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BSE Code : 532217 | NSE Symbol : | ISIN : INE027F01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	21-Apr-2025	Accounts	Siel Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended March 31st 2025. Cancellation of Board Meeting. Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, we, CMX Holdings Limited (Formerly Known as SIEL Financial Services Limited), hereby intimate the cancellation of the Board Meeting scheduled to be held on Monday, April 21, 2025, as previously communicated through our letter dated April 14, 2025 due to unavailability of Board of Directors of the Company, hence the company is unable to convene the Board Meeting.. (As per BSE Announcement Dated on 21/04/2025)
29-Jan-2025	04-Feb-2025	Quarterly Results	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Please find enclosed the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 04/02/2025)
10-Dec-2024	13-Dec-2024	Quarterly Results	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2024. Please find enclosed herewith Un-audited Financial results and LLR for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 13.12.2024)
12-Nov-2024	12-Nov-2024	EGM	The Board of Directors of the Company at their meeting held today, November 12, 2024 had transacted and approved that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Wednesday, December 04, 2024 at 10:00 a.m. through two-way Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM').
07-Nov-2024	07-Nov-2024	Change in Auditors	The board of directors in their meeting held today i.e. 7th November, 2024 and on the recommendation of the Audit committee but subject to approval of shareholders to be obtained in the ensuing general meeting of the company, has appointed M/s S.K. Mehta & Co., Chartered Accountants(FRN: 000478N) as the Statutory Auditor of the Company after the completion of term of M/s S S Kothari Mehta & Company.
10-Sep-2024	09-Sep-2024	AGM	This is to inform that the Board of Directors of the Company at their meeting held on September 09, 2024 have fixed the date of 33rd Annual General Meeting (AGM) Of The Members Of The Company, Decided the Book closure date, Approved Notice, directors report and other ancillary matters.
01-Aug-2024	09-Aug-2024	Quarterly Results	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30 2024 Outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 09/08/2024)
18-May-2024	28-May-2024	Accounts	SIEL FINANCIAL SERVICES 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 the Standalone Audited Financial Results of the Company for year ended on 31st March 2024 Outcome of Board Meeting held on 28th May, 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Ms. Sonal Vyas has been appointed as a Company Secretary & Compliance Officer of the Company and also designated as Key Managerial Personnel of the Company w.e.f. May 28, 2024 Read less.. (As Per BSE Announcement Dated on 28.05.2024) Submission of Audited Financial Results, we are hereby resubmitting the revised financial results (As per BSE Announcement Dated on 20/06/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on February 07, 2024 (As Per BSE Announcement dated on 07.02.2024)
11-Dec-2023	19-Dec-2023	Others	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2023 inter alia to consider and approve SIEL FINANCIAL SERVICES LTD. informs the Exchange of the notice and agenda of the meeting of the Board of Directors of the Company which is scheduled on 19/12/2023 Outcome of Board Meeting held on December 19, 2023 (As Per BSE Announcement Dated on 19/12/2023) Exchange vide its letter dated December 20, 2023, and further communications on December 22, 2023, prescribes certain additional details required pursuant to the Outcome of the Board meeting for which the Revision of Outcome is submitted for meeting held on December 19, 2023. (As per BSE Announcement Dated on 22/12/2023)
31-Oct-2023	10-Nov-2023	Quarterly Results	SIEL FINANCIAL SERVICES 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 meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10 2023 inter-alia to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30 2023; CMX HOLDINGS LIMITED(FORMERLY KNOWN AS SIEL FINANCIAL SERVICES LIMITED) has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on November 10, 2023 Submission of Standalone Un-Audited Financial Results for Quarter and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023) This is with reference to your email dated November 13, 2023 regarding discrepancies in Financial Results in the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 16.11.2023)
01-Sep-2023	01-Sep-2023	AGM	Outcome of Board Meeting for purpose for the approval of Notice of AGM to be held on 30th September, 2023
04-Aug-2023	12-Aug-2023	Quarterly Results	SIEL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of Board Meeting is scheduled to be held on 12/08/2023 to consider and approve Standalone un-audited financial results of the company for the quarter ended June 30 2023 Outcome of Board Meeting held on August 12, 2023 Change in Management- for Secretarial Auditor & Internal Auditor (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	30-May-2023	Accounts	SIEL FINANCIAL SERVICES 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 To consider and approve Standalone Audited Financial Results For the Fourth Quarter and Year Ended March 31 2023 outcome of Board Meeting held on May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023) Revised outcome Revised outcome for Standalone Audited Financial Results with Audit Report and Statement on impact of Audit Report for the year ended 31st March 2023 (As Per BSE Announcement dated on 13.06.2023)
20-May-2023	20-May-2023	Change in Directors	Appointment of Independent Directors Outcome of Board Meeting held on 20 May 2023

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Siel Financial Services Ltd

Board Meeting