Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543436 | NSE Symbol : | ISIN : INE0IM001015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Dec-2024	14-Dec-2024	Increase in Authorised Capital	Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2024 inter alia to consider and approve 1.To ratify the resolution increasing the Authorized Share Capital of the Company and amending the Capital Clause of the Memorandum of Association; 2.To add the clause of conversion of secured/unsecured loans into fully paid-up equity shares in the loan agreement at the discretion of the Lenders subject to shareholder approval; 3.To change object of the Company by amending the Object clause of Memorandum of Association; 4.To change the registered office of the company outside the local limits of the city but within same state; 5.To approve draft of notice of postal ballot. 6.Any other business with the permission of Chairman. Board of directors has considered and approved the agenda which are mentioned in the outcome. (As Per Bse Announcement Dated on 14.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	Wherrelz IT Solutions 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 1. Unaudited financial result for the half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2. Any other business with the permission of Chairman. Unaudited Financial Result for the half year ended September 30, 2024 Board of directors considered and approved the following: 1) Un-Audited Financial Results (UFR) for the half year ended September 30, 2024, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. (As per BSE Announcement Dated on 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing obligation and disclosure requirements) Regulations,2015, 1. Appointment of Mr. Nitesh Mehta as Non-Executive Independent Director of the company (Annexure-A) 2. Appointment of Mr. Pankaj Saxena as Chief Financial Officer of the company. (Annexure-B) 3. The Draft Notice, Board of Directors Report, other annexures to the reports and other content of Annual Report for the financial year 2023-24 4. The draft notice of 10th Annual General Meeting of the members of the company to be held on Monday, 30th September, 2024 at 11.30 A.M. at the registered office of the company. 5. Appointment of Rupal Patel & Associates as Scrutinizer of the company for 10th Annual General Meeting of the company. 6. Alteration of Article of Association of the company 7. Resignation of Mr. Ankur Khona as Chief Financial officer of the company.
22-May-2024	30-May-2024	Accounts	Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the half year and year ended on 31st March 2024 along with Auditors Report. Approved Standalone Financial Result for the half year and year ended on March 31, 2024 along with Auditor''s Report thereon. (As Per BSE Announcement Dated on 30.05.2024)
30-Apr-2024	30-Apr-2024	Change in Other Executives	Appointment of Mr. Ankur Khona as Chief Financial Officer of the company.
08-Apr-2024	08-Apr-2024	Change in Auditors	1. Appointment of Statutory Auditor 2. Appointment of Secretarial Auditor 3. Change in designation 4. Appointment of Scrutinizer 5. Approval of EGM Notice 1) Appointment of B.B. Gusani & Associates as a Statutory auditor of the company 2) Appointment of Rupal Patel & Associates as a Secretarial auditor of the company. 3) Approval of draft notice of Extraordinary General Meeting and Calendar of Events. 4) Appointment of Mrs. Rupal Patel as a Scrutinizer 5) Change in the designation of Mr. Pankaj Saxena (DIN-10289985) from Additional Executive Director to Managing Director of the company and fixing of remuneration. 6) Change in the designation of Mr. Chaitanya Bharat Dhareshwar (DIN-06653029) from Managing Director to Non-Executive Director. 7) Change in the designation of Mrs. Sumanlata Dhareshwar (DIN-07027595), from whole time director to Non-Executive Director. Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor (As Per BSE Announcement Dated on 09/04/2024)
13-Mar-2024	13-Mar-2024	Change in Other Executives	Please find attached outcome of the board meeting for the appointment of the Company Secretary and Compliance officer of the company.
22-Dec-2023	22-Dec-2023	Change in Directors	Please find attached disclosure for change in director of Company.
01-Nov-2023	10-Nov-2023	Accounts	Wherrelz IT Solutions Ltdhas 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 The unaudited financial results alongwith Limited Review Report for the half year ended September 30 2023 Please find attached outcome of board meeting (As Per BSE Announcement Dated on 10.11.2023)
20-Sep-2023	20-Sep-2023	Others	Pursuant to Reg 30 of SEBI (LODR) Regulations, 2023, please find attached outcome of Board Meeting for your reference. Please find attached disclosure under Reg 30 for appointment of Mr. Pankaj Narendra Saxena as Chief Operating Officer (COO) of Company.
08-Aug-2023	08-Aug-2023	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached outcome of Board Meeting of Company.
24-Apr-2023	04-May-2023	Accounts	Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 04 2023 inter alia to consider and approve the audited financial results on Standalone basis alongwith Audit Report for the year ended on March 31 2023. Please find attached signed letter for your reference. The Board of Directors has approved the Standalone Audited Financial Statements for the financial year ended March 31, 2023, and Standalone Audited Financial Results for the half year and financial year ended March 31, 2023, as recommended by the Audit Committee. Detailed disclosure attached herewith. (As Per BSE Announcement Dated on 04.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 04, 2023 has considered and approved the appointment of Practicing Company Secretary and Internal Auditor of Company. Please find attached detailed disclosure for your reference. (As Per BSE Announcement Dated on 05.05.2023) Dear Sir/Madam, With regard to our earlier disclosure dated 05th May, 2023 for appointment of Practicing Company Secretary and Internal Auditor, we are submitting revised disclosure of the same with some addition and correction of details regarding appointment and term of appointment. Please find the attached disclosure for your reference and records. (As Per BSE Announcement dated on 08.05.2023)
07-Jan-2023	06-Jan-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on January 06, 2023 has considered and approved appointment of Mr. Ramraj Singh Thakur as Company Secretory and Compliance officer of Company. Please find attached details Disclosure
04-Nov-2022	14-Nov-2022	Half Yearly Results	Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30 2022 and other matter if any with the approval of chairman. This is to inform you that the Board of Directors of Wherrelz IT Solutions Limited at its meeting held on Monday, November 14, 2022 through video conference has considered and approved the unaudited Standalone and Consolidated financial Results for the half year ended on September 30, 2022 duly reviewed and recommended by the Audit Committee in their meeting held on November 14, 2022. The Limited Review Report and Unaudited Financials of the same is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)
27-Jul-2022	27-Jul-2022	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Wherrelz IT Solutions Limited at its meeting held on Wednesday, July 27, 2022 at the registered office of Company has considered and approved certain matters as mentioned in the attached letter for your reference and records.

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Wherrelz IT Solutions Ltd

Board Meeting