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

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BSE Code : 512195 | NSE Symbol : | ISIN : INE496M01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	17-May-2025	Accounts	Bentley Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Bentley Commercial Enterprises Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled on 17th May 2025 inter alia to consider and approve the Audited Financial results of the Company for the quarter and financial year ended Marh 31 2025. Outcome of Board Meeting held on Saturday, May 17, 2025. (As Per BSE Announcement dated on 17.05.2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation for Board meeting to be held on 7th February 2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Board meeting for the consideration of Un-audited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 07.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES 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 un-audited financial results for the quarter and half-year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2024)
26-Aug-2024	26-Aug-2024	AGM	AGM of the Company is to be held on September 30, 2024. Board Meeting Outcome for considering matters related to Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.08.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES 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 Un-Audited Financial Results Of The Company For The Quarter Ended 30th June 2024 Consideration and approval of Financial results for the Quarter ended June 2024 (As Per BSE Announcement Dated on 13.08.2024)
13-May-2024	21-May-2024	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 21/05/2024)
08-May-2024	08-May-2024	Change in Other Executives	Disclosure for Appointment of Mr. Sudipta Kumar Singha as the Chief Executive Officer -pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015.
01-Feb-2024	08-Feb-2024	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve financial results for the quarter and nine months ended December 31 2023. Financial Results-Board Meeting Outcome (As per BSE Announcement Dated on 08/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES 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 The Un-audited Financial Results of the Company for the half year ended 30th September 2023. the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 issued by the Statutory Auditors of the Company. The Board in its Meeting considered and approved the financial results for the period ended 30-09-2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 BENTLEY COMMERCIAL ENTERPRISES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023; 2. Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. With reference to captioned subject, enclosed herewith Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	29-May-2023	Accounts	BENTLEY COMMERCIAL ENTERPRISES 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 the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the Standalone and Audited Financial Results for the quarter and financial year ended 31st March, 2023 and took note of the Audit Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 after Limited Review by the Statutory Auditors. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 after Limited Review by the Statutory Auditors. The meeting of the Board of Directors commenced at 1.30 pm and concluded at 2.00 pm. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	BENTLEY COMMERCIAL ENTERPRISES 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022interalia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; and 2. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; Pursuant to Regulations30 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia consider and approved to convene the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022. (As Per BSE Announcement dated on 10.08.2022)
04-May-2022	10-May-2022	Accounts	BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th May 2022 at Mumbai to inter alia consider and approve the Audited Financial Results along with Statement of Assets & Liabilities of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved the appointment of M/s. B. L. Dasharda& Associates, Chartered Accountants (F.R.No.: 112615W)as the Statutory Auditors of the Companyfor a period of five years from the conclusion of ensuing Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. Further, please note that M/s. Azad Jain & Co.,Chartered Accountants, Mumbai (FRN - 006251C), existing Statutory Auditors of the Company, shall hold office till the conclusion of ensuing Annual General Meeting. Kindly take above information on record. Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: 1. Standalone and Audited Financial Results for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; and 2. Approved the appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants (F.R.No.: 112615W), as the Statutory Auditors of the Company for a period of five years from the conclusion of ensuing Annual General Meeting till the conclusion of the 42nd Annual General Meeting of the Company, subject to the approval of the Members at the ensuing Annual General Meeting. Outcome of Board Meeting - Tuesday, 10th May, 2022 (As per BSE Announcement Dated on 10/5/2022)

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Bentley Commercial Enterprises Ltd

Board Meeting