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

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BSE Code : 544190 | NSE Symbol : | ISIN : INE0R7D01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for the half year and year ended 31st March 2025.
04-Mar-2025	04-Mar-2025	Change in Other Executives	We hereby inform inform you that the Board of Directors of the Company in its meeting held on March 4, 2025 has appointed Mr. Bharat Patil a Qualified Company Secretary (M.No. 68913) as a Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. March 05, 2025.
05-Nov-2024	08-Nov-2024	Quarterly Results	3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the half year ended September 30 2024. We would like to inform you that a meeting of Board of Directors of the Company was held on Friday, November 8, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 03:10 P.M. (IST) and concluded at 6:40 P.M. (IST). (As Per BSE Announcement Dated on: 08/11/2024)
27-Aug-2024	31-Aug-2024	AGM	3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Other Business as mentioned in covering letter We would like to inform you that a meeting of Board of Directors of the Company was held on Saturday, August 31, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 11:00 A.M. (IST) and concluded at 6:15 P.M. (IST), Pursuant to regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Schedule III Part A Para A, we would like to inform that Board of Directors in their Meeting held on Saturday, August 31, 2024, approved following 1. Reappointment of Executive Director 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor (As Per BSE Announcement dated on 31.08.2024)
29-Jun-2024	03-Jul-2024	Accounts	3C IT Solutions And Telecoms (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve The Audited Financial Result and other General Agenda Items. We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, July 3, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 11:00 A.M. (IST) and concluded at 02:50 P.M. (IST). 1. Reviewed and approved certificate issued by managing director and chief financial officer (CFO) pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on unmodified opinion on the financial results of the Company for the Financial Year ended 31st March, 2024. 2. Considered the recommendation of Audit Committee and approved the Audited Standalone Financial Results alongwith Audit Report of the Company for the Half Year and financial year ended on 31st March, 2024. Pursuant regulation 33 of SEBI (LODR), 2015 the Board have approved audited Financial Result for the half year and Financial year ended 31 march 2024 (As per BSE Announcement Dated on 03/07/2024)

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3C IT Solutions & Telecoms (India) Ltd

Board Meeting