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

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BSE Code : 539506 | NSE Symbol : | ISIN : INE805Q01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	11-Feb-2025	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 04.02.2025) Please find attached unaudited financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 11/02/2025)
15-Oct-2024	08-Nov-2024	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 Re-scheduling of Board Meeting for approval of Un-Audited Financial Results for the Quarter ended September 30, 2024 Board Meeting for approval of Audited Results has been adjourned for the reason of non-availability of Auditors due to their personal reasons. The adjourned meeting will now be held on November 8, 2024 to consider the same agenda i.e. approval of Un-Audited Financial Results of the Company for the Quarter ended September 30, 2024. Kindly take the same on your record & oblige. (As Per BSE Announcement Dated on 06.11.2024)
23-Sep-2024	27-Sep-2024	Forfeiture of Shares	Adcon Capital Services 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 Forfeiture of Partly Paid-up Equity Shares of Rs. 0.90 upon failure to make payment of call money Please find attached outcome of Board meeting for forfeiture of 13,30,81,360 Partly Paid-up Equity Shares on account of non-payment of call money (As Per BSE Announcement dated on 27.09.2024)
08-Jul-2024	08-Aug-2024	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024
02-Jul-2024	05-Jul-2024	Change in Directors	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 inter alia to consider and approve appointment of Additional Director (Executive) to broad-base the Board Please find attached details of change among Directors of the Company, as approved by the Board, together with necessary disclosures (As Per BSE Announcement Dated on 05.07.2024)
26-Apr-2024	24-May-2024	Accounts	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for QE/YE March 2024 together with declaration for unmodified opinion. (As Per BSE Announcement Dated on: 24/05/2024)
12-Jan-2024	08-Feb-2024	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023
29-Dec-2023	05-Jan-2024	Right Issue	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 inter alia to consider and approve issue and allotment of Fully Paid-up Equity Shares to eligible Shareholders (Right Issue) pursuant to receipt of Call Money on Partly Paid-up Equity Shares. The Company in its Board Meeting held today, have allotted 15,61,09,770 Fully Paid-up Equity Shares of FV of Rs. 1/- to eligible shareholders (As Per BSE Announcement Dated on 05.01.2024)
03-Nov-2023	14-Nov-2023	Right Issue	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve making first call on 295925000 Partly Paid-up Equity Shares of Face Value of Rs. 1/- each (Partly Paid-up of Rs. 0.90) issued on Right basis pursuant to Letter of Offer dated November 25 2022 Please find attached Outcome of Board Meeting for Call money Notice on Partly Paid-up Shares (Right Issue) (As per BSE Announcement Dated on 14/11/2023) We are enclosing herewith outcome of Board Meeting for Call Money Notice on Partly Paid-up Shares, issued on Right basis. For more details, please refer attachment. (As Per BSE Announcement dated on 17.11.2023)
19-Oct-2023	07-Nov-2023	Quarterly Results	Adcon Capital Services 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 Unaudited Financial Results for QE Sept 30 2023
11-Jul-2023	08-Aug-2023	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 ADCON CAPITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Please find attached Unaudited Financial Results for QE June 30, 2023 together with LRR (As Per BSE Announcement dated on 08.08.2023)
04-May-2023	29-May-2023	Accounts	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2023. Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2023 (As per BSE Announcement Dated on 26/05/2023)
13-Mar-2023	17-Mar-2023	Others	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	08-Feb-2023	Quarterly Results	Adcon Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023.
02-Jan-2023	02-Jan-2023	Right Issue	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e. January 2, 2023 considered and approved the allotment of 29,59,25,000 partly paid up equity shares of face value of Rs 1/- each for cash at a price of Rs 1/- per rights equity share Rs 1/- per fully paid-up Equity Share (On Application Rs 0.90 per Equity Share) aggregating to Rs 2959.25 Lakhs (Issue) as per the Basis approved by BSE Limited on January 2, 2023

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Adcon Capital Services Ltd

Board Meeting