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

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BSE Code : 539884 | NSE Symbol : | ISIN : INE671T01028 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Feb-2025	28-Feb-2025	Right Issue	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve A meeting of the Board of Directors of Darshan Orna Limited is scheduled to be held on Tuesday February 25 2025 to consider the following agenda: 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation. 2. Any other business with the permission of Chair. Prior intimation of Board Meeting for considering Draft Letter of offer for Right Issue Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, February 25, 2025 for review and approval of the Draft Letter of Offer. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Friday, 28th February, 2025 (As per BSE Announcement Dated on 25/02/2025)
10-Jan-2025	17-Jan-2025	Postal Ballot	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve 1. To identify the specific businesses to be transacted via postal ballot. 2. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements. 3. To appoint a service provider for e-voting related to the postal ballot. 4. To appoint a scrutinizer to oversee the postal ballot process. 5. To address any other matters with the prior approval of the Chairperson. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e Friday 17-01-2025, decided the following matters: - 1. The Board approved Notice of Postal Ballot. 2. The Board approved the appointment of Neelam Rathi Practising (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3. Approval of 17th January, 2025 as Cut-off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. (As Per BSE Announcement dated on 17.01.2025)
31-Dec-2024	07-Jan-2025	Quarterly Results	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Darshan Orna Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve 1. consider and approve the Unaudited Standalone Financial Results for the quarter ended December 31 2024. 2. Any other matter Considered and approved the Un-audited financial results of the Company for the quarter ended on 31st December 2024. (As Per BSE Announcement Dated on: 07/01/2025)
02-Dec-2024	12-Dec-2024	Change in Auditors	Inter alia, to consider and approve : 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair AS ATTACHED (As Per Bse Announcement Dated on 12.12.2024)
07-Nov-2024	29-Nov-2024	Bonus Issue	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve As attached Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company was held today i.e., Friday, 29th November, 2024 at the registered office of the Company. The Board has considered and decided not to declare bonus as of now, however the same will be considered in the future and it will be intimated separately to the stock exchange and to the members of the Company. (As Per BSE Announcement dated on 29.11.2024)
01-Oct-2024	18-Oct-2024	Quarterly Results	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 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 hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 08 2024 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve The Board Meeting on 08/10/2024 has been rescheduled to 15/10/2024 (As per BSE Announcement Dated on 08/10/2024) Darshan Orna 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 The Board meeting to be held on 15/10/2024 has been rescheduled to 18/10/2024 (As Per BSE Announcement dated on 15.10.2024) Submission of Unaudited Financial Results for the Quarter Ended on 30th September 2024 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 18.10.2024)
30-Aug-2024	06-Sep-2024	AGM	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve As attached. As attached (As per BSE Announcement Dated on 06/09/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Darshan Orna 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 1.consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30th 2024. 2. Any other matter As attached (As Per Bse Announcement Dated on 13.08.2024)
22-May-2024	30-May-2024	Accounts	Darshan Orna Ltdhas 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 To consider and approve the audited financial results of the company for the FY 2023-24; to take note of disclosure of interest from directors; to take note of declaration of disqualification by the directors; any other business The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 29/05/2024 has been revised to 30/05/2024 (As per BSE Announcement Dated on 28/05/2024) Financial results (As Per BSE Announcement Dated on 30.05.2024)
22-Mar-2024	29-Mar-2024	Change in Auditors	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve To take note and approve the resignation of statutory auditor To consider the appointment of statutory auditor Any other business with Prior permission of Chair Person As Attached (As per BSE Announcement Dated on 29/03/2024) Revised Intimation (As Per BSE Announcement dated on 12.06.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting of the Company to be held on 6th february 2024 to approve the unaudited financial results of the company for the quarter ended 31st december 2023. Darshan Orna Ltdhas 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 The meeting of the Board of Directors which was scheduled to be held on February 06, 2024 is rescheduled to be held on February 13, 2024 due to unavoidable circumstances. (As Per BSE Announcement Dated on: 06/02/2024) Pursuant to the Regulation 30 outcome of the Board Meeting to consider and approve the unaudited financial results for the quarter ended on 31.12.2023 attached herewith along with Limited Review Report. (As per BSE Announcement Dated on 13/02/2024)
08-Dec-2023	15-Dec-2023	Right Issue	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve Right issue of Equity Shares The Board decided and approved the increase in the Authorised Share Capital of the Company subject to the approval of shareholders. The Board Considered and approved the proposal of raising funds through Right Issue of Equity Shares. The Board Considered and approved the Postal Ballot Notice for the resolutions to be passed through Remote E-Voting (As per BSE Announcement Dated on 15/12/2023)
30-Sep-2023	14-Oct-2023	Quarterly Results	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 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 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday October 07 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 ,inter alia, to consider and approve With reference to our intimation date 30th September, 2023, Please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, October 7, 2023, is rescheduled due to unavoidable reasons / circumstances and now will take place on Saturday, October 14, 2023 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023 (As per BSE Announcement Dated on 07/10/2023) Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, October 14, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th September, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th September, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th September, 2023. The meeting commenced at 06:30 p.m. and concluded at 07:25 p.m. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. Approve Unaudited financial result and Limited review report for the quarter and the half year ended on 30.09.2023 (As Per BSE Announcement Dated on 14/10/2023)
01-Sep-2023	06-Sep-2023	AGM	Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the permission of the Chairman 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) (As Per BSE Announcement dated on 06.09.2023)
09-Aug-2023	14-Aug-2023	Quarterly Results	Darshan Orna 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 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Further in continuation to our letter(s) dated 30th June 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023. In that Meeting the Board has decided the following matter. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 2:30 p.m. and concluded at 5:05 p.m Considered and Approved rhe unaudited financial results for the Quarter ended June 30, 2023, submitting unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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Darshan Orna Ltd

Board Meeting