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

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BSE Code : 531420 | NSE Symbol : | ISIN : INE644K01016 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Accounts	BMB Music & Magnetics 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 the Audited Financial Results of the Company for the quarter and year ended March 31 2025 and any other matter with the permission of the Chair. Audited Financial Results for the Quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated on :31.05.2025)
05-Apr-2025	05-Apr-2025	Change in Other Executives	Resignation of Ms. Prerna Sharma (Membership No. - A72600), Company Secretary of the Company from the post of Company Secretary and resignation of Mr. Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) Director of the Company from the post of Director.
08-Feb-2025	14-Feb-2025	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31st 2024 and any other matter with the permission of Chair. Please be informed that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th February, 2025, at the registered office of the Company, has inter alia considered and approved the following: 1. Approved the Unaudited Financial Results (Standalone) of the Company along with Limited Review Report for the quarter ended 31st December, 2024. 2. And other matter as specified therein. The meeting commenced at 2: 30 p.m. and concluded at 03:35 p.m (As Per BSE Announcement Dated on: 14/02/2025)
16-Dec-2024	23-Dec-2024	Others	Inter alia, to consider and approve:- 1. To consider, approve and agree to assign and execute the MOU/ Agreement for assignment of all copyrights and intellectual property rights in respect of each and all of the songs, Dialogues, Sound Recordings etc. of the 10 films with Shemaroo Entertainment Ltd. ('Shemaroo') 2. Any other matter with the permission of Chair. The Outcome of Board Meeting held on Monday i.e. 23rd December 2024. (As per BSE Announcement Dated on 23/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has 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 BMB Music and Magnetics Limited has 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 standalone un - audited financial results of the Company for the quarter ended September 30 2024. Unaudited Financial Result for the Quater ended September 2024 (As Per BSE Announcement Dated on: 14/11/2024)
19-Aug-2024	22-Aug-2024	AGM	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve 33rd Annual General Meetingapprove draft Notice of the 33rd AGM approve the Draft Board Report for FY 23-24 to take a note of the Secretarial Audit Report for FY 23-24 and any other matter with the permission the Chair.
12-Aug-2024	14-Aug-2024	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obliation and Disclosure Requirements)Regulation2015 meeting of Board to Directors of the Company is held to consider and approve Unaudited Financial Results for the Quarter ended June 302024 and other matter with the permission of Chair. Outcome of the Board Meeeting for approving Unaudited Financial Results for the Quater ended June 2024 (As per BSE Announcement dated on 14/08/2024)
23-May-2024	29-May-2024	Accounts	BMB MUSIC & MAGNETICS 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 BMB MUSIC AND MAGNETICS LIMITED. 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 Audited Financial Results of the Company for the Quarter and year ended March 31 2024 and other matter with the permission of Chairperson. Please to be informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday May 29,2024 at the registered office of the Company has inter alia considered and approved the Audited Financial Results along with Auditors Report for the Quarter and year ended March 31, 2024 & other matter as specified therein. Read less.. (As Per BSE Announcement Dated on 29.05.2024) Financial Results for the Quarter and Year ended March 31,2024 Please be informed that the Board of Directors of the company at its meeting held on May,29 2024 i.e. Wednesday at the Registered office if the Company through Video Conferencing ha inter alia considered and approved the Audited Financial Results along with the Auditors Report for the Quarter and Year ended March 31,2024. (As per BSE Announcement Dated on 24/06/2024)
07-May-2024	08-May-2024	Others	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve BMB MUSIC & MAGNETICS LIMITED has informed the BSE that the meeting of the Board of Directors of the company is scheduled on 08/05/2024 at a shorter notice through video conferencing / audio visual conferencing means In accordance with the provision of Regulation 30 of SEBI (LODR) Regulation,2015, the outcome of the board meeting held at shorter notice through video conferencing on MAY 08, 2024. (As Per BSE Announcement Dated on 08/05/2024)
04-Apr-2024	06-Apr-2024	AGM	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 inter alia to consider and approve 1.To fix the date of Annual General Meeting and to approve draft notice of the said Meeting. 2. To approve the closure of register of members and share transfer books. Approved convening of 32nd Annual General Meeting on 3rd May,2024 through VC/OAVM. (As Per BSE Announcement dated on 06.04.2024) Revised outcome of Board Meeting - Date Of 32Nd Annual General Meeting. (As per BSE Announcement Dated on 10/04/2024)
