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

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BSE Code : 530109 | NSE Symbol : | ISIN : INE069B01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 among other business items Sub.: Outcome of Meeting of the Board Meeting held today i.e. February 10, 2024 Further to our notice dated February 04, 2025, for intimation of the meeting of the Board of Directors of the Company, please be informed that the Board of Directors of the Company at its meeting held on February 10, 2025 at the Registered Office of the Company, has, inter alia, considered and approved Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2024 among other business items. The Board Meeting Commenced at 11.30 a.m. on February 10, 2025 and concluded at 01.50 p.m. on February 10, 2025. (As Per BSE Announcement Dated on: 10/02/2025)
12-Dec-2024	19-Dec-2024	Right Issue	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve Record Date Issue Price Issue Size and other terms of the proposed Rights Issue of the Company. In furtherance to our intimation dated 13th December 2024 regarding meeting of the Board to be held on 19th December, 2024, this is to inform that the Board of Directors at its meeting held today has, inter alia, approved the terms of the Rights Issue. (As Per BSE Announcement Dated on 19.12.2024)
08-Nov-2024	14-Nov-2024	Quarterly Results	Anupam Finserv 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 quarterly results for quarter ended 30th September 2024 and any other item as the Board may deem fit. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting held today on Thursday, 14th November, 2024 have inter-alia discussed, considered and approved the following.: 1. Considered, approved and took on record the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th September, 2024; 2. Limited Review Auditors Report on the Un-Audited Standalone and Consolidated Financial Result for the Quarter ended 30th September, 2024. 3. Took note of the various compliances filed with Exchange for the quarter ended 30th September, 2024 as required under SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024)
20-Sep-2024	27-Sep-2024	Right Issue	Anupam Finserv 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 We wish to inform you that a meeting of the Rights Issue Committee of the Company is scheduled to be held on Friday September 27 2024 to inter-alia finalize the issue price and other related terms of the proposed rights issue including but not limited to determination of issue size rights entitlement ratio record date and other related matters in connection with the Rights Issue of Equity Shares. The Board Meeting to be held on 27/09/2024 Stands Cancelled. (As per BSE Announcement Dated on 27/09/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Tuesday 13th August 2024 to inter-alia consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended on June 30 2024 among other business agenda items. Outcome of Board Meeting held today to approve the unaudited financial results for quarter ended 30th June, 2024 among other business items The Board of Directors have approved the appointment of Mr. Mitesh Chheda (DIN: 10005081) as Additional Director in Non Executive Independent Director capacity wef 14-08-2024 and taken note of the Completion of the tenure of Mr. Darshan Jajal (DIN: 02875401), Non Executive Independent Director wef 26-08-2024 The Board of Directors in their meeting on 13-08-2024 have taken note of the retirement of existing Statutory Auditors M/s JK Shah & Co, Chartered Accountants (FRN 109606W) due to completion of their tenure in the ensuing AGM and have approved appointment of M/s CGCA & Associates LLP, Chartered Accountants (FRN: 123393W) as Statutory Auditors of the Company subject to approval of the members in the ensuing AGM. The Board of Directors in their meeting on 13-08-2024 have taken note of resignation of the existing Internal Auditors of the Company M/s Gala Patel & Associates, Chartered Accountants and approved appointment of M/s Deepak Maru & Co, Chartered Accountants as Internal Auditors of the Company with immediate effect. (As Per BSE Announcement Dated on 13.08.2024)
24-May-2024	30-May-2024	Accounts	Anupam Finserv 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 1. The Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2024. 2. Raising of funds for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto subject to all such regulatory and statutory approvals as may be required. 3. Increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company to accommodate the further issuance of shares as above subject to all such regulatory and statutory approvals as may be required. 4. Any other matter with the permission of Chair. Board of Directors approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Raising of funds through issuance and allotment of equity shares of face value of Re. 1/- each ('Equity Shares') for up to an aggregate amount of up to Rs. 4990.00 Lakhs to the eligible equity shareholders as on the record date (to be notified subsequently), 3. Increase in Authorized Capital of the Company from existing Rs. 12,00,00,000 (Rupees Twelve Crore only) divided into 12,00,00,000 Equity Shares of Re. 1/- each to upto Rs. 36,00,00,000 (Rupees Thirty Six Crore Only) approximately divided into 36,00,00,000 Equity Shares of Re. 1/- each consequently, leading to an alteration in Capital clause of Memorandum of Association of the Company 4. The Board has decided to constitute Rights Issue Committee to proceed with the Rights Issue Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone Un Audited Financial Results of the Company for the quarter ended on December 31 2023 among other business items. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter and period ended 31st December, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 12th February, 2024. The Meeting commenced at 11.00 am and concluded at 12.15 pm. Please find attached Unaudited Financial Results for quarter and period ended 31st December, 2023 and Limited Review Report thereon. