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

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	Signpost India Ltdhas 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 Un-Audited Financial result for the Quarter and Half year ended September 30 2024 Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2024 Unaudited Standalone and Consolidated Financial Result For The Quarter And Half Year Ended 30Th September 2024 (As Per BSE Announcement Dated on 14.11.2024)
27-Aug-2024	27-Aug-2024	AGM	Approval of Directors' Report with Annexures, Management Discussion & Analysis Report, Corporate Governance Report, Business Responsibility & Sustainability Report and Notice convening 17th Annual General Meeting of the Company.
29-Jul-2024	06-Aug-2024	Quarterly Results	Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and 32 of the Listing Regulations the meeting of the Board of Directors of the Company will be held on August 6 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2024. The Board of Directors considered approved and took on record the unaudited financial result (Consolidated & Standalone) for quarter ending June 30, 2024 Outcome of Board Meeting held on August 6, 2024 (As per BSE Announcement Dated on 06/08/2024)
28-Jun-2024	28-Jun-2024	Change in Other Executives	Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business 1) Resignation of Mr. Naren Suggula from the post of CFO 2) Appointment of Mr. Rameshwar Prasad Agrawal as CFO
20-May-2024	28-May-2024	Accounts	Signpost India Ltdhas 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 Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March 2024 and consider payment of Dividend if any for the financial year ended 31st March 2024. This intimation is being simultaneously uploaded on the company website www.signpostindia.com This is being given to you in terms of the Listing Regulations. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors ('Board') at its meeting held today, i.e. May 28, 2024, inter-alia, transacted the following business: 1) Statement of Financial Results 2) Recommendation of Dividend 3) Resignation of Company Secretary (As Per BSE Announcement Dated on 28/05/2024)
14-Feb-2024	14-Feb-2024	Quarterly Results	This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter and nine months ended 31st December, 2023. 2) Limited Review Report on quarterly and nine months results ended 31st December, 2023 by Statutory Auditors M/s Sarda Soni & Associatess, Chartered Accountants. 3) Approval regarding incorporation of subsidiary in USA, Saudi Arab and United Kingdom. The Board Meeting commenced at 10:30 pm and concluded at 12:30 pm
10-Nov-2023	10-Nov-2023	Quarterly Results	The Unaudited Consolidated and Standalone results of Signpost India Limited for the Quarter and half year ended 30.09.2023. The meeting commenced at 12:30 pm and concluded at 4:00 pm This is being given to you in terms of Listing Regulations.
27-Sep-2023	26-Sep-2023	Scheme of Amalgamation	Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Scheme of Arrangement between Pressman Advertising Limited (Transferor Company) and Signpost India Limited (Transferee Company) and their respective shareholders
20-Sep-2023	19-Sep-2023	Preferential Issue	Regulation - 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on the Scheme of Arrangement between Pressman Advertising Limited (Transferor Company) and Signpost India Limited (Transferee Company) and their respective shareholders