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

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BSE Code : 530457 | NSE Symbol : | ISIN : INE959B01017 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	02-Feb-2025	Quarterly Results	GTT Data Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 inter alia to consider and approve GTT Data Solutions Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting inter alia approving financials results for quarter and nine months ended December 31, 2024 Disclosure under Regulation 30 - Acquisition. Disclosure under Regulation 30 - Acquisition. (As Per BSE Announcement Dated on 02/02/2025)
01-Jan-2025	04-Jan-2025	Right Issue	Rights Issue Inter alia, to consider, discuss and decide the terms and conditions and other related matters in connection with the rights issue of equity shares, including terms and conditions such as determination of the rights issue price, rights entitlement ratio, record date and other matters incidental or connected therewith. Outcome of meeting of the Rights Issue Committee of the Board Of Directors held on January 4, 2025, approving matters related to Rights Issue. (As Per BSE Announcement Dated on: 04/01/2025)
29-Oct-2024	04-Nov-2024	Quarterly Results	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2024. Unaudited financial results for quarter and half year ended September 30, 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.11.2024)
16-Aug-2024	16-Aug-2024	Change in Auditors	Appointment of M/s. Mehta and Mehta, Chartered Accountants (FRN: 016513C) as statutory auditors of the Company to fill casual vacancy. Outcome of Board meeting held on August 16, 2024
01-Aug-2024	07-Aug-2024	Quarterly Results	CINERAD COMMUNICATIONS 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 unaudited financial results (standalone and consolidated) for the quarter ended June 30 2024. Unaudited financial results (standalone and consolidated) for quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024) 38th Annual General Meeting of the Company schedule to be held on September 23, 2024 (As Per BSE Announcement Dated on 08.08.2024)
22-May-2024	29-May-2024	Accounts	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a. to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024; and b. to consider a proposal to issue securities to the existing shareholders of the Company on Rights Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. Outcome of Board meeting held on May 29, 2024 (As per BSE Announcement Dated on 29/05/2024)
08-May-2024	10-May-2024	Preferential Issue	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such regulatory / statutory approvals as may be required Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of meeting of Board of Directors held on May 10, 2024. The Board of Directors of the Company decided to convene Extra Ordinary General Meeting of the Company on June 8, 2024 through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on 10/05/2024)
22-Apr-2024	22-Apr-2024	Change in Directors	Appointment of Independent Directors
13-Mar-2024	13-Mar-2024	Change in Directors	Outcome of Board Meeting held on 13th March, 2024.
05-Feb-2024	13-Feb-2024	Quarterly Results	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. Un-Audited Financial Result for the quarter ended 31st December 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December 2023 3. Any Other Matter if any. Un-audited Financial Result for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 13/02/2024)
17-Jan-2024	22-Jan-2024	Raising funds through Debt Instr.	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve raising of funds by the Company by way of issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company Outcome of Board Meeting held on 22nd January, 2024 (As Per BSE Announcement dated on 22.01.2024) Revised outcome of Board Meeting held on 22nd January, 2024 (As Per BSE Announcement Dated on 23.01.2024)
13-Jan-2024	17-Jan-2024	Raising funds through Debt Instr.	CINERAD COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve raising of funds by the Company by way of issuance of equity shares and/or issuance of other securities/warrants convertible into equity shares of the Company to the identified persons through permissible modes including as preferential allotment CINERAD COMMUNICATIONS LTD. has informed BSE about Board Meeting to be held on 17 Jan 2024 to consider Fund raising. Outcome of Board Meeting (As Per BSE Announcement Dated on 17/01/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	CINERAD COMMUNICATIONS 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. Un-Audited Financial Result for the quarter ended 30th September 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th September 2023 3. Any Other Matter if any.
07-Aug-2023	14-Aug-2023	Quarterly Results	CINERAD COMMUNICATIONS 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 1. Un-Audited Financial Result for the quarter ended 30th June 2023 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June 2023 3. Any Other Matter if any. Result-Financial Result for 30th June, 2023 1. Appointment of M/s. VSNB & Associates as an Internal Auditor of the Company for the financial year 2023-24. 2. Appointment of Ms. Kirti Sharma, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24. Resignation of Company Secretary cum Compliance Officer of the Company w.e.f. 14.08.2023 Appointment of Company Secretary cum Compliance Officer w.e.f. 16th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	26-May-2023	Accounts	CINERAD COMMUNICATIONS LTD.has 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 1. Audited Standalone Financial Result for the quarter and year ended 31st March 2023 2. Audit Report by Statutory Auditor for the quarter and year ended 31st March 2023 3. Any Other Matter if any.

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GTT Data Solutions Ltd

Board Meeting