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

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BSE Code : 531925 | NSE Symbol : | ISIN : INE545N01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Shantanu Sheorey Aquakult Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th May 2025 Outcome of Board Meeting of the Company held on 28th May, 2025 Outcome of Board Meeting, Appointment of Secretarial Auditor and Appointment of Internal Auditor (As Per BSE Announcement Dated on 28.05.2025)
17-Jan-2025	23-Jan-2025	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 23rd January 2025. Outcome of Board Meeting of the Company held on 23rd January, 2025 (As Per BSE Announcement Dated on: 23/01/2025) Unaudited Financial Results for the Quarter Ended 31.12.2024 (As Per BSE Announcement Dated on 24/01/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th November 2024 Outcome of Board Meeting of the Company held on 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th August 2024. Unaudited Financial Results for the Quarter and three months ended 30th June, 2024 and Outcome of Board Meeting of the Company held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
04-Jul-2024	04-Jul-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
18-May-2024	29-May-2024	Accounts	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March 2024; 2) To appoint Secretarial Auditor and Internal Auditor for the financial year 2024-2025; 3) To consider all other businesses that forms part of agenda papers; Financial Results for the Quarter and Year ended 31.03.2024 Outcome of Board Meeting held on 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 03rd February 2024 Outcome of Board Meeting of the Company held on 03rd February, 2024 considered and approved of Unaudited Financial Results for the Quarter and nine months ended 31st December, 2023 Financial Results for the Quarter and Nine Months ended 31.12.2023 Outcome of Board Meeting of the Company held on 03rd February, 2024 (As Per BSE Announcement dated on 03.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 09th November 2023 Outcome of Board Meeting of the Company held on 09th November, 2023 (As per BSE Announcement Dated on 09/11/2023) Financial Results for the half year ended 30.09.2023 which have been already submitted on 11.09.2023. The said revised Financial Results uploading with the Board Resolution for authorising the Director to sign the same (As Per BSE Announcement Dated on 22/03/2024)
02-Aug-2023	10-Aug-2023	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2022 and LRR report thereon. 2. To consider Notice of 30' Annual General Meeting of the company; 3. To consider Approval of Board Report of company; 4. Closure of Register of Members and share Transfer Books (Book closure) of the company for 30th Annual General Meeting (AGM_ 5. Finalization of e-voting facility for 30' Annual General Meeting (AGM); 6. Appointment of Scrutinizer for e-voting facility for 30' Annual General Meeting (AGM) 7. Appointment of Shantanu Sheorey (DIN: 00443703) as Director who retires by rotation. 8. To discuss any other business with the permission of chair. In pursuant to Regulation 29(1), 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.the Board has considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon; 2. 30th AGM Notice along with Board''s Report and Annexure, 3. BOOK CLOSURE 09th September, 2023 Saturday to 15th September, 2023 Friday (both days inclusive) 4. Appointment of SCRUTINIZER. 5. NDSL has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) Un- Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2023 and LRR report thereon. (As Per BSE Announcement dated on 10.08.2023)
20-May-2023	29-May-2023	Accounts	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2023 1) to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023. Outcome of Board Meeting Dated 29.05.2023 (As Per BSE Announcement dated on 29.05.2023) Audited Financial Results for the Quarter and Year ended 31.03.2023 (As per BSE Announcement Dated on 14/06/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th February, 2023 to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 31st December, 2022. 2) To consider all other businesses that forms part of agenda papers. Unaudited Financial Results for the Quarter and nine months ended 31st December, 2022 and Outcome of Board Meeting of the Company held on 09th February, 2023 (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	SHANTANU SHEOREY AQUAKULT 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 Intimation of Board Meeting to be held on 12th November 2022 for consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2022 Intimation on publication of newspaper advertisement regarding Board Meeting (As Per BSE Announcement Dated on 02/11/2022) Outcome of Board Meeting of the Company held on 12th November, 2022 for adoption and approval of Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022 Outcome of Board Meeting of the Company held on 10th August, 2022 Approved and adopted the Unaudited Financial Results for the quarter ended 30th June, 2022 along with the copy of limited review report duly signed by the Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement Dated 11.08.2022)
18-May-2022	30-May-2022	Accounts	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Monday the 30th day of May 2022 in Mumbai inter alia to transact the following businesses to consider and approve Audited Financial Results for the quarter and year ended 31st March 2022. Audited Financial Results for the quarter and year ended 31st March, 2022 Outcome of Board Meeting of the Company held on 30th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday the 02nd day of February 2022 in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 31st December 2021. 2) To consider all other businesses that forms part of agenda papers. Intimation on publication of newspaper advertisement regarding Board Meeting (As per BSE Announcement Dated on 27/01/2022) Outcome of Board Meeting of the Company held on 02nd February, 2022 for approved the Unaudited Financial Results for the quarter ended 31st December, 2021 Board of Directors of the Company in their meeting held on 02nd February, 2022 have approved the Unaudited Financial Results for the quarter ended 31st December, 2021. (As Per BSE Announcement Dated on 02.02.2022)

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Board Meeting