Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539113 | NSE Symbol : | ISIN : INE291E01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Others	Outcome of the Board Meeting 28.03.2025
05-Feb-2025	13-Feb-2025	Quarterly Results	Paul Merchants 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 the Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31.12.2024 Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31.12.2024 Typographical error in date in the notes of Standalone Financial Results for the quarter ended 31.12.2024 (As per BSE Announcement Dated on 13/02/2025)
07-Feb-2025	07-Feb-2025	Subsidiary Company	Slump Sale of the ''Gold Loan Business Undertaking' by Paul Merchants Finance Private Limited, a material wholly owned subsidiary of Paul Merchants Limited, to L&T Finance Limited
20-Jan-2025	20-Jan-2025	Others	Outcome of Board Meeting held today i.e. 20.01.2025
02-Nov-2024	13-Nov-2024	Quarterly Results	Paul Merchants 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 Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30.09.2024 Un-audited Standalone and Consolidated Financial results for the quarter and half year ended 30.09.2024 General Update - Board meeting held today 13.11.2024 (As per BSE Announcement Dated on 13/11/2024)
11-Sep-2024	11-Sep-2024	Change in Directors	Appointment of Ms. Tejinder Kaur (DIN:00512377) as Additional Director (Non-executive Independent Director)
03-Aug-2024	13-Aug-2024	Quarterly Results	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30.06.2024 and other allied matters Un-audited Standalone and Consolidated Financial results for the quarter ended 30.06.2024 Outcome of Board Meeting held today i.e. 13.08.2024 (As per BSE Announcement Dated on 13/08/2024)
08-May-2024	16-May-2024	Accounts	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 Financial Results for the quarter and year ended 31/03/2024 Outcome of Board Meeting held today 16.05.2024 (As Per BSE Announcement dated on 16.05.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the unaudited Financial Results for the Quarter & Nine Months Ended December 312023 2. take-up all allied and other matters. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2023 along with the Limited Review Report Outcome of the Board Meeting held Today 13.02.2024-Financial Results Outcome of Board Meeting held Today 13.02.2024 - Appointment of Independent Directors, Approval of Postal Ballot Notice for appointment of Independent Directors, Completion of term of Independent Directors (As Per BSE Announcement Dated on 13/02/2024)
12-Dec-2023	20-Dec-2023	Bonus Issue	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 To consider and approve, the allotment of Bonus Equity Shares in the ratio of2:1 i.e. 2 (Two) equity shares for every 1 (One) existing equity share held bythe Members of the Company. To take up all allied and other matters Approval of allotment of Bonus Shares by the Board of Directors in their Meeting held today i.e. December 20, 2023 in the ratio of 2 : 1 i.e. Two (2) equity shares for every one (1) equity share held by the members of the Company as on Record date i.e. December 19, 2023. (As Per BSE Announcement Dated on 20/12/2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	Paul Merchants 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 inter alia the Unaudited Financial Results for the quarter and half year ended September 30 2023 proposal to increase Authorized Share Capital of the Company and the proposal to issue Bonus Shares. Outcome of the Board Meeting held today, November 09, 2023 The Board recommended and approved capitalization of Free Reserves and Share Premium account for the purpose of issuance of Bonus Shares to the equity shareholders of the Company in the proportion of 2:1 i.e. 2 (Two) new fully paid-up equity share of Rs. 10/- (Rupees Ten) each for every 1 (One) existing fully paid-up equity share of Rs. 10/- (Rupees Ten ) each held by the shareholders of the Company as on record date, subject to the approval of shareholders by way of Postal Ballot and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as may be necessary. In this respect, the record date shall be decided by the Board or its Executive Committee post approval of the shareholders through postal ballot through the process of evoting and the same shall be intimated to the Stock Exchange in due course. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with para 2.1 and Para 4.5 of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and Para 2.1 and Para 4.5 of Annexure I of SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of issue of Equity Bonus Shares is enclosed herewith as. Outcome of the Board Meeting held today, November 09, 2023-Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2023 Outcome of the Board Meeting held today, November 09, 2023 (As Per BSE Announcement Dated on 09/11/2023)
08-Nov-2023	08-Nov-2023	Change in Other Executives	Change in Chief Financial Officer of the Company
01-Aug-2023	11-Aug-2023	Quarterly Results	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. the Un-audited Standalone as well as Consolidated Financial Results for the Quarter ended June 30 2023 2. take-up all allied and other matters Outcome of Board Meeting held today, August 11, 2023- Standalone and Consolidated Un-Audited Financial results for the Quarter ended June 30, 2023 Announcements under Regulation 30 of SEBI (LODR) Regulations, 2015 - Other matters approved by the Board of Directors in their Meeting held today, August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023	23-May-2023	Accounts	Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31.03.2023. 2. Annual Audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended March 31 2023 3. All allied and other related matters. Further in continuation to our earlier letter having Reference No. PML/CS/BSE/2023/501 dated March 28 2023 whereby we had intimated about closure of the Trading Window for dealing in the securities of the Company for the Promoters members of the Promoter Group Directors Designated Persons connected persons and their immediate relatives from Friday March 31 2023 please note that the same will continue to remain closed till Thursday May 25 2023 in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code Of Conduct To Regulate Monitor And Report Of Trading By Designated Persons. Please find enclosed herewith the copies of the Newspapers 'The Financial Express' dated May 24, 2023, and 'Jansatta' dated May 24, 2023, in which Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023, have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results had been reviewed by Audit Committee in its meeting held on May 22, 2023, and thereafter duly approved and taken on record by the Board of Directors of the Company in their Meeting held on May 23, 2023. (As Per BSE Announcement dated on 24.05.2023)
12-Apr-2023	11-Apr-2023	Subsidiary Company	This has reference to our earlier disclosure dated 10.02.2022 under Reg 30 read over with Para B (11) of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and Para B (11) of Annexure I of SEBI circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015. We would like to inform your good office that the Board of Directors of the Company, in their duly convened meeting held on Tuesday, the 11th Day of April 2023 has inter alia discussed and approved the following: - 1. Approved enhancement in the limit for issuance of Guarantee and/or furnishing of security from Rs. 400 Cr. to an amount not exceeding Rs. 600 Cr. in favour of any Bank/Financial Institution in respect of any Loan Facility to be obtained by Paul Merchants Finance Private Limited, the Wholly Owned Subsidiary of the Company. 2. Approved increase in the Working Capital Limit sanctioned to Wholly Owned Subsidiary of the Company Paul Merchants Finance Private Limited from Rs. 300 Cr. to Rs. 400 Cr.

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Paul Merchants Ltd

Board Meeting