Name: Capital Market Publishers India Pvt. Ltd.
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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Jan-2025	04-Jan-2025	Change in Directors	Appointment of Mr. Yogesh Kumar Gupta as Additional Director in Independent Director capacity.
06-Nov-2024	14-Nov-2024	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30/09/2024. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
22-Aug-2024	22-Aug-2024	Change in Auditors	The Board of Directors in its meeting held on August 22, 2024 and based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General Meeting of the company, have recommended the appointment of M/s. DHA & Co., Chartered Accountants (FRN 025446N) as Statutory Auditors of the company to fill the casual vacancy caused due to resignation of M/s. R. Tayal & Associates.
31-Jul-2024	13-Aug-2024	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended June 30 2024. To Fix the date of the 37th Annual General Meeting of the Company. To approval Directors Report along with annexures. We would like to inform that the trading window of the company for all the designated persons and their immediate relatives will remain closed till August 12 2024 which is 48 hours after the Board Meeting. MORGAN VENTURES LTD.has 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 The Unaudited Financial Results for the Quarter ended 30th June, 2024. To Fix date of the 37th Annual General Meeting of the Company. To Approve Director''s Report of the Company along with annexures (As per BSE Announcement Dated on 10/08/2024) Outcome of Board Meeting as attached (As Per BSE Announcement Dated on: 13/08/2024)
18-May-2024	29-May-2024	Quarterly Results	MORGAN VENTURES LTD.has 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 the Audited Standalone Financial Results of the Company along with the Segment wise Revenue Results Assets and Liabilities for the Quarter and Twelve Months ended 31st March 2024 the Balance Sheet as on that date the Statement of Cash Flows for the Financial year ended on that date and the notes thereto and to consider and approve any other items with the permission of the Board. Outcome of Board Meeting held on 29th May, 2024 commenced at 03:30 P.M. and concluded at 05:00 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024 to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. Read less.. Outcome of Board Meeting held on 29th May, 2024 commenced at 03:30 P.M. and concluded at 05:00 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024 to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024. Read less.. Appointment of M/s. Singla & Singla, FRN (008779N), Chartered Accountants as Internal Auditors for the Financial Year 2024-2025. Appointment of M/s. Anuj Gupta & Associates (C.P. No. 13025), Company Secretaries as Secretarial Auditors for the Financial Year 2024-2025. (As Per BSE Announcement Dated on 29.05.2024)
01-Mar-2024	01-Mar-2024	Change in Other Executives	This is to inform that the Board of Directors of Morgan Ventures Limited at their meeting held on Friday, March 01, 2024 appointed Mr. Prayas Dubey as Chief Financial Officer ('CFO') with effect from March 01, 2024 as recommended by Nomination and Remuneration Committee and approved by Audit Committee. It is further inform that with effect from March 01, 2024, Mr. Prayas Dubey has been designated as CFO, Company Secretary & Compliance Officer, KMP of the Company.