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Friday 10th November 2023 to inter-alia consider and approve the Standalone Un Audited Financial Results of the Company for the quarter and half year ended on September 30 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter and period ended 30th September, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Friday, 10th November, 2023. The Meeting commenced at 11.00 am and concluded at 12.45 pm. (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Anupam Finserv Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Monday 14th August 2023 to inter-alia consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30 2023 among other business items. ANUPAM FINSERV LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter ended 30st June, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 14th August, 2023 concluded at 12.00 hours. Please find attached herewith Unaudited Financial Results for quarter ended 30th June, 2023 pursuant to Reg 33 of SEBI LODR. (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	Anupam Finserv 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 The Standalone Audited Financial Results of the Company for the quarter and year ended on March 31 2023 among other business items. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Audited Financial Results for quarter and year ended 31st March, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Tuesday, 30th May, 2023 concluded at 12.45 hours. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on May, 30, 2023, has re-appointed Mr. Pravin Gala (DIN: 0786492) as the Chairman and Whole Time Director of the Company for the period of Five Years with effect from July 17, 2023 to July 16, 2028. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Anupam Finserv Ltdhas 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 the Standalone Un Audited Financial Results of the Company for the quarter and period ended December 31 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone UnAudited Financial Results for quarter ended 31st December, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Tuesday, 14th February, 2023 concluded at 12.45 hrs. (As per BSE Announcement Dated on 14/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Anupam Finserv Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Monday 14th November 2022 to inter-alia consider and approve the Standalone Un Audited Financial Results of the Company for the quarter and half year ended on September 30 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone UnAudited Financial Results for quarter and half year ended 30th September, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 14th November, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone UnAudited Financial Results for quarter and half year ended 30th September, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 14th November, 2022. This is to inform you that the Board of Directors have considered and approved the appointment of Gala Patel & Associates, Chartered Accountants, as Internal Auditors of the Company with effect from conclusion of the Board meeting held on 14th November 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone UnAudited Financial Results for quarter and half year ended 30th September, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) Revised outcome -Further to earlier announcement, please note further that the Board Meeting conclusion time was 03.30 pm as required to be disclosed under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 17.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Friday 12th August 2022 to inter-alia consider and approve the Standalone UnAudited Financial Results of the Company for the quarter ended on June 30 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone UnAudited Financial Results for quarter ended 30th June, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Friday, 12th August, 2022 (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	27-May-2022	Accounts	Anupam Finserv Ltdhas 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 Standalone Audited Financial Results of the Company for the quarter and year ended on March 31 2022 pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Audited Financial Results for quarter and year ended 31st March, 2022 and Limited Review Report thereon duly approved at the Board Meeting held on Friday, 27th May, 2022. (As per BSE Announcement Dated on 27/05/2022)
26-Apr-2022	26-Apr-2022	Change in Directors	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on April, 26, 2022, has taken following decisions: i. Re-appointment of Mrs. Nirmala Gala (DIN: 00894497) as the Managing Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027. ii. Re-appointment of Mr. Rajendra Shah (DIN: 00022112) as Non Executive Independent Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027. iii. Re-appointment of Mr. Dhirubhai Desai (DIN: 00340309) as Non Executive Independent Director of the Company for the period of Five Years wef April 28, 2022 to March 27, 2027. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on April, 26, 2022, has taken following decisions: i. Re-appointment of Mrs. Nirmala Gala (DIN: 00894497) as the Managing Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027. ii. Re-appointment of Mr. Rajendra Shah (DIN: 00022112) as Non Executive Independent Director of the Company for the period of Five Years with effect from April 28, 2022 to March 27, 2027. iii. Re-appointment of Mr. Dhirubhai Desai (DIN: 00340309) as Non Executive Independent Director of the Company for the period of Five Years wef April 28, 2022 to March 27, 2027. Further, the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

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Anupam Finserv Ltd

Board Meeting