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

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BSE Code : 500069 | NSE Symbol : | ISIN : INE418C01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	22-Jan-2025	Quarterly Results	Quest Capital Markets 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 Quest Capital Markets Limited 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 the Un-Audited Financial Results for the quarter ended December 31 2024. Outcome of Board Meeting for consideration and approval of Unaudited Financial Results for 3rd Quarter ended on 31st December, 2024. We are enclosing the Unaudited Finaancial Results for 3rd quarter ended on 31st December, 2024 of the Company. (As per BSE Announcement Dated on 22/01/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Quest Capital Markets 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 Prior Intimation of Board Meeting to be held on 13th November 2024 for approval of Unaudited Financial Results for the quarter ended 30th September 2024. Outcome of Board Meeting held on 13th November, 2024 (As Per BSE Announcement Dated on: 13/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting Intimation to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2024. We are enclosing Outcome of Board Meeting for considering and approving Unaudited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on 12.08.2024)
22-Apr-2024	29-Apr-2024	Accounts	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Intimation of Board Meeting for the Approval of Audited Financial Results for the quarter and financial year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024) Outcome of Board Meeting for Approval of Audited Financial Results for the quarter and year ended on 31st March, 2024 along with other agenda. Audited Financial Results for the quarter and year ended 31st March, 2024. Announcement under Regulation 30 (LODR) for appointment of Statutory Auditor of the Company. (As Per BSE Announcement Dated on 29.04.2024)
29-Mar-2024	29-Mar-2024	EGM	Disclosures under Regulation 30 of SEBI (LODR) 2015, as amended. Details enclosed
10-Jan-2024	17-Jan-2024	Quarterly Results	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve For considering and approving Draft Unaudited Financial Results for the quarter ended 31st December 2023. File Attached for approval Approval (As per BSE Announcement Dated on 17/01/2024) Newspaper Publication as per Regulation 47 of SEBI LODR Regulations 2015 for financial results of 3rd Quarter, 31st December, 2023 (As Per BSE Announcement Dated on 18/01/2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Quest Capital Markets Ltdhas 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 Notice is hereby given for the meeting of Board of Directors of the Company at registered office of the Company to consider the un-audited financial results for the quarter ended 30th September 2023. Further to our letter dated 26th October, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today i.e., Thursday 02nd November, 2023 has inter alia, considered and approved the following:- 1. Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2023. 2. The Board of Directors have re- appointed Mr. Sunil Bhandari as Non- Executive Chairman of the Company for further period of 2 (two) years with effect from 17th December, 2023. Submitting outcome of Board Meeting relating to 1. Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. 2. Reappointment of Non-Executive Chairman for a period of 2 years. Outcome of BM for Unaudited Financial Results for the quarter ended 30.09.2023 and Reappointment of Non-Executive Chairman for 2 years. (As Per BSE Announcement Dated on 02.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve To consider and approve unaudited financial results for the quarter ended on 30th June 2023 Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Update on board meeting for Voluntary Delisting of Equity Shares of the Company on CSE Ltd. (As Per BSE Announcement Dated on 04.08.2023) For consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2023 and voluntary delisting of equity shares of the Company from the Calcutta Stock Exchange Limited due to non trading from several years. (As Per BSE Announcement dated on 10.08.2023)
11-May-2023	19-May-2023	Accounts	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. Consider and approve the audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 2. Recommend dividend for the financial year ended on 31st March 2023. Final Dividend & Audited Results (As Per BSE Bulletin dated on 11.05.2023) The Board Meeting to be held on 19/05/2023 has been revised to 19/05/2023 The Board Meeting to be held on 19/05/2023 has been revised to 19/05/2023 (As Per BSE Announcement dated on 11.05.2023) Further to our letter dated 11th May, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations', the Board of Directors of the Company at its Meeting held today, i.e., 19th May, 2023 has inter alia, considered and approved Audited Financial Results for the Quarter and Year ended 31st March, 2023. The said results were reviewed by the Audit Committee in its meeting held on even date A copy of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023, Statement of Assets & Liabilities, and Cash Flow Statement as at 31st March, 2023 along with the Auditor's Report with unmodified opinion is enclosed. The Board has recommended a dividend of Rs. 2.5/- per Equity Share (25%) for the financial year ended on 31st March, 2023 subject to approval of shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 19.05.2023)