05-Feb-2024	13-Feb-2024	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023. Approval of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 along with Limited Review Report issued by M/s R. Tayal & Associates, Chartered Accountants, Statutory Auditors of the Company. (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	MORGAN VENTURES LTD.has 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 the unaudited financial results of the Company for the Second Quarter and Half Year ended September 30 2023. Further in pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Sunday October 01 2023 to Thursday November 16 2023 (both days inclusive). MORGAN VENTURES LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of Morgan Ventures Ltd. at its meeting held today, i.e. November 14, 2023, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2023. The Company is submitting herewith Unaudited Financial Results and Limited Review Report as issued by M/s R. Tayal & Associates, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. IST and concluded at 04:30 p.m. IST. The Financial Results shall also be made available on the Website of the Company at www.morganventures.in (As per BSE Announcement Dated on 14/11/2023)
27-Jul-2023	05-Aug-2023	Quarterly Results	MORGAN VENTURES 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 Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday 5T August 2023 at 03:30 P.M. at the registered office of the Company 37 Ring Road Lajpat Nagar - IV New Delhi 110024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended on June 30 2023. Outcome of Board Meeting held on Saturday, 05th August, 2023 at 03:30 P.M. and Concluded at 04:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024 Mr. Prayas Dubey, a Fellow Member of The Institute of Company Secretaries of India is a Appointed as Company Secretary and Compliance Officer of the Company with effect from 07/08/2023 in the meeting of Board of Directors held on 05/08/2023 (As Per BSE Announcement dated on 05.08.2023)
23-May-2023	30-May-2023	Accounts	MORGAN VENTURES 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 We are to inform you that a meeting of the Board of Directors of the Company is going to be held on Tuesday 30th May 2023 at the Registered Office of the Company situated at 37 Ring Road Lajpat Nagar - IV New Delhi 110024 at 03:30 P.M. for considering and approving among others the Audited Financial results for the 4th Quarter and Financial year ended 31st March 2023. This has reference to the Notice of the Board Meeting, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023, The Board at its Meeting held today i.e. Tuesday, May 30, 2023 transacted, inter alia, the following businesses: 1. Financial Results The Board approved the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2023. In this regard, please find enclosed: Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2023; These are also being made available on the website of the Company at www.morganventures.in. 2. Unmodified Opinion This declaration is being made pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations. The Board Meeting commenced at 03.30 p.m. and concluded at 05:30 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Anuj Gupta & Associates, Practising Company Secretary (Membership No. A31025, COP No. 13025) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held May 30, 2023 and it was commenced at 3:30 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The meeting of Borad of Directors of the company will be scheduled to be held on Tuesday at 03:30 P.M. the 14th Day of February 2023 at the registered office of the Company situated at 37 Ring Road Lajpat Nagar - IV New Delhi 110024 inter-alia amongst others to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended on 31st December 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby report the outcome of the Meeting of the Board of Directors held today i.e. on Tuesday, the 14th Day of February, 2023 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed, considered and approved the following agendas at the Board Meeting:- ? The Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with Limited Review Report. The Meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MORGAN VENTURES LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be scheduled to be held on Monday at 03:30 P.M. the 14th Day of November 2022 at the registered office of the Company situated at 37 Ring Road Lajpat Nagar - IV New Delhi 110024 inter-alia amongst others to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2022 Subject - Outcome of the Board Meeting held on Monday, the 14th day of November, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi -110024' Dear Sir/ madam, Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby report the outcome of the Meeting of the Board of Directors held today inter alia ie. Monday, the 14th Day of November, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed considered and approved following agenda at Board Meeting:- The Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:00 P.M. Dear Sir/ Madam, Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby report the outcome of the Meeting of the Board of Directors held today inter alia ie. Monday, the 14th Day of November, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed considered and approved following agenda at Board Meeting:- The Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:00 P.M. This is for your information and records, (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday the 12th day of August 2022 at 03.30 p.m. at 37 Ring Road Lajpat Nagar-IV New Delhi 110024 Inter-alia to consider and take on record the Un-Audited Quarterly Financial Results for the quarter ended on 30th June 2022. The agenda of the business to be transacted at the meeting is enclosed herewith. Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby report the outcome of the Meeting of the Board of Directors of Morgan Ventures Limited held today inter alia i.e. Friday , 12' August, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Meeting of Board commenced on 12 August, 2022 at 03:30 P.M. and Concluded on 12th August, 2022 at 04:30 P.M. Un -Audited Financial Results for the Quarter ended June, 2022 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	23-May-2022	Accounts	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2022. Approval of Audited financial results for the quarter and financial year ended 31st March, 2022. Appointment of M/s Anuj Gupta & Associates as Secretarial Auditors for the Financial Year 2022-2023. Appointment of M/s Pawan Sachdeva & Company as Internal Auditors for the Financial Year 2022-2023. (As Per BSE Announcement dated on 23.05.2022)
18-Jan-2022	25-Jan-2022	Quarterly Results	MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 31st December 2021. Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby report the outcome of the Meeting of the Board of Directors held today inter alia i.e. Tuesday, the 25th Day of January, 2022 at 03.30 p.m. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed and approved following Agenda at Board meeting:- 1. The Board hereby consider and approve the Un-Audited Financial Results for the Quarter ended on 31st December, 2021 along-with limited review report. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement dated on 25.01.2022)

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