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

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BSE Code : 535431 | NSE Symbol : | ISIN : INE168O01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	13-Feb-2025	Quarterly Results	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 04.02.2025) Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors. (As per BSE Announcement Dated on 13/02/2025)
11-Dec-2024	16-Dec-2024	Change in Directors	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve Resignations of Independent Directors Please find attached details of resignation of Independent Directors (As Per BSE Announcement Dated on 16.12.2024) In continuation to our announcement dated 16 Dec 2024 in the captioned subject matter, please find attached additional details, as required under Regulation 30 of SEBI LODR Regulations, 2018 (As Per BSE Announcement Dated on 10.01.2025)
15-Oct-2024	12-Nov-2024	Quarterly Results	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024
08-Jul-2024	13-Aug-2024	Quarterly Results	GCM Securities 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 Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement dated on 13.08.2024)
26-Apr-2024	29-May-2024	Accounts	GCM Securities 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 Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report and Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2024)
12-Jan-2024	09-Feb-2024	Quarterly Results	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for QE Dec 2023
19-Oct-2023	11-Nov-2023	Half Yearly Results	GCM Securities 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 Unaudited Financial Results for QE Sept 30 2023 GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for QE/HYE Sept 2023 (As per BSE Announcement Dated on 10/11/2023) Please find attached Unaudited Financial Results for QE/HYE Sept 2023 (As Per BSE Announcement dated on 11.11.2023)
11-Jul-2023	11-Aug-2023	Quarterly Results	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for QE June 30 2023 GCM SECURITIES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We are enclosing herewith unaudited financial results for QE June 30, 2023 together with LRR (As Per BSE Announcement Dated on 11.08.2023)
04-May-2023	29-May-2023	Accounts	GCM Securities Ltdhas 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 Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2023. GCM Securities Ltdhas 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 Audited Financial Results of the Company for the year ended March 31, 2023 (As per BSE Announcement Dated on 26/05/2023) With reference to the above and in compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the Quarter and Year and Year ended on 31st March 2023 together Statement of Assets & Liabilities, Cash Flow Statement and 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date. (As Per BSE Announcement Dated on 29.05.2023)
13-Mar-2023	17-Mar-2023	Others	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17, 2023 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties (As Per BSE Announcement Dated on 17.03.2023)
12-Jan-2023	11-Feb-2023	Quarterly Results	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Un-Audited Financial Results for the 3rd Quarter ended on 31st December 2022 for the Financial Year ended on 31st March 2023. in compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2022 (Q-III) for the Financial Year ended 31st March 2023 together with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 11.02.2023)
21-Oct-2022	14-Nov-2022	Half Yearly Results	GCM Securities 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 Un-Audited Financial Results for Half Year Ended 30th September 2022 In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the half year ended on 30th September 2022 (H-I) for the Financial Year ended 31st March 2023 together with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 14/11/2022)
28-Oct-2022	02-Nov-2022	Change in Directors	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve resignation of Mr. Mahavir Prasad Saraswat as an Independent Director of the Company and to appoint new Directors in his place. Members are hereby informed that the Board in its meeting held today has accepted the resignation of Mr. Mahavir Prasad Saraswat and in his place; the Board has appointed Mr. Piyush Saraf as an additional Director designated as Independent Director of the Company, subject to approval of members by way of EOGM or Postal Ballot Notice. Brief Profile of newly appointed Director as well as table containing reasons for resignation of Mr. Mahavir Prasad Saraswat is attached herewith. (As Per BSE Announcement Dated on 02/11/2022)
17-Oct-2022	20-Oct-2022	Change in Directors	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the resignation of Mr. Mahavir Prasad Saraswat as an Independent Director of the Company and to appoint new Directors in his place. The Board Meeting to be held on 20/10/2022 Stands Cancelled. (As Per BSE Announcement Dated 20.10.2022)
29-Aug-2022	02-Sep-2022	Change in Auditors	GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve following Agenda - Adoption of Notice and Directors Report and to consider Book Closure for AGM; Re-appointment of Mr. Samir Baid (DIN: 00243521) who retires by rotation being eligible offers himself for re-appointment; Shifting of Registered Office from the State of West Bengal Kolkata to the State of Maharashtra Mumbai and to alter Memorandum of Association of the Company; Re-Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Chairman (Executive Director) of the Company for a period of 5 years; Re-Appointment of Mr. Manish Baid (Din: 00239347) as a Managing Director of the Company for a period of 5 years; Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023 Re-appointment of Statutory Auditor M/s Maheshwari & Co. Chartered Accountants Kolkata (FRN - 105834W) up to the next Annual General Meeting. Members are hereby informed that the Board of Directors at its meeting held today i.e. Sept 2, 2022 have considered the following resolutions subject to the approval of Shareholders in forthcoming AGM - Adopted AGM Notice and Directors Report and approved Book Closure period for AGM; Re-Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Chairman (Executive Director) for a period of 5 years; Re-Appointment of Mr. Manish Baid (Din: 00239347) as a Managing Director for a period of 5 years; Re-appointment of Mr. Samir Baid (DIN: 00243521), as Non-Executive, Non-Independent Director of the Company; Shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company; Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023 Re-appointment of Statutory Auditor M/s Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W) up to the next AGM. (As Per BSE Announcement dated on 02.09.2022)

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GCM Securities Ltd

Board Meeting