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

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BSE Code : 539773 | NSE Symbol : | ISIN : INE178T01024 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Apr-2025	17-Apr-2025	Accounts	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve i. the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025; ii. to seek the necessary approval of the members for any board decisions including the appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole-time Director and Mr. Rajnish Kumar Singh (DIN: 08483800) as Non-Executive Independent Director of the Company and to appoint the necessary intermediaries for this purpose; iii. to assess the appropriateness of the various statutory limits previously approved by the members of the Company under the provisions of the Companies Act 2013 in relation to various business activities; and iv. any other item(s) with the permission of the Chair. Intimation for Postponement of the Board Meeting (As Per Bse Announcement Dated on 17.04.2025)
24-Jan-2025	29-Jan-2025	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-01-2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 29 2025. Outcome of Board Meeting held on January 29, 2025 (As Per BSE Announcement Dated on: 29/01/2025) Un -Audited Financial (Standalone and Consolidated) Results of the company for the Quarter ended December 31, 2024. (As per BSE Announcement Dated on 03/03/2025)
02-Dec-2024	02-Dec-2024	Change in Directors	1. Appointment of Mr. Narendra Kumar Singhal (DIN: 10800406) as Whole time Director and Chief Executive Officer (CEO) of the Company with effect from December 02 ,2024; 2. Resignation of Mr. Karan Bagga (DIN: 05357861) as Whole time Director and CEO of the Company with immediate effect i.e December 02, 2024, The Board meeting commenced at 5:30 P.M. and concluded at 6:25 P.M
15-Oct-2024	18-Oct-2024	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on October 18 2024 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 18 2024 at the Registered office of the Company inter-alia: i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended September 30 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of Board Meeting held on Oct 18, 2024. (As per BSE Announcement Dated on 18/10/2024)
04-Sep-2024	07-Sep-2024	Right Issue	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve Intimation of Board meeting to be held on Saturday September 07 2024. Outcome of Board Meeting held on Sept 07, 2024. (As Per BSE Announcement dated on 07.09.2024)
30-Aug-2024	30-Aug-2024	AGM	Outcome of Board Meeting held on August 30, 2024
22-Jul-2024	25-Jul-2024	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on July 25 2024. Outcome of the Board Meeting Held on July 25, 2024 (As Per BSE Announcement Dated on: 25/07/2024)
11-Apr-2024	18-Apr-2024	Accounts	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Intimation of Board Meeting to be held on April 18 2024. Outcome of Board Meeting held on April 18, 2024 (As Per BSE Announcement Dated on 18.04.2024) Intimation of appointment of internal auditor for the FY 2024-25 (As Per BSE Announcement dated on 19.04.2024) Newspaper Advertisement of Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024)
20-Mar-2024	23-Mar-2024	Amendments in Memorandum of Assoc.	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on March 23 2024 Outcome of Board Meeting held on March 23, 2024 (As per BSE Announcement Dated on 23/03/2024)
23-Jan-2024	31-Jan-2024	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Intimation of Board Meeting to be held on January 31 2024. Outcome of Board Meeting held on January 31, 2024 for submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Submission of Standalone and Consolidated Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 31/01/2024) Corrigendum to the outcome of Board Meeting dated January 31, 2024 Corrigendum to the outcome of Board Meeting dated January 31, 2024 for quarterly results. (As Per BSE Announcement dated on 03.02.2024)
20-Oct-2023	27-Oct-2023	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday October 27 2023 to consider approve and take on record the un-audited financial results for the quarter and six months ended September 30 2023. Outcome of Board Meeting for consideration, approval and taken on record the Unaudited Financial Results for the Quarter and Half year Ended 30 Sept 2023. (As Per BSE Announcement dated on 27.10.2023) Intimation of Appointment of Internal Auditor of the Company for the Financial year 2023-24. Intimation of appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 28.10.2023)
30-Aug-2023	02-Sep-2023	Right Issue	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday September 02 2023 at the Registered office of the Company inter-alia to transact the following businesses: 1. to decide the various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio and other matters incidental or connected therewith. 2. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on Saturday, September 02, 2023 (As Per BSE Announcement dated on 02.09.2023)
26-Jul-2023	02-Aug-2023	Quarterly Results	Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday August 02 2023. ADVIK CAPITAL LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on August 02, 2023 (As Per BSE Announcement dated on 02.08.2023)
01-Jul-2023	01-Jul-2023	Change in Other Executives	Outcome of Board Meeting held on July 01, 2023
20-Jun-2023	20-Jun-2023	Change in Directors	Outcome of Board Meeting held on June 20, 2023 for the appointment of Mr. Pankaj as Director of the Company.

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Advik Capital Ltd

Board Meeting