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

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BSE Code : 534091 | NSE Symbol : MCX | ISIN : INE745G01035 | Industry : Financial Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Dec-2024	20-Jan-2025	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31 2024. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended December 31 2024. Accordingly the Trading Window for dealing in securities of the Company shall open on Thursday January 23 2025. The aforesaid information will also be hosted on the Companys website at www.mcxindia.com Board Meeting Outcome for Financial Results For The Quarter And Nine-Month Period Ended December 31, 2024 (As Per Bse Announcement Dated on 20.01.2025)
03-Oct-2024	19-Oct-2024	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024. Board Meeting Outcome For Financial Results For The Quarter and Half Year Ended September 30, 2024 Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 19/10/2024)
28-Jun-2024	27-Jul-2024	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 The Board of Directors at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 27/07/2024)
21-Jun-2024	21-Jun-2024	Change in Directors	Shortlisted Names of Candidates for the Post of MD & CEO
09-Apr-2024	23-Apr-2024	Accounts	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2024 and proposal to recommend dividend if any for the financial year ended March 31 2024. Board has approved the Dividend of Rs. 7.64/- per equity share. Board of Directors has approved the audited Financial Statements of the Company for the quarter and year ended March 31, 2024 and recommended the Dividend of Rs. 7.64/- per share, subject to the approval of Shareholders Appointment of Senior Vice President - Finance & Accounts (As Per BSE Announcement Dated on 23.04.2024)
04-Mar-2024	04-Mar-2024	Change in Auditors	This is to inform you that the Board of Directors of the Company at its meeting held today, has inter-alia, approved the appointment of M/s. Mittal & Associates, Chartered Accountants as Internal Auditors of the Company for a period of two years i.e. FY 2024-25 and FY 2025-26, which is extendable by one more year i.e. FY 2026-27.
16-Jan-2024	10-Feb-2024	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA 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 the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2023 and Limited Review Report thereon. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter and nine months ended December 31 2023. Accordingly the Trading Window for dealing in securities of the Company shall open on Tuesday February 13 2024. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023. We hereby enclose the following: a. Copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2023. b. Copy of Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2023. The meeting of the Board of Directors commenced at 12:30 pm and concluded at 04:10 pm The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. (As per BSE Announcement Dated on 10/02/2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2023 and Limited Review Report thereon. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter and half year ended September 30 2023. Accordingly the Trading Window for dealing in securities of the Company shall open on Saturday November 11 2023. The Board at its meeting held today considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2023 Board at its meeting held today considered and approved the Unaudited Financial Results (Standalone & Consolidated) for quarter & half year ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
20-Jul-2023	29-Jul-2023	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2023. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the period ended June 30 2023. Accordingly the Trading Window for dealing in securities of the Company shall open on August 01 2023. The Board of Directors at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023. The Board at its meeting held today has considered and decided the date of AGM and record date for the purpose of payment of Dividend. (As Per BSE Announcement Dated on 29.07.2023)
14-Jun-2023	13-Jun-2023	Change in Auditors	This is to inform you that the Board of Directors of the Company at its Meeting held on June 13, 2023, inter-alia, has approved the extension of M/s. Sarda & Pareek, Chartered Accountants (Firm Registration No. 109262W/W100673 as Internal Auditor of the Company for FY 2023-24.
11-May-2023	20-May-2023	Accounts	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2023 and proposal to recommend dividend if any for the financial year ended March 31 2023. Board has approved the Dividend of Rs. 19.09/- per equity share. (As Per BSE Announcement Dated on 20.05.2023)
11-Jan-2023	04-Feb-2023	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed till 48 hours from the declaration of Financial Results for the period ended December 31 2022. Accordingly the Trading Window for dealing in securities of the Company shall open on February 07 2023. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. We hereby enclose the following: 1. Copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022. 2. Copy of Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 2.45 p.m. and concluded at 5.25 p.m. The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. Kindly take the above information on record. (As Per BSE Announcement Dated on 04/02/2023)
22-Dec-2022	22-Dec-2022	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company
11-Oct-2022	22-Oct-2022	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2022. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window of the Company continues to remain closed till 48 hours from the declaration of Financial Results for the quarter and half year ended September 30 2022. Accordingly the Trading Window for dealing in securities of the Company shall open on October 25 2022. The Board at its meeting held today considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2022 (As Per BSE Announcement Dated on 22/10/2022)
18-Jul-2022	30-Jul-2022	Quarterly Results	MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022. Further as intimated earlier pursuant to Schedule B of the SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window of the Company continues to remain closed till 48 hours from the declaration of Financial Results for the quarter ended June 30 2022. Accordingly the Trading Window for dealing in securities of the Company shall open on August 02 2022. The aforesaid information will also be hosted on the Companys website at www.mcxindia.com. Kindly take the above information on record. The Board of Directors at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022. Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 30/07/2022)

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Board Meeting