Mr. Ashwani Kumar Goel As WTD of The Company for a further period of 5 years, 7. approved the re-appointment of M/s. Gandhi Minocha And Company, Chartered Accountant, 8. Approved Alteration of Articles of Association of the Company
03-Jul-2023	06-Jul-2023	Raising funds through Debt Instr.	Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 inter alia to consider and approve 1.The Proposal for raising of funds by way of issue of equity shares/convertible warrants to Promoters/Promoters Group on preferential basis subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Approved to create, issue, offer and allot upto 3,50,000 warrants each convertible into, or exchangeable for, 1 fully paid up equity share of the Company, having a face value of Rs. 10/- within the period of 18 months in accordance with the applicable laws at a price of Rs. 526- each aggregating upto Rs. 18,41,00,000 to Promoter of the Company by way of preferential issue in accordance with the provisions of Section 42 and Section 62( 1 )(c) of the Companies Act, 2013, as amended ('Act') read with Companies (PAS) Rules, 2014, and Companies (SCD) Rules, 2014 as amended , Chapter V of SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regu, 2015 and such other acts /rules/regulations as may be applicable and subject to necessary approval of the members of the Company at the EOGM and other regulatory authorities, as maybe applicable . Upon issue of Warrants in accordance herewith, an amount equivalent to 25% of the total issue size shall be called upfront from the proposed allottee. (As Per BSE Announcement dated on 06.07.2023)
15-May-2023	24-May-2023	Accounts	Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve With respect to captioned subject Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday May 24 2023 at the corporate office of the Company inter alia to; Consider approve & take on record the Audited Financial Results for the half year and year ended March 31 2023 ; 2.Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2023 3.Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday April 01 2023 till 48 hours after the declaration of Financial Results for the half year and year ended March 31 2023. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, May 24, 2023 at the Corporate Office of the Company which was commenced at 04:30 P.M. and concluded at 07:00 P.M., to have; 1. Considered, approved and taken on record the Standalone Audited financial result for the half year and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. 2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2023. (As Per BSE Announcement Dated on 24.05.2023)
25-Mar-2023	25-Mar-2023	Change in Directors	We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Saturday, March 25, 2023 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH - 73, Panchkula -154202, Haryana, which was commenced at 10.00 A.M. and concluded at 10.30 A.M., have: 1. Considered and approved appointment of Mr. Anusheel Kaushik (PAN: DBFPK6428B) As Additional Director (Whole time Director) of the Company w.e.f. from April 01, 2023 or date of allotment of valid DIN from Ministry of Corporate Affairs whichever is later. 2. Considered and approved other items as per the Agenda circulated for the meeting. Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO/ CMD/ 4/ 2015 dated September 09, 2015 are given in the enclosed Annexure I.
15-Dec-2022	15-Dec-2022	Change in Auditors	we hereby inform you that the Board of Directors of the company in their meeting held today i.e. on Thursday, December 15, 2022 at the corporate office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH - 73, Panchkula 154202, Haryana, which was commenced at 10.00 A.M. and concluded at 10.30 A.M., have considered and approved the following: 1. Appointed M/s. SCS and Co. LLP, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2022-23. 2. Appointed Mr. Mukesh Kumar Sharma, as Internal Auditor for Internal Audit of the Company for the F.Y. 2022-23.
02-Nov-2022	14-Nov-2022	Half Yearly Results	Inflame Appliances 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the BOD of our Company is scheduled to be held on November 11 2022 at the corporate office of the Company situated at Khasrano.40/14-15-16-17/1Vill. Bagwali NH -73 Distt. Panchkula (H.R) 134202 1. Consider approve & take on record the Unaudited Financial Result of the Co. for the half year ended on September 30 2022 as per Reg 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday October 1 2022 till 48 hours after the declaration of Unaudited Financial Results for the half year ended September 30 2022. Inflame Appliances 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 With reference to our earlier intimation letter dated November 02, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, November 11, 2022, inter alia, to Consider, approve and take on record Unaudited Financial Results of the Company for the half year ended on September 30, 2022, and consider other business items, has been rescheduled on Monday, November 14, 2022 due to unavoidable reasons/circumstances. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday, October 1, 2022 till 48 hours after the declaration of Unaudited Financial Results for the half year ended September 30, 2022. (As Per BSE Announcement Dated on 09.11.2022) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 14, 2022, at the Corporate Office of the Company which was commenced at 04:30 P.M. and concluded at 5:00 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2022. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the half year ended September 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Sep-2022	02-Sep-2022	Conversion	In view of above and upon receipt from 2 warrant holder, one is Mr. Deepak and another is Mr. Harpreet Parashar, a written notice and balance 75% (at the rate of Rs. 135/- per warrant) for the warrants so held, the BOD at its meeting held on today, i.e. On 02/09/2022 has allotted 30,000 (20,000+10,000) Eq. Shares of Rs. 10/- each upon conversion / exchange of equal number of warrants, as per the details given below: Sr. No. Name of the Warrant Holder Total no. of warrants held Balance Amount (In Rs.) Received (@135 per warrant) Number of Equity Shares allotted upon conversion/ Exchange of Warrants on 02/09/2022. 1. Mr. Deepak (PAN:- ALGPD7518R) 20, 000 Rs. 27,00,000 20, 000 2. Mr. Harpreet Parashar (PAN:- BLSPK6632C) 10, 000 Rs. 13,50,000 10, 000 The meeting of the Board of Directors commenced at 5.30 P.M. and concluded at 06:00 P.M.
30-Jul-2022	30-Jul-2022	Accounts	We would like to inform you that BODs of Company, at its meeting held on today at corporate office of the Company has inter alia; Approved Draft Directors report of company for F/Y 21-22. Decided to call 5 AGM of Company on Wednesday, August 31, 2022 at 03:00 P.M. through VC or OVAM in compliance with the applicable circulars of MCA and SEBI and approved Notice of 5th AGM of Company; Copy of Notice and Annual Report for F/Y 21-22 will be submitted to exchange as soon as the same be dispatched to Shareholders via e-mail; Approved Schedule of AGM w.r.t cut off date for remote e- voting, remote e-voting start date and end date; Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for AGM; Approved Alteration of AOA of the Company; Existing 14(2) read as 'The Notice shall be dispatched through registered post or speed post or through electronic mode to all the existing shareholders at least three days before opening of the issue.' is deleted from the AOA.

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Inflame Appliances Ltd

Board Meeting