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

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BSE Code : 511147 | NSE Symbol : | ISIN : INE549D01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jan-2025	23-Jan-2025	Quarterly Results	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on January 23 2025. Outcome of Board Meeting held today i.e. January 23, 2025. Un-audited Financial Result for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 23/01/2025)
31-Oct-2024	11-Nov-2024	Quarterly Results	Wsfx Global Pay 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 Intimation of Board Meeting for the quarter ended September 30 024. The Outcome of Board Meeting held on 11 November 2024. (As per BSE Announcement Dated on 11/11/2024)
25-Jul-2024	01-Aug-2024	Quarterly Results	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of Listing Regulations 2015. Outcome of Board Meeting held on August 01, 2024 (As per BSE Announcement Dated on 01/08/2024)
03-May-2024	10-May-2024	Final Dividend	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve The Board Meeting of WSFx Global Pay Limited (Formerly known as Wall Street Finance Limited) is scheduled to be held on Friday May 10 2024. Outcome of the Board Meeting held on Friday, May 10, 2024. (As per BSE Announcement Dated on 10/05/2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of WSFx Global Pay Limited (Formerly known as Wall Street Finance Limited) is scheduled to be held on Wednesday 24th January 2024 inter alia to consider and adopt the unaudited financial results of the Company for the quarter ended 31st December 2023. Further as per the Companys code of conduct in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereof) the trading window has already been closed for the Directors Designated persons and their immediate relatives and will open after 48 hours from the declaration of financial results of the Company. Outcome of Board Meeting held on January 24, 2024 (As per BSE Announcement Dated on 24/01/2024)
25-Oct-2023	02-Nov-2023	Quarterly Results	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023 Please find attached herewith the outcome of Board Meeting for the adoption of financial results for the quarter ad half year ended 30 September 2023 Please find attached herewith the Unaudited financial results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 02/11/2023)
26-Jul-2023	03-Aug-2023	Quarterly Results	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results for quarter ended 30th June 2023 Please find attached herewith the Outcome of Board Meeting for the adoption of Unaudited Financial Results for the quarter ended 30 June 2023 Please find attached herewith the outcome of Board meeting for the purpose of adoption of Unaudited Financial Results for the quarter ended 30 June 2023 (As Per BSE Announcement dated on 03.08.2023)
12-May-2023	19-May-2023	Accounts	Wsfx Global Pay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the audited Financial Results for the quarter and year ended 31 March 2023 and other businesses This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th May 2023 has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Audited Financial Results for the quarter and financial year ended 31st March 2023; 2. Auditors' report issued by the Statutory Auditor of the Company for the quarter and financial year ended 31st March 2023; and 3. Declaration w.r.t. the Auditors Report with Unmodified opinion in terms with Regulation 33 (3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on records. (As per BSE Announcement Dated on 19/05/2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Re-appointment of Secretarial and Internal Auditors for the FY 2023-24 (As Per BSE Announcement Dated on 20/05/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Wsfx Global Pay Ltdhas 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 the unaudited financials results for the quarter and nine months ended 31st December 2022 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th February 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the quarter and nine months ended 31st December 2022; (As Per BSE Announcement dated on 13.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	WALL STREET FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited financial results of quarter and half year ended 30th September 2022 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper clippings of the Extract of the Un-audited financial results for the second quarter ended 30th September 2022, published as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 in English newspaper (Free Press Journal) and in Regional language newspaper (Navshakti) on 09th November, 2022. (As Per BSE Announcement Dated on 09/11/2022) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 8th November 2022 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September 2022; You are requested to kindly take the above information on records. (As Per BSE Announcement Dated on 08.11.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	WALL STREET FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of Wall Street Finance Limited is scheduled to be held on Thursday 11th August 2022 inter alia to consider and adopt the unaudited financial results of the Company for the quarter ended 30th June 2022. Further as per the Companys code of conduct in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereof) the trading window has already been closed for the Directors Designated persons and their immediate relatives and will open after 48 hours from the declaration of financial results of the Company. You are requested to kindly take the above information on records. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th August 2022 has inter-alia considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2022, as recommended by the Audit Committee. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th August 2022 has inter-alia: 1. Considered and approved the re-issue of Options to eligible employees under Employee Stock Option Plan 2018. 2. Considered and approved modifications in the terms of issue of the Employee Stock Option Scheme issued by the Company in June 2018, subject to the approval of the shareholders in the ensuing Annual General Meeting. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th August 2022 has inter-alia: Considered and approved the appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as Statutory Auditors of the Company in place of retiring Auditors subject to the approval of the Shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated 11.08.2022)
17-May-2022	27-May-2022	Accounts	WALL STREET FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the adoption of audited financial results for the quarter and year ended 31st March 2022. Outcome of Board Meeting May 27th, 2022 Announcement under Regulation 30 (LODR)- Updates (Appointment of Secretarial and Internal Auditor) (As Per BSE Announcement Dated on 27.05.2022) Announcement under regulations 30 (LODR) (As per BSE Announcement Dated on 28.05.2022)
09-Feb-2022	10-Feb-2022	Quarterly Results	WALL STREET FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the adoption of Unaudited financial results for the quarter and nine months ended 31st December 2021 Outcome of Board Meeting held on February 10, 2022 Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2021 (As Per BSE Announcement Dated on 10/02/2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 12th November, 2021 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2021, as recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021; 2. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2021; (As per BSE Announcement Dated on 12/11/2021)
22-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results The Board Meeting to be held on 28/10/2021 Stands Cancelled. (As Per BSE Announcement dated 27.10.2021)

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WSFX Global Pay Ltd

Board Meeting