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

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BSE Code : 531259 | NSE Symbol : | ISIN : INE328F01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	28-Feb-2025	Change in Other Executives	Esha Media Research Limitedhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 07/ 2024-25 of Esha Media Research Limited is scheduled to be held on Friday 28th Day of February 2025 at 2.00 p.m. inter alia to consider the following: 1. To take note of Resignation of Mr. Ashish Kumar Purohit as a Company Secretary & Compliance Officer of the Company w.e.f. closure of the business hours on February 28 2025; 2. To approve appointment of Company Secretary & Compliance Officer of the Company w.e.f. start of the business hours on March 01 2025 based on the recommendation of Nomination and Remuneration Committee. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
25-Jan-2025	12-Feb-2025	Quarterly Results	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 06/ 2024-25 of Esha Media Research Limited is scheduled to be held on Wednesday 12th Day of February 2025 at 2.00 p.m. inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and half year ended December 31 2024 along with Limited Review Report of the Statutory Auditors of the Company. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on February 12, 2025 have inter alia considered and approved the following: a) The Board of Directors duly approved and took on record unaudited standalone financial results of the Company for the quarter ended December 31, 2024; b) The Board of Directors reviewed, discussed and take note of Internal Audit Report for the quarter ended December 31, 2024; The meeting commenced at 02.00 P.M and concluded at 4.00 P.M We request you to kindly take the above information on record. (As Per BSE Announcement Dated on: 12/02/2025)
02-Dec-2024	09-Dec-2024	Change in Auditors	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 05/ 2024-25 of Esha Media Research Limited is scheduled to be held on Monday 09th Day of December 2024 at 12.00 p.m. inter alia 1. To consider and recommend the appointment of M/s. NA Shah Associates LLP as a Statutory Auditor of the Company for a term of five (5) years commencing from the conclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company (i.e. from F.Y 2024-25 till 2028-29). 2. To consider and approve obtaining approval of members for appointment of statutory auditors through postal ballot. 3. To consider and approve the appointment of a scrutiniser for postal ballot. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 AS ATTACHED (As per BSE Announcement Dated on 09/12/2024)
30-Oct-2024	13-Nov-2024	Quarterly Results	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting No. 04/ 2024-25 of Esha Media Research Limited is scheduled to be held on Wednesday 13th Day of November 2024 at 03.00 p.m. inter alia to consider approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30 2024 along with Limited Review Report of the Statutory Auditors of the Company. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir / Madam, This is to inform you that Board of Directors in their meeting held on Wednesday, 13th Day of November, 2024, inter alia others, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the half year ended 30th September, 2024. The results are also being uploaded on the Company''s website at https://eshamedia.com/. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the half year ended 30th September, 2024 issued by the Statutory Auditors of the Company. The meeting commenced at 3.00 p.m. and concluded at 6.00 p.m. As per letter attached (As per BSE Announcement Dated on 13/11/2024)
29-Aug-2024	05-Oct-2024	AGM	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 03/ 2024-25 of Esha Media Research Limited is scheduled to be held on Thursday 05th Day of September 2024 at 12.00 p.m. inter alia 1. To take on record the Secretarial Audit Report of the Company for the year ended March 31st 2024; 2. To consider and approve the Directors Report for the financial year ended March 31 2024; 3. To consider and approve appointment of scrutinizer for 41st Annual General Meeting; 4. To approve date time and venue for conducting 41st Annual General Meeting (AGM) of the Company; 5. To approve draft Notice of AGM; 6. To recommend Shilpa V. Pawar (DIN:01196385)who is liable to retire by rotation and eligible for reappointment as per section 152 of the Companies Act 2013; 7. To approve appointment of an agency for e-voting; 8. To approve appointment of statutory auditor of the Company to fill the casual vacancy;
06-Sep-2024	05-Sep-2024	AGM	Esha Media Research Ltd has informed BSE regarding 'Outcome of the Meeting of the Board held on September 05, 2024'.
15-Jul-2024	22-Jul-2024	Quarterly Results	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve To consider and approve amongst other matters the unaudited Financial Results of the Company for the quarter ended 30th June 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on July 22, 2024 have considered and approved the following: a) The Board of Directors duly approved and took on record unaudited standalone financial results of the Company for the quarter ended June 30, 2024; b) The Board of Directors reviewed, discussed and take note of Internal Audit Report for the quarter ended June 30, 2024; c) The Board of Directors duly considered and approved appointment of Mr. Ashish Kumar Purohit as a Company secretary and Compliance Officer of the Company based on the recommendation of Nomination and Remuneration Committee. The meeting commenced at 3.00 P.M and concluded at 5.30 P.M We request you to kindly take the above information on record. (As Per BSE Announcement Dated on: 22/07/2024)
17-May-2024	27-May-2024	Accounts	Audited Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 27, 2024 have inter alia, a) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2024 along with the Auditor's report therein; b) duly considered and take note of the resignation of Ms. Pinkesh Kumar Jain from the position of Company Secretary & Compliance Officer of the Company w.e.f 27TH May, 2024; c) duly approved Formation of Nomination and Remuneration Committee as per the provision of Companies Act and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; d) duly considered and take note of Annual Secretarial Compliance Report for the Financial Year 2023-24; The meeting commenced at 3.00 P.M and concluded at 6.30 P.M We request you to kindly take the above information on record. Thanking you, Read less.. (As Per BSE Announcement Dated on 27.05.2024) AS ATTACHED (As Per BSE Announcement Dated on 16.09.2024)
