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

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BSE Code : 526841 | NSE Symbol : | ISIN : INE794C01016 | Industry : Printing & Stationery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider approve and take on record Audited Financial Results for the quarter ended 31st December 2024. The financial results were approved by the board. (As Per BSE Announcement Dated on 05/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	SHAKTI PRESS 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 Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Thursday 14th November 2024 at 05:30 p.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 inter-alia 1. To consider approve and take on record Audited Financial Results for the quarter ended 30th September 2024. As per Regulation 33 of SEBI (LODR) Reg 2015 submitting Financial Results for the Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	SHAKTI PRESS 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 As per regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Wednesday 14th August 2024 at 11:00 a.m. at the registered office of the Company at Village Mondha Hingna Nagpur - 400083 to consider approve and take on record Audited Financial Results for the quarter ended 30th June 2024. Please find enclosed herewith Unaudited Financial Statement result for Quarter ended 30th June, 2024 under Regulation 33 of SEBI Listing Obligation and Disclosures Requirement, 2015. (As Per BSE Announcement Dated on 14.08.2024) Unaudited Financial Results for the Quarter Ended 30th June,2024 (As Per BSE Announcement dated on 17.08.2024)
25-May-2024	28-May-2024	Accounts	SHAKTI PRESS 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 To consider approve and take on record Audited Financial Results for the quarter ended 31st March 2024 and Audited Financial Results for the financial year ended on 31st March 2024. As per the instruction of the exchange we are re submitting the corporate announcement. As per the Instruction we are adding the timing of start of the Board Meeting and end time of the Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
20-Feb-2024	20-Feb-2024	Change in Other Executives	Resignation of Ms. Shefali Singhal as the Company secretary of the company. Appointment of Ms. Radhika Khadelwal as the Company Secretary of the company.
08-Feb-2024	12-Feb-2024	Quarterly Results	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board meeting of the company will be held on 12th February 2024 at 4:00 PM to consider and approve the Financial Results for Quarter Ended December 2023. Quarterly Reporting for December 2023 Quarter. (As Per BSE Announcement Dated on 13/02/2024)
07-Feb-2024	31-Dec-2023	Others	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2023 inter alia to consider and approve Apropos to the captioned matter this is to inform you that under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on 31st December 2023 at 04:00 pm at the registered office of the Company At Village Mondha Hingna Nagpur - 400083 inter-alia 1. To consider approve and take on record Audited Financial Results for the quarter ended 31st December 2023.
07-Nov-2023	10-Nov-2023	Accounts	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider approve and take on record Audited Financial Results for the quarter ended 30th September 2023. The Board Meeting to be held on 10/11/2023 has been revised to 10/11/2023 The Board Meeting to be held on 10/11/2023 has been revised to 10/11/2023 Financial Results for the half year ended September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	11-Aug-2023	Quarterly Results	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider approve and take on record Audited Financial Results for the quarter ended 30th June 2023. Unaudited Financial Statements for the Quarter Ended 30th June 2023 approved at the Board Meeting held on 11th August, 2023 at the registered office of the company. (As Per BSE Announcement Dated on 11.08.2023)
25-May-2023	29-May-2023	Accounts	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider approve and take on record Audited Financial Results for the quarter ended 31st March 2023 and Audited Financial Results for the financial year ended on 31st March 2023. 2. To apply for a vehicle loan of Rs. 13.00 Lakhs at Arvind Sahakari Bank Ltd. The Board of Directors have approved the Audited Financials of the company for the year ended 31st of March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
22-Feb-2023	22-Feb-2023	Quarterly Results	Considered and approved standalone Unaudited Financial Results for the quarter ended on 30th June 2022 at the Board of Directors meeting Held on 22nd February, 2023
08-Oct-2022	15-Oct-2022	Quarterly Results	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve 1. A) To consider approve and take on record Unaudited Financial Results for the quarter ended 31st March 2020 and Audited Financial Results for the financial year ended on 31st March 2020. B) To consider approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2020 30th September 2020 31st December 2020 & 31st March 2021 and Audited Financial Results for the financial year ended on 31st March 2021.C) To consider approve and take on record Unaudited Financial Results for the quarter ended on 30th June 2021 30th September 2021 31st December 2021 & 31st March 2022 and Audited Financial Results for the financial year ended on 31st March 2022. 2. To consider approve and take on record Secretarial Audit Report for the financial year ended on 31st March 2020 and 31st March 2021. Outcome of Board Meeting held on 15th of October, 2022 to consider and approve quarterly adf yearly financial results of FY 19-20, FY 20-21 and FY 21-22. Also approve corporate governance report for the same period. (As Per BSE Announcement Dated on 15.10.2022) Considered and approved standalone Unaudited Financial Results for the quarter ended on 30th June 2020. Considered and approved standalone Unaudited Financial Results for the quarter ended on 30th September 2020. Considered and approved standalone Unaudited Financial Results for the quarter ended on 31st December 2020. Considered and approved standalone Unaudited Financial Results for the quarter ended 30th June 2021. Considered and approved standalone Unaudited Financial Results for the quarter ended 30th September 2021. Considered and approved standalone Unaudited Financial Results for the quarter ended 31st December 2021. (As Per BSE Announcement Dated on 10/12/2022) In relation to the above mentioned caption, please find enclosed herewith un-audited financial statement for the quarter ending 31st March 2020 Regulation 33 of SEBI(Listing obligation and disclosure requirements)2015. (As Per BSE Announcement Dated on 28/08/2023)
14-Sep-2020	19-Sep-2020	Quarterly Results	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice of board meeting to be held on 15th September 2020. Quarterly Results (Revised) (As per BSE Bulletin Dated on 16/09/2020)
28-Aug-2020	04-Sep-2020	AGM	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Notice of Board Meeting to be held on 04th September 2020 Outcome of Board meeting held on 04th September,2020.
28-Jul-2020	31-Aug-2020	Accounts	SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Shorter Notice of Board Meeting to be held on 30/07/2020 Audited Results (Revised) (As per BSE Bulletin dated on 03/08/2020) SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Rescheduling of Board Meeting on 31st July 2020 (As per BSE Announcement Dated on 30/07/2020) SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Adjournment of Board Meeting (As Per BSE Announcement dated on 31.07.2020)

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Board Meeting