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

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BSE Code : 539788 | NSE Symbol : | ISIN : INE030U01025 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Feb-2025	15-Feb-2025	Change in Other Executives	Dear Sir / Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Saturday, the 15th February, 2025 have, inter alia, considered and approved the following business: 1. Resignation of Ms. Meghavi Gonawala (ACS: 63746) from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of 14th February, 2025. 2. Appointment of Ms. Charmi Soni as Company Secretary and Compliance officer of the Company w.e.f. 15th February, 2025. 3. Change in Key Managerial Personnel (KMP's) structure for the purpose of determination of Materiality of an Event or Information to make Disclosures to Stock Exchange.
17-Oct-2024	24-Oct-2024	Half Yearly Results	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2024. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, the 24th October, 2024, has inter-alia, considered and approved Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2024 (As per BSE Announcement Dated on 24/10/2024)
16-Aug-2024	26-Aug-2024	Change in Directors	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389) Director of the Company in place of Director retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March 2024; 6. To take on record various Compliances for the Quarter ended 30th June 2024; 7. To transact any other Business. The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 (As Per BSE Announcement Dated on 19.08.2024) The Board of Directors of the Company at their Meeting held on Monday, the 26-August-2024 at 04:00 P.M. at the Registered Office of the Company, have interalia considered and approved the businesses as mentioned in attached file (As per BSE Announcement Dated on 26/08/2024)
24-Apr-2024	02-May-2024	Accounts	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Statements / Financial Results for the Half Year and Year ended 31st March 2024 It is hereby informed to the Exchange regarding the outcome of the Board Meeting held on 02/05/2024 along with Standalone Financial Results for the half year and year ended 31/03/2024. Stanalone Audited Financial Results for the half year and year ended 31/03/2024 are attached herewith. (As per BSE Announcement Dated on 02/05/2024)
26-Apr-2024	26-Apr-2024	Others	This is to inform that Board of Directors of Khemani Distributors and Marketing Limited has passed resolution by circulation on Friday, 26th April, 2024 to submit appeal before the National Company Law Appelate Tribunal at New Delhi against the order of Application bearing I.A. No. 5390 of 2023 in the matter of Resolution Plan for Zicom Electronic Security Systems Limited.
26-Jan-2024	01-Feb-2024	Change in Other Executives	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Businesses as mentioned in the Notice to Board Meeting attached herewith. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday, the 1st February, 2024 have, inter alia, considered and approved : (1) Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of 31st January, 2024. (2) Appointment of Ms. Meghavi Gonawala (ACS: 63746) as Company Secretary and Compliance officer of the Company w.e.f. 1st February, 2024. (3) Change in Key Managerial Personnel (KMP's) structure for the purpose of determination of Materiality of an Event or Information to make Disclosures to Stock Exchange. The Board Meeting commenced at 4:00 p.m. and concluded at 5:15 p.m. Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we hereby inform the stock exchange that the Board of Directors in their meeting held on Thursday, 1st February, 2024 has approved the Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st January, 2024. Other details are mentioned in the Intimation letter attached herewith. (As Per BSE Announcement dated on 01.02.2024) In reference to and in addition to Corporate Announcement made on 1st February, 2024 at 5:35 p.m. , it is hereby informed that the board of directors have received the resignation letter on 26th January, 2024. The board of directors in their meeting held on thursday, 01st February, 2024 has approved the Resignation of Ms. Vaishali Punjabi with effect from closing hours of 31st January, 2024. (As Per BSE Announcement Dated on 26/03/2024)
26-Oct-2023	03-Nov-2023	Half Yearly Results	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2023. Unaudited Financial Results for the half year ended September 30, 2023 alongwith the Limited Review Report issued by the Statutory Auditor are attached herewith. Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, the 3rd November, 2023, has inter-alia, considered and approved Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2023. (As Per BSE Announcement dated on 03.11.2023)
25-Aug-2023	02-Sep-2023	AGM	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve 1. To propose the appointment of Mrs. Anupa Khemani Director of the Company in place of Director retires by Rotation; 2. To propose the re-appointment of Mr. Amit Mahavirprasad Jain (DIN: 07368746) as an Independent Director of the Company; 3. To propose the re-appointment of Mr. Balkishan Ramsnehi Agarwal (DIN: 07403295) as an Independent Director of the Company; 4. To propose the re-appointment of Mr. Mukeshkumar Devidutt Kabra (DIN: 07987025) as an Independent Director of the Company; 5. To appoint Scrutinizer to ascertain Voting Process of 12th Annual General Meeting of the Company; 6. To fix Book Closure period for 12th Annual General Meeting of the Company; 7. To fix Date Time and Place to call & convene 12th Annual General Meeting of the Company and approve the Draft Notice of 12th Annual General Meeting of the Company; 8. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March 2023; 9. To consider any other matter. The Board of Directors of the Company at their Meeting held on Saturday, the 02-September-2023 at 04:00 P.M. at the Registered Office of the Company, have interalia considered and approved the businesses as mentioned in attached file. (As Per BSE Announcement dated on 02.09.2023)
20-May-2023	29-May-2023	Accounts	Khemani Distributors & Marketing 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 inter-alia Audited Financial Statements / Financial Results for the Half Year and Year ended 31st March 2023 Outcome of Board meeting alongwith Audited Financial Results For The Half Year And Year Ended 31St March, 2023 are attached herewith. The Company in its Board Meeting held on 29-May-2023 has appointed Mr. Bhaveshkumar Rawal, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2023-24. The Company in its Board Meeting held on 29-May-2023 has appointed Ravindra Dhakar & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2023-24. Detailed Intimation is attached herewith. (As Per BSE Announcement Dated on 29.05.2023)
06-Mar-2023	06-Mar-2023	Others	We would like to inform you that the Board of Directors of the Company at their meeting held on Monday, the 6th March, 2023, have approved the Agenda Items as mentioned in the File attached herewith.
01-Nov-2022	09-Nov-2022	Half Yearly Results	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September 2022 Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 9th November, 2022, has considered and approved the Unaudited Financial Results of the Company alongwith the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2022. A copy of said Results along with the Limited Review Report thereon is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
22-Aug-2022	29-Aug-2022	AGM	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve the Agenda of calling 11th Annual General Meeting and other Agenda Items as mentioned in the Notice annexed herewith In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 29th August, 2022 at the Registered Office of the Company have considered and approved the Agenda items as mentioned in the Outcome attached herewith. (As Per BSE Announcement Dated 29.08.2022)
03-May-2022	10-May-2022	Accounts	Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Agenda Items as mentioned in the Notice attached herewith. In terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. 10th May, 2022 at the Registered Office of the Company have inter-alia, considered and approved the Agenda items as mentioned in the attached Annexure. With reference to above subject matter, we hereby inform you that the Board of Directors at their Meeting held on 10th May, 2022 has appointed Mr. Bhaveshkumar Rawal, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2022-23. The Audited Financial Results of the Company for the half year and year ended 31-03-2022 and Auditors'' Report thereon alongwith the Declaration in respect of unmodified opinion on Audited Financial Results for the financial year ended 31-03-2022 is attached herewith. (As per BSE Announcement Dated on 10/5/2022)
15-Mar-2022	15-Mar-2022	Others	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e. Tuesday, 15th March, 2022, has considered and approved the Agenda items as mentioned in the attached Annexure.
31-Jan-2022	31-Jan-2022	Others	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held today i.e. Monday, 31st January, 2022, has considered and approved the Agenda item as mentioned in the attached Annexure.

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Khemani Distributors & Marketing Ltd

Board Meeting