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

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BSE Code : 512489 | NSE Symbol : | ISIN : INE876A01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the Quarter/Nine Months ended on December 31 2024 and to take on record the Auditors Limited Review Report thereon. Please find the integrated filing (financial) Outcome of Board Meeting held on Tuesday, February 11, 2025. (As per BSE Announcement Dated on 11/02/2025)
19-Dec-2024	15-Jan-2025	Preferential Issue	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to statutory/regulatory approvals as may be required; 2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine; 3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company 4. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, January 15, 2025 at the Corporate office of the company, considered and approved businesses as attached (As per BSE Announcement Dated on 15/01/2025)
29-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results ANNOUNCEMENT UNDER REGULATION 30(LODR)- CHANGE IN MANAGEMENT Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, November 06, 2024 which commenced at 04:00 P.M. and concluded at 05:15 P.M. inter alia, transacted the following business: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30, 2024 along with Limited Review Report as on September 30, 2024, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; 2. Appointment of Mr. Devi Dutt Agarwal as Chief Financial Officer (CFO) of the Company; 3. Approval for keeping the books of accounts and other relevant papers of the Company at Jaipur Office; 4. Approval for re-appointment of M/s Bhatter & Company as Internal Auditor of the Company; 5. Approval for appointment of M/s ARMS & Associates LLP as Secretarial Auditor of the Company. (As per BSE Announcement Dated on 06/11/2024)
22-Aug-2024	22-Aug-2024	AGM	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Thursday, August 22, 2024 which commenced at 04:00 P.M. and concluded at 06:10 P.M. inter alia, transacted the following business: 1. Consider and approve the Board's Report of the company for the financial year ended on March 31, 2024; 2. Consider and approve the Notice of Annual General Meeting to be held on Wednesday, September 18, 2024; 3. Modification in the tenure of Mr. Rajesh Kumar Sodhani, Managing Director of the Company from 5 years to 3 years 4. Modification in the tenure of Mr. Devi Dutt Agarwal, Whole Time Director of the Company from 5 years to 3 years
05-Aug-2024	05-Aug-2024	Change in Directors	Appointment of two Independent Directors and Change in Designation of existing two Directors
15-Jul-2024	18-Jul-2024	Change in Directors	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve 1) the appointment of additional directors on the Board namely Rajesh Kumar Sodhani Priya Sodhani DeviDutt Agarwal and Gyan Chand Jain 2) acceptance of resignation of existing Directors namely Indra Kumar Bagri Anil Kumar Bagri Vimal Damani and Smita Pachisia Proceedings of the Board meeting held today via video conferencing (As per BSE Announcement Dated on 18/07/2024)
09-Jul-2024	15-Jul-2024	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 Pursuant to provisions of Reg 30, we hereby inform you that the Board of Directors at its meeting held today, inter alia, considered and unanimously approved the unaudited financial results of the company for the quarter ended June 30, 2024. Copy of the same along with Limited Review Report of the Auditors is attached Read less.. (As Per BSE Announcement Dated on 15.07.2024)
21-May-2024	28-May-2024	Accounts	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. Audited Financial Statements for the year ended 31.03.2024 2. Audited Financial Results for the quarter and year ended 31.03.2024 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and reporting of Trading by Insiders the trading window for dealing in the companys securities shall reopen after the conclusion of 48 hours of the aforesaid meeting. At the board meeting held today, May 28, 2024, the Board of Directors inter-alia, considered and unanimously: 1) approved Audited Financial Results of the company for the quarter and year ended March 31, 2024 2) Adopted the Audited Financial Statements of the Company along with draft Auditor''s Report for year ended March 31, 2024 The Board Meeting commenced at 3:30 pm and concluded at 4:00 pm Read less.. Pursuant to Reg 33 of SEBI (LODR) Reg, 2015, attached herewith duly approved by the Board of Directors at their meeting held on May 28, 2024: 1) Audited Financial Results for quarter and year ended 31.03.2024 along with the unmodified opinion 2) Auditor''s Report on the Audited Financial Results for quarter and year ended 31.03.2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024)
12-Jan-2024	24-Jan-2024	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve unaudited financial results for quarter ended December 31 2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities shall remain closed till 48 hours after the conclusion of aforesaid board Meeting. The Board Meeting to be held on 22/01/2024 has been revised to 24/01/2024 The Board Meeting to be held on 22/01/2024 has been revised to 24/01/2024 in view of declaration of Monday 22.01.2024 as a public holiday by the Government. (As Per BSE Announcement Dated on 20/01/2024) We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. 24.01.2024, interalia, considered and unanimously approved the unaudited financial results for the quarter ended December 31, 2023. Copy of the results is enclosed along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement dated on 24.01.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	OASIS SECURITIES 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 the Unaudited Financial Results for the quarter and half year ended September 30 2023 Pursuant to the Companys code of internal procedures and conduct for regulating monitoring and reporting of trading by insiders the trading window for dealing in the companys securities shall remain closed till 48 hours after the conclusion of the aforesaid board meeting Pursuant to provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we hereby inform you that the Board of Directors at its meeting held today 07.11.2023, inter alia, considered and and unanimously approved the unaudited financial results of the company for the quarter and half year ended September 30, 2023. copy of the same along with Limited review report of the Auditors is enclosed. We hereby inform you that the Board of Directors of the company at its meeting held today 07.11.2023, considered and unanimously approved the unaudited financial results of the company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07/11/2023) Unaudited financial results for quarter and half year ended 30.09.2023 revised. Rectification in the designation of the signatory. (As per BSE Announcement Dated on 11/12/2023)
11-Aug-2023	11-Aug-2023	Quarterly Results	We hereby inform you that the BOARD OF DIRECTORS of the Company at its meeting held today 11.08.2023, considered and unanimously approved the unaudited financial results for the quarter ended 30.06.2023. copy of the same is attached with Limited Review Report of the auditors. Board meeting commenced at 3:30 pm and ended at 4:00pm Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 11, 2023, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2023. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	25-May-2023	Accounts	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited Financial Statements for the year ended March 31 2023 and Audited Financial Results for the quarter and year ended March 31 2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities shall reopen after the conclusion of 48 hours of the aforesaid the board meeting.
23-Jan-2023	01-Feb-2023	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the financial results for quarter ended 31.12.2022. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities shall remain closed till 48 hours after the conclusion of aforesaid Board Meeting. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, February 01 2023, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended December 31, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, February 01 2023, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended December 31, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated on 01/02/2023)
19-Oct-2022	28-Oct-2022	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve unaudited financial results for quarter and half year ended Sept 302022 Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities shall remain closed till 48 hours after the conclusion of aforesaid Board Meeting. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, October 28, 2022, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, October 28, 2022, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter and half year ended September 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 28.10.2022)
28-Jul-2022	08-Aug-2022	Quarterly Results	OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve - the Unaudited Financial Results for the quarter ended June 30 2022. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities shall remain closed till 48 hours after the conclusion of aforesaid Board Meeting. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, August 8, 2022, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon. The Board Meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Monday, August 8, 2022, inter-alia, considered and unanimously approved the unaudited Financial Results of the Company, for the quarter ended June 30, 2022. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon (As Per BSE Announcement Dated on 08/08/2022)

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Oasis Securities Ltd

Board Meeting