Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 512026 | NSE Symbol : | ISIN : INE603D01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	24-Jan-2025	Quarterly Results	Quarterly Results PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Un audited Financial Results for the quarter ended 31.12.2024 (As Per BSE Announcement dated on 20.01.2025) Unaudited Financial Results for the quarter ended 31.12.2024 Integrated Filing (Financial) for the un-audited financial results for the quarter ended 31.12.2024 Un-audited Financial Results for the quarter ended 31.12.2024. (As per BSE Announcement Dated on 24/01/2025)
30-Dec-2024	03-Jan-2025	Acquisitions	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 ,inter alia, to consider and approve Increase of Remuneration to Directors, Related Party Transactions and Acquisitions and Notice of EGM and fixing EGM Outcome of board meeting held today on Friday 03rd January 2025 (As Per BSE Announcement Dated on: 03/01/2025) Board duly considered and approved: 1. Increasing of Remuneration to Mr. Naveen Kumar Vanama Managing Director and Mr. Sudhakar Vanama Executive Director of the Company. 2. Acquisition of LLP's, Companies, Partnership Firm related to Promoters. (Details are mentioned in Annexures 1 to 8). 3. Approval for Material Related Party Transactions to be entered into by the Company. 4. Convene the 3rd Extra Ordinary General Meeting on Thursday, the 30th day of January 2025 at 12:00 P.M. through Video Conference/ OAVM for seeking their approval for the abovementioned items. (As Per BSE Bulletin Dated on 06.01.2025)
21-Dec-2024	26-Dec-2024	Preferential Issue	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve Allotment of 9216298 Convertible Warrants at an issue price of Rs.55 per warrant to Promoters and Non Promoters on preferential basis. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Convertible warrants to the promoters and non-promoters (As Per BSE Announcement Dated on: 26/12/2024)
10-Dec-2024	13-Dec-2024	EGM	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve Name Change and calling for the EGM of the Company. Outcome of Board Meeting held on 13.12.2024 (As Per BSE Announcement Dated on: 13/12/2024)
12-Nov-2024	15-Nov-2024	Preferential Issue	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve the aggregate funds to be raised through issue of Convertible Warrants (convertible into equity shares) by way of preferential issue Appointment of Statutory and Internal Auditors and for Issue of Warrants to Promoters and Non Promoters group (As Per BSE Announcement dated on 15.11.2024)
05-Nov-2024	09-Nov-2024	Quarterly Results	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Q2 Results for the quarter and half year ended 30th September 2024. Outcome of board meeting held on 09th November 2024 for approval of Q2 Results for quarter ended 30th September 2024. (As Per BSE Announcement Dated on: 09/11/2024)
02-Sep-2024	05-Sep-2024	AGM	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. Directors Report and annexures for the Financial Year 2023-24. 2. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. 3. To decide on the date time and venue of Annual General Meeting for FY 2023-24. Outcome of Board Meeting held on September 5th 2024 Revised Outcome of the Board Meeting to be held on 5th September 2024 (As Per BSE Announcement Dated on 06.09.2024)
30-Aug-2024	30-Aug-2024	Change in Auditors	Appointment of M/s Hemang Satra & Associates as Secretarial Auditors of the Company for the Financial Year 2023-24.
04-Aug-2024	07-Aug-2024	Quarterly Results	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Q1 RESULTS FOR THE QUARTER ENDED 30.06.2024 Outcome of the Board meeting held on 07.08.2024 for approving unaudited Quarterly Results for the quarter ended 30.06.2024 Un-audited Financial results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 07/08/2024)
23-May-2024	30-May-2024	Quarterly Results	PH TRADING 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 Approval of Audited Results and Audit report for the quarter and year ended 31st March 2024 Appointment of Ms. Vimala Pudigala as Chief Financial Officer of the Company wef 30.05.2024 Outcome (As Per BSE Announcement dated on 30.05.2024) Revised outcome of the board meeting held on 30.05.2024 for Approval of Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 31.05.2024)
02-Mar-2024	06-Mar-2024	Change in Registered Address	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve Inductions and Resignations of Directors and Appointment of KMP Change in Management and Reconstitution of Committees Outcome of the Board Meeting held on 06.03.2024 Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Mr. Naveen Kumar Vanama in the board meeting held on 06.03.2024 Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 Announcement under Regulation 30 (LODR) Disclosure Reg 30 Disclosure Appointment of CFO Change in Management of the Company w.e.f 06.03.2024 (As Per BSE Announcement Dated on 06/03/2024)
26-Feb-2024	26-Feb-2024	Change in Other Executives	Dear Sir/ Ma'am Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we wish to inform you that basis the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. 26th February, 2024, has approved the appointment of B Kiran Kumar (Membership No. A67921) as the Company Secretary and Compliance Officer of the Company with effect from today i.e. 26th February, 2024. B Kiran Kumar shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013. You are requested to take the above on record and acknowledge the receipt. The Board of Directors of the Company in its meeting held today i.e. 26th February, 2024 has approved the appointment of B Kiran Kumar (Membership No. A67921) as the Company Secretary and Compliance Officer of the Company. Please find enclosed details of his appointment as per Regulation 30 of SEBI (LODR) and its circular.
17-Jan-2024	10-Feb-2024	Quarterly Results	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report. Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today (i.e. 10th February, 2024), has, interalia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as recommended by the Audit Committee. Pursuant to the Listing Regulations, we are enclosing herewith the following: (a) Limited Review Report received from M/s. Salarpuria & Partners, Chartered Accountants, Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2023. (b) Un-audited Financial Results for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	PH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), the Board of Directors at their meeting held on today i.e., Thursday, November 9, 2023 commenced at 3.30 p.m. (IST) and Concluded at 7.50 p.m. (IST), have inter-alia considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report as received from the Statutory Auditors of the Company. Please find the attached the same. (As Per BSE Announcement dated on 09.11.2023)
12-Oct-2023	12-Oct-2023	Others	The Board of Directors of the Company at their meeting held today i.e., Thursday, October 12, 2023, have inter-alia considered and approved request received vide letter dated October 11, 2023 from promoter / promoter group for reclassification as public from the promoter category. The aforesaid meeting was commenced at 5.00 p.m. (IST) and concluded at 7.00 p.m. (IST). The Board of Directors of the Company at their meeting held today i.e., Thursday, October 12, 2023 have inter-alia considered and accepted resignation received from Shri Prakash Chandra Himatsingka (DIN 00613105) and from Shri Avishek Himatsingka (DIN 00613082) from the Directorships of the Company w.e.f. October 11, 2023. The aforesaid meeting was commenced at 5.00 p.m. (IST) and concluded at 7.00 p.m. (IST). (As Per BSE Announcement dated on 12.10.2023)

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PH Trading Ltd

Board Meeting