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

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BSE Code : 524622 | NSE Symbol : | ISIN : INE532B01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Change in Directors	Inter alia, to consider and approve:- 1. To appoint Mr. Ravikanth Baheti as Independent director of the company. 2. To appoint Ms. Khyati Nahar as Non- Executive Non- Independent director of the company. attached is the outcome (As per BSE Announcement Dated on 13/02/2025)
20-Jan-2025	25-Jan-2025	Takeover of the Company	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve matters in relation to Open offer and Public announcement Attached is the outcome of board meeting (As Per BSE Announcement Dated on: 25/01/2025)
26-Dec-2024	04-Jan-2025	Quarterly Results	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve unaudited financial results for Quarter and Nine month ended December 31 2024 along with the Limited Review report Attached (As Per BSE Announcement Dated on: 04/01/2025)
02-Dec-2024	06-Dec-2024	Change in Other Executives	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve General business of the company attached (As Per BSE Announcement dated on 06.12.2024)
05-Nov-2024	13-Nov-2024	Quarterly Results	Istreet Network 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 the Unaudited Financial Results of the Company for the quarter and half year end 30th September 2024 along with the Limited audit report for the corresponding period Attached is the outcome of the board meeting (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter end 30th June 2024 along with the Limited audit report for the corresponding period Attached is the outcome of the board meeting (As per BSE Announcement Dated on 14/08/2024)
13-May-2024	21-May-2024	Accounts	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results for quarter and year end 31st March 2024 Outcome of board meeting attached Attached audited financial results for quarter and year end March 31, 2024 (As Per BSE Announcement Dated on 21/05/2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	Istreet Network Limitedhas 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 Unaudited Financial Results of the Company for the Quarter and nine month ended December 31 2023. Attached is the outcome of the board meeting (As Per BSE Announcement dated on 10.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Istreet Network Limitedhas 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 Unaudited Financial Results of the Company for the quarter and half year end 30th September 2023 along with the Limited audit report for the corresponding period. Outcome of the board meeting held today i.e 09th November 2023 (As per BSE Announcement Dated on 09/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Istreet Network 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 Unaudited Financial Results of the Company for the quarter end 30th June 2023 along with the Limited audit report for the corresponding period. we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 14th August 2023 at 11.00 am which concluded at 12.30 pm. (As Per BSE Announcement Dated on 14.08.2023)
10-May-2023	16-May-2023	Accounts	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year end March 31 2023 along with the Auditor report for the corresponding period. outcome of board meeting Submission of financial results for the quarter and year end 31st March 2023 (As per BSE Announcement Dated on 16/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine month end December 31 2022 along with the Limited audit report for the corresponding period. The outcome of the meeting of the Board of Directors of the Company held today i.e 10th February 2023 at 04.00 pm which concluded at 05.15 pm, the meeting inter alia, 1. Considered and approved the unaudited Financial Results for the quarter and nine month end 31st December 2022 alongwith the limited audit report thereon. (As Per BSE Announcement dated on 10.02.2023)
08-Dec-2022	08-Dec-2022	Change in Directors	the Board of Directors of the Company has appointed Ms. Meenu Malu as Managing director of the company
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results In accordance with the provisions or SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 12th November 2022 at 12:00 noon which concluded at 01:45 pm, the meeting inter alia, 1. Considered and approved the unaudited Financial Results for the quarter and half year end 30th September 2022 alongwith the limited audit report thereon. 2. Based on the recommendation of the NRC committee approved appointment of Ms. Meenu Malu as Managing director of the company (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results In accordance with the provisions or SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 10th August 2022 at 10.30 am which concluded at 11.40 am In accordance with the provisions or SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 10th August 2022 at 10.30 am which concluded at 11.40 am (As Per BSE Announcement dated on 10.08.2022)

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Board Meeting