04-Mar-2024	05-Mar-2024	Accounts	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve BMB Music & Metalics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05.03.2024, inter alia to consider and to take a note Annual Report, Directors Report and Secretarial Audit report We wish to inform you that the Board of Directors of the Company at its meeting held today. i.e Tuesday, March 5th,2024 has inter alia: 1. Approved the convening of 32nd Annual General Meeting (AGM) of the shareholders of the Company on Saturday, March 30, 2024 at 12:30 P.M. through Video Conferencing. The Notice of AGM and Annual Report for the financial year 2022-23 shall be sent to the shareholders within statutory timelines. 2. The Board has considered and approved the Director''s Report for the year ended 31st March, 2023. 3. The Board has considered and approved the Secretarial Audit Report issued by M/s Jain Sharma & Associates, PCS, Jaipur for the Financial Year ended on March 31, 2023. 4. The Board has considered and approved the appointment of Mr. Tara Chand Sharma, Practicing Company Secretaries, for 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.03.2024)
12-Feb-2024	13-Feb-2024	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1.to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2023 2. Reappointment of K C Bokadia as Executive Director 3. Appointment of Mr. Mahip Jain as Additional Independent Director 4. To Re-appoint Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as an Executive Director and CFO subject to the approval of shareholders; 1. The Board considered and approved the Un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended December 31, 2023, which has been duly reviewed and recommended by the Audit Committee. 2. The Board considered and approved appointment of Mr. Mahip Jain (DIN:07130462) as an Additional Independent Director subject to shareholders approval. 3. The Board considered and approved reappointment of Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as an Executive Director and CFO. 4. The Board considered and approved Re-appointment of Mr. Kastoor Chand Bokadia (DIN: 01828803) as a Managing Director of the company subject to the approval of shareholders. 5. To appoint the Secretarial Auditor of the Company for the financial year 2022-23 under Section 204 of the Companies Act, 2013. Appointment of Mr. Mahip Jain (DIN: 07130462)as Additional Independent Director w.e.f February 13, 2024; Mr. Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as an Executive Director and CFO w.e.f February 13, 2024 and Mr. Kastoor Chand Bokadia (DIN: 01828803) as a Managing Director w.e.f November 24, 2023 subject to the approval of the Members in the ensuring AGM. (As Per BSE Announcement dated on 13.02.2024)
06-Dec-2023	15-Dec-2023	Change in Other Executives	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023 inter alia to consider and approve BMB MUSIC & MAGNETICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2023inter alia to consider and approve to Consider and approve the appointment of Whole Time Company Secretary and to transact any other matter with the permission of Chair. Pursuant to provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, December 15, 2023, inter alia, considered and approved the following: Appointment of Ms. Prerna Sharma as a Company Secretary and Compliance Officer of the Company w.e.f December 15, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI Listing Regulations and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Announcement Dated on 15/12/2023)
12-Nov-2023	13-Nov-2023	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve BMB MUSIC & MAGNETICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 on shorter notice inter alia Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 a Meeting of the Board of Directors of the Company will be held on Monday November 13 2023 on shorter notice inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and Half year ended September 30 2023. Un-audited Financial Results for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 13/11/2023)
28-Aug-2023	04-Sep-2023	Quarterly Results	BMB MUSIC & MAGNETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve BMB MUSIC AND MAGNETICS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve the Unaudited Financial Result of the Company for the Quarter ended 30th June 2023 and any other matter with permission of the chairperson. Dear Sir/ Ma''''am, The Board of Directors of the Company at their Meeting held on Monday, 04th September, 2023 at 6.00 P.M. at its Registered Office situated at B-175 Devi Nagar New Sanganer Road Jaipur 302019, inter alia transacted the following business: 1. Approve the Audited Standalone Financial Results of the Company for the Quarter/Year ended 30th June, 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditor''''s Report thereon. Further, the extract of results would also be published in the newspaper in compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors commenced at 06:00 P.M. and concluded at 6:25 P.M. Kindly take the above on record and inform all those concerned. (As Per BSE Announcement dated on 04.09.2023) Unaudited Financial Statements for the Quarter ended June, 2023 (As per BSE Announcement Dated on 05/09/2023)

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BMB Music & Magnetics Ltd

Board Meeting