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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	22-Jan-2025	Quarterly Results	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday January 22 2025 inter-alia to consider and approve the Following: 1. Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024 2. Any other matters if any. Financial results for the quarter ended December 31, 2024. (As Per Bse Announcement Dated on 22.01.2025)
10-Dec-2024	17-Dec-2024	Employee Stock Option	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of the Board of Directors of the Company will be held on Tuesday December 17 2024 inter-alia to consider and approve the Following: 1. Rights Issue 2. Employee Stock Benefit Plan/Scheme 3. Any other item if any. In continuation to our intimation dated December 10, 2024, under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that, the Board of Directors of the Company, at its meeting held on Tuesday, December 17, 2024. Outcome is attached herewith. (As per BSE Announcement dated on 17/12/2024) Appointment of Legal Advisors to the proposed Rights Issue- revised filing (As Per BSE Announcement Dated on 03.01.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Di UFR Q2FY25 (As per BSE Announcement Dated on 29/10/2024)
23-Jul-2024	29-Jul-2024	Quarterly Results	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2024. 2. Audited consolidated cash flow statement of the Company for the year ended March 31 2024. UFR Q1FY25 Board fixed date of 31st AGM on September 28, 2024. Appointment of Secretarial Auditor for FY24-25- refer Annexure C (As Per BSE Announcement Dated on: 29/07/2024)
16-May-2024	22-May-2024	Accounts	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Audited Financial Results For Q4 And FY24. Financial Result Outcome of the Board Meeting held on May 22, 2024 Appointment of CS Statement of utilization of funds Appointment of Internal Auditor (As Per BSE Announcement Dated on 22/05/2024)
17-Apr-2024	23-Apr-2024	Quarterly Results	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Approval of Un-Audited Financial Results for the quarter and year ended 31st March 2024 and any other matters. The Board Meeting to be held on 23/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 22/04/2024)
17-Jan-2024	23-Jan-2024	Quarterly Results	IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the period ended December 31, 2023 Unaudited Financial Results, To take note of resignation of Company Secretary & to convene Postal Ballot (As Per BSE Announcement dated on 23.01.2024)
27-Oct-2023	02-Nov-2023	Quarterly Results	SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday 2nd November 2023 to inter-alia consider and approve the Un-Audited Financial results of the Company for the Quarter and Half Year ended 30th September 2023. Financials results for the period ended 30th September 2023 Appointment of Additional Non executive Independent Directors Appointment of Company Secretary and Compliance officer Corrigendum to the Unaudited Financial Results of the company for the period ended September 30th, 2023. (As Per BSE Announcement Dated on 02.11.2023)
29-Aug-2023	04-Sep-2023	Preferential Issue	SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Monday 04th September 2023 Outcome of Board Meeting dated 04/09/2023 Change in Management (As Per BSE Announcement dated on 04.09.2023) Resignation of CFO (As per BSE Announcement Dated on 06/09/2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Friday 04th August 2023 inter-alia to consider and approve the Un-Audited Financial results of the Company for the Quarter ended 30th June 2023. SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on Friday, 04th August 2023 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till tomorrow i.e. 05th August 2023. Therefore, the Board Meeting is also adjourned till tomorrow i.e. on Friday, 05th August 2023 at its'' registered office of the Company. (As Per BSE Announcement dated on 04.08.2023) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 05th August 2023 (As Per BSE Announcement dated on 05.08.2023)
18-Jul-2023	18-Jul-2023	Change in Other Executives	Intimation on the outcome of the Board Meeting held on Tuesday, 18th July 2023 and disclosure under Regulation 30 of SEBI Listing Regulations. Appointment of Company Secretary and Compliance Officer.
20-Jun-2023	20-Jun-2023	Postal Ballot	The Board of Directors of the Company at their Meeting held today i.e., Tuesday, 20th June 2023, commenced at 04.00 p.m. and concluded at 05:00 p.m. inter-alia, has approved the notice of postal ballot and electronic voting for seeking the consent of members of the Company for the Appointment of Statutory Auditor to fill casual vacancy.
23-May-2023	30-May-2023	Accounts	SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended as on 31st March 2023. This is to inform that the Board of Directors of the Company at their meeting held today, interlaid considered and approved the Audited financial results, of the Company for the quarter/financial year ended 31st March 2023 along with Auditor's Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on record and obliged. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing the Statement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, duly reviewed and recommended by the Audit Committee, at its meeting held today. We also enclose herewith a copy of the Audited Report of the Auditors of the Company on the Audited Financial Results of the Company for the quarter ended 31st March, 2023, as required under Regulation 33 of the Listing Regulations. Kindly take the above on record and acknowledge receipt. (As Per BSE Announcement Dated on 30.05.2023)
03-Jun-2023	25-Apr-2023	AGM	This is to inform that the Board of Directors of the Company at their meeting held on 25th April, 2023, appoint M/s. GVSD & Co. as Auditors of the Company for the period starting from 25th April 2023 till the conclusion of AGM to be held for financial year 2022-23 subject to the approval of members of the Company. Revised outcome (As Per BSE Announcement Dated on 06.06.2023)
04-Apr-2023	12-Apr-2023	Raising funds through Debt Instr.	SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 inter alia to consider and approve Raising of Funds on Preferential Basis. With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 04th April 2023 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 10th April 2023, inter-alia to raise funds by way of preferential issue. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of Board of Directors will continue to be held on Wednesday, 12th April 2023 inter-alia to raise funds by way of preferential issue. SUDEV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform that in reference to Intimation of Board Meeting Letter dated 04th April 2023 wherein, it was intimated that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 10th April 2023, inter-alia to raise funds by way of preferential issue. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of Board of Directors will continue to be held on Wednesday, 12th April 2023 inter-alia to raise funds by way of preferential issue. (As Per BSE Announcement dated on 10.04.2023) Dear Sir, Kindly refer our letters dated 04th April 2023 and 10th April 2023, intimating you of the convening of the meeting of the Board of Directors inter alia to raise funds by way of preferential issue. In this regard, we wish to inform you that the Board of Directors at their meeting held today have approved the following: 1. Allotment of 14,25,125 fully paid-up equity shares to Mr. Vurakaranam Ramakrishna. The meeting of Board of Directors commenced at 03:30 p.m. and concluded at 4.15 p.m. Kindly take the above information on record and acknowledge receipt. (As per BSE Announcement Dated on 12/04/2023)

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