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

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BSE Code : 538647 | NSE Symbol : | ISIN : INE729C01020 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Scheme of Amalgamation	Allotment of equity shares by the Company pursuant to the scheme of Arrangement of Amalgamation of Middle Path Trading Pvt Ltd (Transferor Company 1) and Shiraj Marketing Pvt Ltd (Transferor Company 2) with Purshottam Investofin Ltd (Transferee Company)
27-Jan-2025	06-Feb-2025	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2024 and to consider any other item by permission of the board. As Attached (As Per Bse Announcement Dated on 06.02.2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve As Attached As Attached (As per BSE Announcement Dated on 11/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the un-audited Financial Result for the quarter (Q1) ended June 30 2024 and to consider any other item by permission of the board. As Attached (As Per BSE Announcement dated on 06.08.2024)
09-May-2024	28-May-2024	Accounts	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve for Approval Of The Audited Financial Results and to consider any other item by permission of the board. The Board Meeting to be held on 21/05/2024 has been revised to 28/05/2024 The Board Meeting to be held on 21/05/2024 has been revised to 28/05/2024 (As per BSE Announcement Dated on 15/05/2024) As Attached (As Per BSE Announcement dated on 28.05.2024) As Attached (As Per BSE Announcement Dated on 29.05.2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the un-audited Financial Result for the quarter (Q3) and Nine Months ended on 31st December 2023 and to consider any other item by permission of the board. As Attached (As per BSE Announcement Dated on 23/01/2024)
22-Dec-2023	22-Dec-2023	Change in Directors	As Attached As Attached Please Find Attached file along with resignation of Director
30-Oct-2023	08-Nov-2023	Quarterly Results	Purshottam Investofin Ltdhas 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 Result for the quarter (Q2) and half year ended on September 30 2023 and to consider any other item by permission of the board. As Attached As Attached (As Per BSE Announcement Dated on 08/11/2023)
27-Jul-2023	12-Aug-2023	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the un-audited Financial Result for the quarter (Q1) ended June 30 2023 and to consider any other item by permission of the board. PURSHOTTAM INVESTOFIN LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board Meeting to be held on 09/08/2023 has been revised to 12/08/2023 The Board Meeting to be held on 09/08/2023 has been revised to 12/08/2023 (As per BSE Announcement Dated on 04/08/2023) As Attached (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	23-May-2023	Accounts	Purshottam Investofin 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 the Audited Financial Result for the year ended on March 31 2023 and to consider any other item by permission of the board. As Attached (As Per BSE Announcement Dated on 23/05/2023)
20-Apr-2023	20-Apr-2023	Change in Other Executives	As attached
03-Feb-2023	14-Feb-2023	Quarterly Results	Purshottam Investofin 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 the Un-audited Financial Results for the quarter (Q3) and nine month ended on December 31 2022 and to consider any other item by permission of the Board. Pursuant to the provision of Listing Regulations, we enclosed herewith a copy of Unaudited Financial Results for the quarter and nine months ended 31.12.2022 and Limited Review Report as approved by the Board of Directors of the company in their meeting held on 14.02.2023. The Meeting Commenced at 04:00 P.M. and Conclude at 04:50 P.M. You are requested to take the above information on your records and oblige. (As per BSE Announcement Dated on 14/02/2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter (Q2) and half year ended on September 30 2022 and to consider any other item by permission of the Board. Pursuant to the provision of Listing Regulations, we are enclosed herewith the Unaudited Financial Results for the quarter and half year ended 30.09.2022 alongwith Limited Review Report of the Company for the quarter and half year ended 30.09.2022, which were approved and taken on record by the Board of Directors of the company at their meeting held today. The Board Meeting Commenced at 04:00 P.M. and Concluded at 06.50 P.M. Pursuant to the provision of Listing Regulations, we are enclosed herewith the Unaudited Financial Results for the quarter and half year ended 30.09.2022 alongwith Limited Review Report of the Company for the quarter and half year ended 30.09.2022, which were approved and taken on record by the Board of Directors of the company at their meeting held today. The Board Meeting Commenced at 04:00 P.M. and Concluded at 06.50 P.M. This is for your information and record. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Un-Audited Financial Results (Reviewed) for the Quarter Ended on June 30th 2022 As Attached Appointment of Sameer Relia as an Additional, Independent Director (As Per BSE Announcement Dated on 09.08.2022) As Attached (As Per BSE Announcement Dated 11.08.2022)
25-Jun-2022	25-Jun-2022	Change in Directors	As Attached

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Purshottam Investofin Ltd

Board Meeting