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

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BSE Code : 530917 | NSE Symbol : | ISIN : INE474H01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	12-Feb-2025	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve NTIMATION OF BOARD MEETING TO BE HELD ON 12/02/2025 WEDNESDAY FOR CONSIDERING UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2024. UNAUDITED FINANCIAL STANDALONE RESULT FOR THE QUARTER AND NINE MONTHS ENDED 31/12/2024 ATTACHED (As Per BSE Announcement dated on 12.02.2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	R.R.SECURITIES LTD.has 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 TO CONSIDER UNAUDITED STANDALONE FINANCIAL RESULT FOR THE 2ND QUARTER ENDED 30/09/2024 ON 11/11/2024 MONDAY UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2024 ATTACHED (As Per BSE Announcement dated on 11.11.2024)
29-Jul-2024	10-Aug-2024	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30/06/2024 ON SATURDAY 10TH AUGUST 2024 AND OTHER ITEMS AS PER AGENDA ATTACHED UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 30TH JUNE 2024 OF THE FINANCIAL YEAR 2024-25 AS REVIEWED BY AUDIT COMMITTEE AND APPROVED, CONFIRMED AND TAKEN ON RECORD BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON 10/08/2024 IS ATTACHED (As Per BSE Announcement Dated on: 10/08/2024)
16-May-2024	25-May-2024	Accounts	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve BOARD MEETING OF R R SECURITIES LTD TO CONSIDER AND APPROVE AUDITED FINANCIAL RESULTS FOR THE YEAR AND QUARTER ENDED 31ST MARCH 2024 AND OTHER BUSINESSES AS PER AGENDA ENCLOSED. AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2024 ATTACHED (As Per BSE Announcement Dated on 25/05/2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board meeting scheduled on Monday 12/02/2024 to consider review and take on record the standalone ind as compliant unaudited financial results for the quarter ended 31/12/2023 at 05.30 P.M.
19-Oct-2023	09-Nov-2023	Quarterly Results	R.R.SECURITIES LTD.has 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 BOARD MEETING ON 09-11-2023 TO CONSIDER AND TAKE ON RECORD UNAUDITED STANDALONE QUARTERLY RESULTS FOR THE QUARTER ENDED 30/09/2023 SUBMISSION OF UNAUDITED STANDALONE QUARTERLY (IND-AS) COMPLIANT FINANCIAL RESULT FOR QUARTER ENDED 30/09/2023 (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	R.R.SECURITIES LTD.has 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 TO CONSIDER AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2023 AND OTHERS AS PER NOTICE Financial Un Audited Quarterly Results for June 30 2023 (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Accounts	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2023 ON TUESDAY THE 30TH MAY 2023 AUDITED STAND ALONE FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2023 AS APPROVED, ADOPTED BY BOARD OF DIRECTORS IN THEIR MEETING HELD ON 30/05/2023 ATTACHED (As Per BSE Announcement dated on 30.05.2023)
16-Jan-2023	13-Feb-2023	Others	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve BOARD MEETING ON MONDAY THE 14TH FEBRUARY 2023 TO CONSIDER UNAUDITED FINANCIAL RESULT FOR 3RD QUARTER AND NINE MONTHS ENDED 31/12/2022
20-Oct-2022	14-Nov-2022	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE 2ND QUARTER AND SIX MONTHS ENDED 30/09/2022 IS SCHEDULED ON MONDAY THE 14TH NOVEMBER 2022. Outcome of Un audited Quarterly Financial Results for September 30,2022 (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	13-Aug-2022	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR THE 1ST QUARTER ENDED 30/06/2022 ON 13TH AUGUST 2022 AT 5.30 PM Unaudited Quarterly Financial Results for the Quarter Ending on 30th June,2022. (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	30-May-2022	Accounts	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve BOARD MEETING SCHEDULED TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2022 ON MONDAY THE 30TH MAY 2022 Audited Financial Results For Teh Quarter And Financial Year Ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
27-Jan-2022	14-Feb-2022	Quarterly Results	R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve TO CONSIDER AND APPROVE QUARTERLY AND NINE MONTHS UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2021
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results
04-Oct-2021	30-Sep-2021	Change in Other Executives	MS. POOJA JAIN COMPANY SECRETARY AND COMPLIANCE OFFICER HAS RESIGNED W.E.F. 30/09/2021 HER RESIGNATION IS FILED IN ROC AND ACCEPTED BY THE BOARD ON 30/09/2021.

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Board Meeting