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

LOGIN HERE

Cancel

BSE Code : 531017 | NSE Symbol : | ISIN : INE190D01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	31-Jul-2025	Quarterly Results	Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and year ended 30th June 2025 and any other matter with the permission of the Chair. Outcome of Board Meeting of the Company held on 31st July 2025 (As per BSE Announcement Dated on 31/07/2025)
17-Jul-2025	20-Jul-2025	Others	Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2025 inter alia to consider and approve the general purpose Authorization by Mrs. Aarisha, Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR-3) to be filed by Mrs. Isha Ramesh as recommended by Nomination and Remuneration Committee. (As per BSE Announcement Dated on 20/07/2025)
15-May-2025	29-May-2025	Accounts	Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 and any other matter with the permission of the Chair. 1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O25 and Statement of Assets & Liabilities for the year ended 31st March, 2025 and Cash Flow Statement for the year ended 31st March, 2025 a copy of which is enclosed for kind reference; 2. Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2025)
03-Feb-2025	08-Feb-2025	Quarterly Results	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter ended 31st December 2024. 2. Limited Review Report for the quarter ended 31st December, 2024 given by the Statutory Auditors of the Company was taken on record. (As Per BSE Announcement Dated on: 08/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended 30th September 2024 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter And Half year ended 30th September 2024. 2. Limited Review Report for the quarter and Half Year ended 30thSeptember, 2024 given by the Statutory Auditors of the Company was taken on record (As per BSE Announcement Dated on 13/11/2024) Financial Results 30.09.2024 (As Per BSE Announcement Dated on: 19/12/2024)
31-Aug-2024	04-Oct-2024	AGM	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. To Adopt and Approve the Notice 30th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2023-2024. 2. To finalize the Dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair.
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting of the company held on 04th Septmeber 2024.
28-Aug-2024	31-Aug-2024	Change in Auditors	ARIHANTs SECURITIES LTD.has 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 Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24. Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA, Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24. (As per BSE Announcement Dated on 31/08/2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	ARIHANTs SECURITIES 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 Unaudited Financial Results for the quarter ended 30th June 2024 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2024. 2. Limited Review Report for the quarter ended 30th June 2024, given by the Statutory Auditors of the Company was taken on record (As Per BSE Announcement Dated on: 13/08/2024)
21-May-2024	29-May-2024	Accounts	ARIHANTs SECURITIES 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 the Audited Financial results for the quarter and year ended 31st March 2024 With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O24 and Statement of Assets & Liabilities for the year ended 31st March, 2024 and Cash Flow Statement for the year ended 31st March, 2024 a copy of which is enclosed for kind reference; 2. Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. Results- Financial Results 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023. To approve and taken record the unaudited financial results for the quarter ended 31st December 2023 (As Per BSE Announcement dated on 29.01.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	ARIHANTs SECURITIES LTD.has 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 Inconsonance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Friday the 10th of November 2023 at 4.00 PM at the registered office of the Company. Inert alia amongst other items to consider approve and take on record the Unaudited Financial Results for the quarter ended 30th September 2023 and any other matter with the permission of the Chair. This is for your kind information and Records. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1. Considered, approved and taken on record the unaudited financial results for the Quarter And Half year ended 30th September 2023. 2. Limited Review Report for the quarter and Half Year ended 30th September, 2023 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter and half year ended 30th September 2023 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 16:00 hours. Board meeting concluded on 17:00 hours. Results- Financial Results for 30/09/2023 (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	02-Sep-2023	AGM	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 02nd September 2023 at the registered office of the Company to consider and approve inter alia;- 1. To Adopt and Approve the Notice 29th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. To finalize the dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair. At- the meeting of Board of Directors held today, the Board interalia considered and approved the following: - 1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. Fixed the date of convening the 29th Annual General Meeting (AGM) of the Company on Friday, 29th September 2023 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 29th Annual General Meeting of the Company. 4. Fixed 22nd September 2023 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 29th Annual General Meeting. (As Per BSE Announcement Dated on 02.09.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2023. 2. Limited Review Report for the quarter ended 30th June, 2023 given by the Statutory Auditors of the Company was taken on record (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Accounts	ARIHANTs SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take note on record the Audited Financial Results for the Quarter and year ended 31st March 2023 and any other matter with the permission of the Chair. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1.Considered, approved and taken on record the Audited Financial results for the 4th quarter and the year ended 31st March, 2O23 and Statement of Assets & Liabilities for the year ended 31st March, 2023 and Cash Flow Statement for the year ended 31st March, 2023 a copy of which is enclosed for kind reference; 2.Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters:- 1.Considered, approved and taken on record the Audited Financial results for the 4th quarter and the year ended 31st March, 2O23 and Statement of Assets & Liabilities for the year ended 31st March, 2023 and Cash Flow Statement for the year ended 31st March, 2023 a copy of which is enclosed for kind reference; 2.Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2023)

1 2 3

LOGIN HERE

Arihants Securities Ltd

Board Meeting