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

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BSE Code : 535095 | NSE Symbol : REPL | ISIN : INE364Z01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 30.05.2025)
18-Mar-2025	25-Mar-2025	Raising funds through Debt Instr.	To consider Fund Raising and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on March 25, 2025. (As Per NSE Announcement Dated on: 25.03.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Rudrabhishek Enterprises Limited has informed the Exchange regarding outcome of board meeting on machine readable ''. (As Per NSE Announcement Dated on: 04.03.2025)
30-Dec-2024	02-Jan-2025	Conversion	RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 02-Jan-2025 to consider and approve Increase in authorised capital/Fund raising/Other business. Rudrabhishek Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2025. (As Per NSE Announcement Dated on: 02/01/2025)
13-Nov-2024	19-Nov-2024	Conversion	To consider other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on November 19, 2024. (As Per NSE Announcement Dated on: 19/11/2024)
04-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
04-Jul-2024	04-Jul-2024	Change in Other Executives	Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on July 04, 2024 for approval of Postal Ballot Notice.
13-May-2024	20-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on May 20, 2024. (As Per NSE Announcement Dated on: 20/05/2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on February 02, 2024. (As Per NSE Announcement Dated on: 02/02/2024)
07-Dec-2023	07-Dec-2023	Acquisitions	Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on December 07, 2023.
01-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 09, 2023. Rudrabhishek Enterprises Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2023 to 21-Sep-2023 for the purpose of OT. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 09, 2023. (As Per NSE Announcement Dated on 09/08/2023) Rudrabhishek Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
10-Jul-2023	14-Jul-2023	Preferential Issue	To consider other business matters REPL : 14-Jul-2023 : The Company has informed the Exchange that a Board meeting to be held on July 13, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 14, 2023, To consider other business matters (As Per NSE Announcement Dated on 12/07/2023) Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on July 14, 2023. (As per Nse Announcement dated on 14.07.2023)
15-May-2023	24-May-2023	Accounts	RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . To consider and approve the financial results for the period ended March 31, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding 'Appointment of Internal Auditor'. Rudrabhishek Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2023. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on May 24, 2023. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023) Rudrabhishek Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 25/05/2023) Rudrabhishek Enterprises Limited has informed the Exchange regarding 'Machine Readable form of Financial Results'. (As Per NSE Announcement Dated on 07/06/2023)

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Rudrabhishek Enterprises Ltd

Board Meeting