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

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BSE Code : 543615 | NSE Symbol : | ISIN : INE0MNV01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	04-Mar-2025	Change in Directors	Disclosure of Appointment of Additional Director (Non-Executive-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-Jan-2025	15-Jan-2025	Preferential Issue	Allotment of 11,47,200 Equity Shares and 5,50,400 Convertible Warrants on Preferential Allotment Basis.
08-Nov-2024	14-Nov-2024	Half Yearly Results	Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on November 14 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on November 14, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024)
23-Sep-2024	27-Sep-2024	Increase in Authorised Capital	Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve 1. Increase in Authorized Share Capital of the Company pursuant to the applicable provisions of Companies Act 2013.2. Change in MOA of the Company pursuant to Increase in Authorized Share Capital of the Company.3. Consider appointment of Registered Valuer for the Raising of Funds.4. Raising of funds by way of issue of Equity Shares and/or Convertible Warrants on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (ICDR) Regulations 2018 as amended and to consider other matters consequential thereto subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed.5. Consider appointment of Scrutinizer for Extra Ordinary General Meeting.6. Approve and decide Date Time and Venue for Conducting Extra Ordinary General Meeting of the Company.7. Approval of Extra Ordinary General Meeting Notice.8. Any other matter with the permission of Chair. Outcome of Board Meeting held on 27-09-2024 at 04.00 PM (As per BSE Announcement Dated on 27/09/2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of the Board Meeting held on Thursday, 05th September, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-May-2024	30-May-2024	Final Dividend	Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on Thursday 30th May 2024 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting Recommendation of dividend for the financial year ending March 31, 2024 to the shareholder at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.05.2024)
14-Oct-2023	07-Nov-2023	Half Yearly Results	Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-Audited Financial Results for the half year ended September 30 2023 This is to inform you that the Board of Directors of the Company in its Board meeting held, on Tuesday, November 07th, 2023 has considered and approved the following: 1. the Unaudited Financial Results for the half year ended September 30th, 2023 along with Independent Auditor's Limited Review Report. 2. Change in Composition of Nomination and Remuneration Committee. Unaudited Financial result for half year ended September 30th, 2023 along with Independent Auditor''s Limited Review Report (As Per BSE Announcement Dated on 07.11.2023)
29-Sep-2023	29-Sep-2023	Others	Outcome of Board Meeting held on Friday, September 29th, 2023
25-Sep-2023	25-Sep-2023	Change in Other Executives	Outcome of the Board Meeting Held on 25 September 2023
23-May-2023	30-May-2023	Dividend	Silicon Rental Solutions Ltdhas 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 Audited Financial Results for the year ending 31 March 2023 and recommendation of Dividend for the financial year ending 31 March 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2023) Revised outcome (As Per BSE Announcement Dated on 08.06.2023)
18-Feb-2023	24-Feb-2023	Change in Auditors	Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 inter alia to consider and approve Appointment of an Internal Auditor & a Secretarial Auditor of the Company Outcome of Board Meeting held on 24th February, 2023 (As Per BSE Announcement dated on 24.02.2023) Intimation of Appointment of M/S Sahajwani Narang & Associates as an Internal Auditor of the Company (As Per BSE Announcement Dated on 25/02/2023)
04-Nov-2022	14-Nov-2022	Half Yearly Results	Half Yearly Results Standalone Un-Audited Financial Results for the half year ended September 30th, 2022 (As Per BSE Announcement Dated on 14.11.2022)

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Silicon Rental Solutions Ltd

Board Meeting