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

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BSE Code : 531673 | NSE Symbol : | ISIN : INE067C01025 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Nov-2024	14-Nov-2024	Quarterly Results	ANKA INDIA LTD.has 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 Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday 14th November 2024 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September 2024. 2. Any other item with the permission of the chair. Result along with Limited review for the half year ended 30/09/2024 are attached. (As Per BSE Announcement Dated on: 14/11/2024)
04-Sep-2024	04-Sep-2024	AGM	Detailed notice of annual general meeting is attached herewith.
01-Aug-2024	14-Aug-2024	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone Financial Results for the quarter ended June 2024 and any other item with the permission of the Chiar. Results for the quarter ended 30.06.2024 are attached. (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	ANKA INDIA LTD.has 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 Board meeting is scheduled to be held on 30/05/2024 for the approval of audited financial results for the year ended 31.03.2024. Results along with audit report and statement of Impact of Audit Qualification are attached. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Wednesday 14th February 2024 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone and consolidated) along with limited review report by the Statutory Auditor of the Company for the quarter on 31st December 2023. 2. Any other item with the permission of the chair. Results along with limited review report is attached. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	ANKA INDIA LTD.has 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 1. The unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September 2023. 2. Any other item with the permission of the chair. Standalone and consolidated Financials results along with limited review report for the quarter and half year ended 30th September, 2023 are attached (As Per BSE Announcement Dated on 14.11.2023)
04-Sep-2023	04-Sep-2023	AGM	The 29th Annual general meeting of the Company will be held on 30/09/2023 at 04: P.M. through Video Conferencing. Notice of AGM is attached
04-Aug-2023	14-Aug-2023	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Monday 14th August 2023 to inter-alia transact the following business:- 1. To consider and approve the audited Financial Results (Standalone and Consolidated) along with audit report by the Statutory Auditor of the Company for the quarter and on 30th June 2023. 2. Any other item with the permission of the chair.
17-May-2023	30-May-2023	Accounts	ANKA INDIA LTD.has 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 1. To consider and approve the audited Financial Results (Standalone and Consolidated) along with audit report by the Statutory Auditor of the Company for the quarter and Year ended on 31st March 2023. 2. Any other item with the permission of the chair. As per company''s code of Conduct for prohibition of insider trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulation, 2015, the ''Trading Window for dealing in the securities of the Company will remain closed for the Directors and other Designated Employees of the Company from 17.05.2023 to 01.06.2023 (Both Days Inclusive). The trading window shall be reopen on 02.06.2023 i.e. 48 (Forty Eight Hours) after the conclusion of the Meeting. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 30th May, 2023, inter-alia took the following decision: Considered and approved the Audited Standalone & Consolidated financial Results for the Quarter and year ended 31st March, 2023 along with audit report. (As Per BSE Announcement Dated on 30.05.2023)
31-Mar-2023	31-Mar-2023	Conversion	The board of directors of the Company at its meeting held today i.e. March 31, 2023 has allotted 2463932 equity shares of Rs.10/- each, upon conversion / exchange of equal number of warrants, as per the details attached.
07-Feb-2023	14-Feb-2023	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday 14th February 2023 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 31st December 2022. 2. Any other item with the permission of the chair. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th day of February, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Considered and approved the Unaudited Standalone and consolidated financial Results for the Quarter ended 31st December, 2022. 2. Auditors' Limited Review Report on the Un-audited standalone and consolidated Financial statements of the company for the Quarter ended 31st December, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and further to our letter dated December 02, 2022 intimating the approval of the shareholders by way of a special resolution, and the in-principle approval dated January 30, 2023, we would like to inform that the Board of Directors of our Company, at its meeting held today approved allotment of the Equity Warrants on a preferential issue basis to the following entities / persons : (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Monday 14th November 2022 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September 2022. 2. Any other item with the permission of the chair. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th day of November, 2022 inter alia, have approved / resolved/ taken note of the following: 1. Considered and approved the Unaudited Standalone financial Results for the Quarter and half year ended 30th September, 2022. 2. Auditors' Limited Review Report on the Un-audited Financial statements of the company for the Quarter and half year ended 30th September, 2022. The board has considered and approved the change of registered office of the Company from 41 Shivalik Building Near Saraswati Hospital/Telephone Exchange Old Delhi Road Gurgaon-122001 to 6 Legend Square Sector 33 Gurugram-122003. (As Per BSE Announcement Dated on 14.11.2022)
28-Oct-2022	02-Nov-2022	EGM	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday November 02 2022 inter alia to consider the following: 1. To consider the alteration of the Objects Clause of the Company; 2. Increase in the Authorised Capital and consequently the Capital Clause in the Memorandum of Association; 3. To increase the borrowing power of the Company; 4. Issue of equity warrants on a preferential basis to promoters and certain other identified persons who are non- promoters as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company; 5. To appoint new additional director on the board; 6. Convening the Extra Ordinary General Meeting of the Shareholders. We would like to inform you that a meeting of the Board of Directors of the company was held on November 02, 2022 to review the operations of the Company and other general corporate matters which included the following: 1) Approval for Increase in Authorised Capital subject to approval of members 2) Approval of preferential issue of warrants, subject to necessary approvals 3) Appointment of Additional Director subject to shareholder approoval 4) Issue of notice for EGM scheduled to be held on December 1, 2022 (As Per BSE Announcement Dated on 02/11/2022)
02-Sep-2022	02-Sep-2022	AGM	3. The Board has considered and approved the date and time of the 28TH Annual General Meeting of the members of the Company through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') in accordance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) the scheduled of the meeting is as mentioned below:- Date:- Thursday, 29th September, 2022 Time:- 04:00 PM Copy of Notice of AGM is attached . In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the changes in directors (as attached herewith) has been approved by the board in their meeting held on today
01-Aug-2022	10-Aug-2022	Quarterly Results	ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Wednesday 10th August 2022 to inter-alia transact the following business: - 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th June 2022. 2. Any other item with the permission of the chair. We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 10th day of August, 2022 inter alia, have approved / resolved/ taken note of the following: 1. Considered and approved the Unaudited Standalone financial Results for the Quarter ended 30th June, 2022. 2. Auditors' Limited Review Report on the Un-audited Financial statements of the company for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)

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