03-Jan-2023	10-Jan-2023	Quarterly Results	Quarterly Results This is to inform you that the board of directors of the Company at their meeting held today has inter alia approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2022. The Board of Directors considered and approved the Un-Audited Financial Results for the quarter ended on 31st December, 2022 which is attached herewith along with the Limited Review report of Statutory Auditors thereon as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Appointment of Secretarial Auditor Based on the recommendation of Audit Committee, the Board has appointed M/s MKB & Associates, practicing Company Secretaries, Kolkata, a peer reviewed firm as the Secretarial Auditor of the Company pursuant to provisions of Section 204 of the Companies Act 2013 read with Rule 8(4) of the Companies (Meeting of Board and its Powers) Rules, 2014 for the financial year 2022-23. This is to inform you that the board of directors of the Company at their meeting held today has inter alia approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2022. The Board of Directors considered and approved the Un-Audited Financial Results for the quarter ended on 31st December, 2022 which is attached herewith along with the Limited Review report of Statutory Auditors thereon as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Appointment of Secretarial Auditor Based on the recommendation of Audit Committee, the Board has appointed M/s MKB & Associates, practicing Company Secretaries, Kolkata, a peer reviewed firm as the Secretarial Auditor of the Company pursuant to provisions of Section 204 of the Companies Act 2013 read with Rule 8(4) of the Companies (Meeting of Board and its Powers) Rules, 2014 for the financial year 2022-23. (As Per BSE Announcement Dated on 10.01.2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To consider among other the un-audited financial results for the quarter and half yearly ended 30th September 2022 Approval of the Un-Audited Financial Results for the quarter and half yearly ended on 30th September, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The Board of directors of the Company at their meeting held today has inter alia considered and approved the Un-Audited Financial Results for the quarter and half yearly ended on 30th September, 2022 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company on Wednesday 10th Day of August 2022 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2022. The Board of Directors considered and approved the Un-audited Financial Results for the quarter ended on 30th June 2022 which is attached herewith along with the Limited Review Report of Statutory Auditors thereon as per the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 10.08.2022)
14-Apr-2022	22-Apr-2022	Accounts	Quest Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31 2022; and ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2022 for the approval of the shareholders at the ensuing 36th Annual General Meeting; Quest Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2022, inter alia, has recommended a final Dividend @ 2.50 per equity share for the year ended March 31, 2022, if declared and approved at the 36th AGM of the Shareholders of the Company and shall be paid/dispatched within a period of 20 days from the conclusion of the AGM. 1. Audited Financial Results as per the Indian Accounting Standard (Ind-AS) along with Auditor's Report for the quarter and year ended 31st March 2022. 2. Recommended a final Dividend @ 2.50 per equity share for the year ended 31st March 2022. 1. Audited Financial Results as per the Indian Accounting Standard (Ind-AS) along with Auditor's Report for the quarter and year ended 31st March 2022. 2. Recommended a final Dividend @ 2.50 per equity share for the year ended 31st March 2022. (As Per BSE Announcement Dated on 22.04.2022) This is in reference to the intimation regarding outcome of the Board Meeting held on 22nd April, 2022 wherein we have submitted the Audited Financial Results for the year ended 31st March 2022 to the Stock Exchange. We would like to inform you that in the Independent Auditor's report of the said results, the Statutory Auditors have inadvertently mentioned the incorrect UDIN. We are re-submitting the Audit Report with the correct UDIN mentioned therein along with the Audited Financial Results for the year ended on 31st March, 2022. There are no other change in the Audit report and accompanied Audited Financial Results apart from the above. (As per BSE Announcement Dated on 12/5/2022)
25-Mar-2022	25-Mar-2022	Change in Auditors	Consequent to the resignation of the existing internal auditor, the Company has appointed M/s A Singhi & Associates, Chartered Accountants, as an Internal Auditor of the Company as per Rule 13 of the Companies (Accounts) Rules, 2014 for remaining period for the financial year 2021-22. The Board has received the consent letter from the proposed internal auditor and approved the appointment.
03-Feb-2022	03-Feb-2022	EGM	the Board of Directors of the Company at their meeting held on 3rd February 2022 have approved the change of name of the Company from BNK Capital Markets Limited to Quest Capital Markets Limited, subject to approval of shareholders.

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Quest Capital Markets Ltd

Board Meeting