Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 504731 | NSE Symbol : | ISIN : INE566M01017 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Mar-2025	11-Mar-2025	Conversion	Azad India Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 inter alia to consider and approve 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2.To transact other incidental and ancillary matters as may be decided by the board. Outcome of Board Meeting Revised Outcome of the Board Meeting (As Per Bse Announcement Dated on 11.03.2025)
03-Mar-2025	03-Mar-2025	Conversion	Allotment of Equity Shares to Non-Promoters (Public) on account of conversion of warrants Revised outcome for allotment of Equity Shares on account of conversion of warrants. The revised paid up capital in the outcome was mistaken for number of shares which are paid up instead of their value (As Per BSE Announcement Dated on: 07/03/2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	Azad India Mobility 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 Un-audited fiancials for the quarter ended 31st December2024. Outcome of the Board Meeting held on Thursday, 13th February,2025 for the purpose of considering unaudited financial results for the quarter and period ended 31st December,2024. (As Per BSE Announcement Dated on: 13/02/2025) Revised Submission of the Financial Results on account of usage of Old Letterhead of the Company inadvertently. (As Per Bse Announcement Dated on 14.02.2025)
20-Jan-2025	20-Jan-2025	Conversion	Intimation of Allotment of 11,00,000 equity shares of Rs. 10/- each upon conversion of the Convertible Warrants allotted on preferential basis under Regulation 30 of SEBI (LODR) Regulations, 2015
06-Nov-2024	13-Nov-2024	Quarterly Results	Azad India Mobility Ltdhas 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 1. The unaudited financial results for the quarter and half-year ended 30th September2024. Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of Board Meeting (As Per Bse Announcement Dated on 05.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has 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 For The Quarter Ended On June 30 2024. Un-audited Financial Results for the Quarter ended 30th June, 2024. (As per BSE Announcement Dated on 14/08/2024)
09-May-2024	09-May-2024	Preferential Issue	Preferential Allotment of Equity Shares and Equity Warrants.
29-Apr-2024	06-May-2024	Accounts	Audited Results Audited financial results for the quarter and year ended 31 march 2024 Approval of the request from promoters to reclassify to public category (As Per BSE Announcement dated on 06.05.2024) Revised Audited Financial Results (As Per BSE Announcement dated on 18.05.2024)
20-Apr-2024	20-Apr-2024	Amendments in Memorandum of Assoc.	Outcome of Board Meeting held on 20.04.2024.
19-Apr-2024	19-Apr-2024	Change in Directors	Outcome of Board Meeting held on 19.04.2024 Change in Management Application for Re-classification from 'Promoter Group' Category. Revised outcome of Board Meeting held on 19.04.2024. (As Per BSE Announcement Dated on 24/04/2024)
28-Feb-2024	28-Feb-2024	Preferential Issue	Preferential Allotment of Equity Shares and Equity Warrants. Appointment of Non-Executive Independent Director
07-Feb-2024	14-Feb-2024	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the company along with Limited Review Report for the quarter ended 31st December 2023. Un-audited Financial Results for the Quarter and Nine Months ended December 2023 Un-audited Financial Results for the Quarter and Nine Months ended December 2023 (As Per BSE Announcement Dated on 14/02/2024) Unaudited Results for the Quarter ended December 2023 with Clarification (As per BSE Announcement Dated on 01/03/2024)
18-Nov-2023	22-Nov-2023	Raising funds through Debt Instr.	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2023 inter alia to consider and approve 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Further in pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Companys Code on prohibition of Insider Trading the Company is closing the 'Trading Window' with immediate effect and it will remain closed till forty-eight hours after the conclusion of Board Meeting. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company''s Code on prohibition of Insider Trading, we wish to inform that the Company is closing the 'Trading Window' with immediate effect and it will remain closed till forty-eight hours after the conclusion of board meeting to be held on 22 November 2023. INDIAN BRIGHT STEEL CO LIMITED has informed BSE about Board Meeting to be held on 22 Nov 2023 to consider Fund raising. The Board of Directors at their meeting held on 22nd November, 2023, on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have approved the resolutions as provided in the outcome attached. Resignation of Ms. Pranali Desale as a Company Secretary and Compliance Officer of the company w.e.f 25th November 2023 (As Per BSE Announcement dated on 22.11.2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	INDIAN BRIGHT STEEL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2023. Outcome of Board meeting dated 07th November 2023 Unaudited Financial Results for the quarter and half year ended 30th September 2023 Unaudited financial results for the quarter and half year ended 30th September 2023 along with Board resolution. (As per BSE Announcement Dated on 07/11/2023)

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Azad India Mobility Ltd

Board Meeting