Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539692 | NSE Symbol : | ISIN : INE064T01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	Interactive Financial 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 Unaudited Financial Results along with limited review report for the quarter ended on December 31 2024 Submission of Outcome of Board Meeting Held today which Inter Alia, Considered and Approved Un-Audited Standalone Financial Result for The Quarter and Nine Months Ended December 31, 2024, along with the Limited Review Report (As per BSE Announcement Dated on 13/02/2025)
06-Jan-2025	13-Jan-2025	Right Issue	Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Letter of Offer Draft Letter of Offer Record Date Rights Issue Price Entitlement ratio Total Issue Size and other ancillary matters thereto. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform you that the Board of Directors of the Company at its meeting held on January 13, 2025, approved issue of 39,17,030 Equity Shares, Issue price, Rights Entitlement Ratio, Record date and other ancillary matters thereto. Total number of Equity Shares (Fully paid-up) and Rights Issue Size: 39,17,030 Equity Shares (Fully paid up) of Rs. 30/- each aggregating to an amount of Rs. 1175.11 lakhs* in total. * Assuming Full Subscription with respect to Rights Equity Shares. Right entitlement Ratio: 13 (Thirteen) Rights Equity Shares for every 10 (Ten) Fully Paid Equity Shares held by the Existing Shareholders on the Record Date. Rights Issue Price: Rs. 30/- per Rights Equity Share (including a premium of Rs. 20/- per Rights Equity Share) (As Per BSE Announcement Dated on 13.01.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Interactive Financial Services 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 Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended September 30 2024. Board outcome for Financial Results of the Quarter and Half year ended on 30th September, 2024 along with Limited Review Report (As Per BSE Announcement dated on 1411.2024)
26-Sep-2024	26-Sep-2024	Right Issue	The Board of Directors have approved the Draft Letter of Offer in regards to the Rights Issue of Equity Shares in the meeting of Board of Directors held on Thursday, September 26, 2024 at 04:00 P.M.
22-Aug-2024	29-Aug-2024	Right Issue	Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Issue of shares on right issue on Right issue basis to the Existing shareholders of the company. Board meeting outcome for consideration and approval of issue of equity shares on Right issue basis to existing Shareholders and other Agendas. Appointment of M/s. S J Bhesaniya & Co., Chartered Accountants as the Internal auditor of the company to conduct Internal Audit for the Financial Year 2024-25. (As Per BSE Announcement dated on 29.08.2024) Approval of issue of equity shares on Right issue basis to the existing shareholders of the company of value up to Rs 12crore (As Per BSE Announcement Dated on 30.08.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Interactive Financial Services 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 Unaudited Financial Results alongwith Limited Review Report for the Quarter ended on June 30 2024. Financial Results for the Quarter ended June 30, 2024 along with Limited Review Report. (As Per BSE Announcement dated on 14.08.2024)
22-May-2024	29-May-2024	Accounts	Interactive Financial Services 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 for the Quarter and Year ended March 31 2024 The Board of Directors of the Company has considered and approved the following agendas: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the Audit Report. 2. Appointment of M/s Insiya Nalawala & Associates, Company Secretaries, (Membership No.: A57573, COP No. 22786, Peer Review No.: 5443/2024) as the Secretarial Auditor for the financial year 2023-2024. 3. To change the Designation of Mr. Mayur Parikh (DIN: 00005646) from Non-Executive Director to Executive Director. Read less.. Audited Financial Results for the Quarter and year ended March 31, 2024, along with the Audit Report Appointment of M/s Insiya Nalawala & Associates, Company Secretaries, as Secretarial Auditor of the company for the FY 2023-2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Interactive Financial Services 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 Unaudited Financial Results along with Limited Review report for the Quarter ended on 31 December 2023. In compliance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that in the Board Meeting held today i.e. 14/02/2024, the Bods of the Company has considered and approved the Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2023 along with the Limited Review Report. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12:30 P.M. and concluded at 01:10 P.M. The board of directors of the company has considered and approved the unaudited financial results for the quarter and nine month ended on December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Interactive Financial Services 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 Unaudited Financial Results along with the Limited Review Report for the Quarter and Half Year ended on September 30 2023 the Board of Directors of the Company in the Board Meeting held today i.e. Friday, November 10, 2023 has considered and approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with the Limited Review Report. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with the Limited Review Report (As Per BSE Announcement Dated on 10.11.2023)
10-Oct-2023	10-Oct-2023	Change in Registered Address	Shifting of the Registered Office of the company from 612, 6th Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Ahmedabad - 380 009, Gujarat, India to Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad - 380 015, Gujarat, India w.e.f. October 15, 2023. Shifting of Registered Office of the company from 612, 6th Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Ahmedabad-380009, Gujarat, India to Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad - 380015, Gujarat, India w.e.f. October 15, 2023.
05-Aug-2023	14-Aug-2023	Quarterly Results	Interactive Financial Services Ltdhas 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 the Unaudited Financial Results along with the Limited Review Report for the Quarter ended on June 30 2023 The Board of Directors of the Company have, inter alia, considered and approved The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and Other Matters. Appointment of Internal Auditor of the company for FY 2023-2024 and thereafter. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	27-May-2023	Accounts	Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial Results along with the Audit Report for the Quarter and Year ended March 31 2023 Outcome of Meeting of Board of Directors held today i.e. Saturday, 27th day of May, 2023, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, for consideration and approval of Annual Financial Results for the Quarter and Year ended on March 31, 2023 along with the Audit Report. Audited Financial Results for the Quarter and Year ended on March 31, 2023 along with the Audit Report. Re-Appointment of M/s B. T. Vora & Co., Chartered Accountants (FRN No. 123652W), as Statutory Auditor of the company or second term of five consecutive financial years commencing from 2023-2024 to 2027-2028, subject to the approval of shareholders of the company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2023)
30-Mar-2023	30-Mar-2023	Change in Auditors	Ms. Insiya Nalawala, proprietor of M/s Insiya Nalawala and Associates, Practicing Company Secretaries (Membership No. - A57573, COP No.: 22786 and Peer Review No. 1763/2022) is appointed as Secretarial Auditor of the Company for conducting the Secretarial Audit of the company for FY 2022-23
17-Mar-2023	17-Mar-2023	Change in Directors	The Board of Directors of the company in its Meeting held Today i.e., Friday, March 17, 2023, had appointed Mr. Raghav Jobanputra (DIN: 10066298) as the Additional Director in capacity of Independent Director of the company. Appointment Of Mr. Raghav Jobanputra As Additional Directors In Capacity Of Independent Director w.e.f. March 17, 2023
06-Feb-2023	14-Feb-2023	Quarterly Results	Interactive Financial Services 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 Unaudited Financial Results for the Quarter ended December 31 2022 The Board of Directors of the Company in the Board Meeting held today (i.e. Tuesday, 14th day of February, 2023) has considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2022 along with the Limited Review Report. Unaudited Financial Results for the Quarter and Nine Months Ended on December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)

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Interactive Financial Services Ltd

Board Meeting