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

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BSE Code : 526477 | NSE Symbol : | ISIN : INE118B01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Mar-2025	27-Mar-2025	Others	Intimation for Meeting of Independent Directors scheduled to be held on 27th March 2025.
18-Feb-2025	19-Feb-2025	Postal Ballot	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve Inter-alia for discussion on business matters. Outcome of Board meeting held on 19/02/2025. (As Per Bse Announcement Dated on 19.02.2025)
03-Feb-2025	13-Feb-2025	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024. Unaudited financial results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 302024 pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing regulations'), the Board at its meeting held today i.e. 11/11/2024 which commenced at 3:00 p.m. and concluded at 6:00 p.m., inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 11/11/2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited financial results for the quarter ended 30th June, 2024. (As Per Bse Announcement Dated on 13.08.2024)
09-May-2024	24-May-2024	Accounts	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended March 31 2024. We inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board at its meeting held today which commenced at 4:00 p.m. and concluded 8:15 p.m., inter-alia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31st March, 2024 and other matters. (As Per BSE Announcement dated on 24.05.2024)
20-Mar-2024	28-Mar-2024	Others	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Intimation of meeting of Independent Directors scheduled to be held on Thursday 28th March 2024.
27-Jan-2024	05-Feb-2024	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and Nine months ended on 31st December 2023. Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 05.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. The Board Meeting to be held on 06/11/2023 has been revised to 08/11/2023 The Board Meeting which was scheduled to be held on 06/11/2023 has been rescheduled and will now be held on 08/11/2023. (As per BSE Announcement Dated on 01/11/2023) Unaudited financial results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	SOUTH ASIAN ENTERPRISES 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 the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 3th June 2023. Outcome of Board Meeting held on 12-08-2023. Appointment of Shri Abhinav Shobhit (DIN: 10155183) as an Additional Director in the category of Non-Executive, Non-Independent Director. (As per BSE Announcement Dated on 12/08/2023)
16-May-2023	24-May-2023	Accounts	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve SOUTH ASIAN ENTERPRISES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023. Book Closure for this purpose will be from 20/09/2022 to 26/09/2022 (both days inclusive). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 24th May 2023, concurring to the recommendation of Audit Committee, appointed M/s. A. Aggarwal and Associates - Company Secretaries (CoP - 7467) as Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement Dated on 24.05.2023) The Revised Board Meeting is filed with correction in Book Closures. (As per BSE Announcement Dated on 26/05/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board meeting held on 13/02/2023 The Board concurring to the recommendation of Nomination and Remuneration Committee, has appointed Shri Adesh Kumar Jain (DIN: 00512969) as an Additional Director in the category of Non-Executive, Independent Director, subject to the approval of the Shareholders of the Company. (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 12th November 2022 inter-alia to consider the Un-audited Financial Results of the Company for the quarter ended 30th September 2022. In continuation to our letter dated 30/03/2022 read with our intimation dated 30/09/2022 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the relevant Quarter for the period ending 30th September 2022 the said window will accordingly remain closed till November 14 2022 in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them. The Board at its meeting held today which commenced at 4:00 p.m. and concluded at 5:40 p.m., inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022. We inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board at its meeting held today which commenced at 4:00 p.m. and concluded 5:35 p.m., inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. Intimation regarding appointment of Independent Director. The 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 27, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Annual General Meeting is scheduled to be held through VC/OAVM on 27th September 2022 and the book closure for the said purpose will be from 20.09.2022 to 27.09.2022 (both days inclusive). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 06th August 2022, concurring to the recommendation of Audit Committee, appointed M/s. A. Aggarwal and Associates - Company Secretaries (CoP 7467) as Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022	30-May-2022	Accounts	SOUTH ASIAN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve inter-alia Audited Financial Results of the Company for the financial year ended 31st March 2022. The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated 21.05.2022) The Board at its meeting held today which commenced at 4:00 p.m. and concluded 5:50 p.m., inter-alia considered and approved (Standalone and Consolidated) Financial Results for the financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)

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South Asian Enterprises Ltd

Board Meeting