15-Jan-2024	20-Jan-2024	Quarterly Results	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex 10th Floor M.G. Road Chembur (W) Mumbai - 400089 on Saturday 20th day of January 2024 at 12.00 p.m. to consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December 2023. Thanking you In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Saturday the 20th day of January, 2024, have amongst other matters considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 12.00 noon and conclusion time of the Board Meeting was 2.00 p.m. (As Per BSE Announcement Dated on: 20/01/2024)
04-Dec-2023	04-Dec-2023	AGM	Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today approve the following among other matters: 1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, December 30, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 2. Approval of Director Report along with the relevant Annexure of the Company for the year ended 31st March, 2023. 3. Book Closure: Register of Members and Share Transfer Books of the Company will remain closed from 22th December, 2023 to 30th December, 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th December, 2023.
02-Nov-2023	14-Nov-2023	Quarterly Results	Esha Media Research Limitedhas 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 This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex 10th Floor M.G. Road Chembur (W) Mumbai - 400089 on Monday 14th day of November 2023 at 03.00 p.m. to consider and approve amongst other matters the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Tuesday the 14th day of November, 2023, have amongst other matters considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the Board Meeting was 5.30 p.m. In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Tuesday the 14th day of November, 2023, have amongst other matters considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the Board Meeting was 5.30 p.m. (As Per BSE Announcement Dated on 14.11.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the copy of the newspaper clipping of Statement of Unaudited Financial Results for the quarter ended 30th September 2023, published on 21st November, 2023 in the Active Times- English (Mumbai) and Mumbai Lakshadeep Marathi (Mumbai). Kindly take the same on records. (As Per BSE Announcement Dated on 21.11.2023)
22-Jul-2023	14-Aug-2023	Quarterly Results	Esha Media Research Limitedhas 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 This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex 10th Floor M.G. Road Chembur (W) Mumbai - 400089 on Monday 14th day of August 2023 at 03.00 p.m. to consider and approve amongst other matters the unaudited Financial Results of the Company for the quarter ended 30th June 2023. In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Monday the 14th day of August, 2023, have amongst other matters considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the board meeting was 5.30 p.m. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular & Para A of Part A of Schedule III to the said Regulations, we wish to inform that the Board of Director of the Company at its meeting held today i.e 14th August 2023, based on the recommendation of Nomination and Remuneration Committe, approved appointment of Mr. Raman Seshadri Iyer as Chief Financial Officer (CFO) and Key Mangerial Personnel (KMP) of the Company with effect from August 14, 2023 in place of Ms. Jyotii Mahadev Babar, who has opted to step down from the CFO designation from the Company. (As Per BSE Announcement Dated on 14.08.2023) In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the Board of directors of the Company have at their meeting held on Monday the 14th day of August 2023, have amongst other matters considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p. m and conclusion time of the board meeting was 5.30 p.m. (As Per BSE Announcement dated on 27.09.2023)
29-Apr-2023	29-May-2023	Accounts	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex 10th Floor M.G. Road Chembur (W) Mumbai - 400089 on Monday 29th day of May 2023 at 03.00 p.m. to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023. This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex, 10th Floor, M.G. Road, Chembur (W), Mumbai - 400089 on Monday, 29th day of May 2023 at 03.00 p.m. to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2023. In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Monday the 29th day of May 2023, have amongst other matters considered and approved the Audited Financial Results of the Company for the quarter ended 31st March, 2023. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the board meeting was 3.30 p.m. (As Per BSE Announcement Dated on 29.05.2023) In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Monday the 29th day of May 2023, have amongst other matters considered and approved the Audited Financial Results of the Company for the quarter ended 31st March, 2023 along with the Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (Standalone ) is also enclosed herewith. A copy of the above said results as approved by the Board is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the board meeting was 3.30 p.m. (As per BSE Announcement Dated on 07/06/2023)
25-Jan-2023	13-Feb-2023	Quarterly Results	Esha Media Research Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held at the office of the Company at Krushal Commercial Complex 10th Floor M.G. Road Chembur (W) Mumbai - 400089 on Monday 13th day of February 2023 at 03.00 p.m. to consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December 2022. In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on Monday the 13th day of February 2023, have amongst other matters considered and approved the unaudited Financial Results of the Company for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 13/02/2023) In connection with the above and in compliance with the requirement of (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company have at their meeting held on 13th day of February 2023, have amongst other matters: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. A copy of the above said results as approved by the Board along with Limited Review Report of the Auditors of the Company is enclosed for your records. Kindly note that commencement time of Board meeting was 3.00 p.m. and conclusion time of the board meeting was 4.15 p.m. (As Per BSE Announcement dated on 15.02.2023)
29-Sep-2022	12-Dec-2022	AGM	A.G.M.

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Esha Media Research Ltd

Board Meeting