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

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BSE Code : 543938 | NSE Symbol : | ISIN : INE0POP01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	26-May-2025	Accounts	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Consider and approve the Audited Financial Results of the Company for the half year and financial year ended March 31 2025; 2. Recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25; 3. Take on record any other business as may be considered necessary; Outcome of the Board Meeting dated May 26, 2025 of the Company is attached herewith (As Per BSE Announcement dated on 26.05.2025)
27-Feb-2025	06-Mar-2025	Interim Dividend	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Thursday March 06 2025 at 1:30 p.m. at the registered office of the Company inter alia to: 1. To consider and approve first Interim Dividend on Equity Shares of the Company for the financial year 2024-25; and 2. Other matters with permission of chairperson. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on Thursday, March 06, 2025, at registered office of the Company at 604, Quantum Tower, Off S.V. Road, Rambaug, Malad (West), Mumbai- 400064, inter-alia considered and approved following Businesses: 1. Approval of Declaration of First (1st) Interim Dividend: Approved the Declaration of 1st Interim Dividend of INR 0.80/- per Equity Share i.e. 8% on face value of INR 10/- per Equity Share for the financial year 2024-25 amounting to INR 27,50,464/- (In Indian Rupees Twenty-Seven Lakh Fifty Thousand Four Hundred and Sixty-Four Only). 2. Appointment of Secretarial Auditor: Approved the appointment of Ronak Jhuthawat & Co., Company Secretaries, Udaipur, Rajasthan as the Secretarial Auditors of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 06/03/2025)
04-Nov-2024	12-Nov-2024	Half Yearly Results	Acceleratebs India Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the forthcoming meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Tuesday November 12 2024 at 4:00 p.m. at the registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the half year ended September 30 2024 Unaudited Financial Results for the half year ended September 30, 2024 considered and approved in the Board Meeting held on Tuesday, November 12, 2024 (As per BSE Announcement dated on 12/11/2024)
13-Sep-2024	13-Sep-2024	Bonus Issue	We hereby inform you that the Board of Directors at their Meeting held on Friday, September 13, 2024 inter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday, September 12, 2024. being fixed for that purpose.
22-Jul-2024	26-Jul-2024	Bonus Issue	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve and recommend the proposal to issue Bonus Equity Shares the Company The Board of Directors of the Company in their Board Meeting held on Friday, July 26, 2024 approved the proposal to issue Bonus Equity Shares in the proportion of 3:5 i.e. 3(Three) Equity Shares of INR 10/- each (Indian Rupees Ten each) for every 5(Five) Equity Shares of INR 10/- (Indian Rupees Ten each) each held by the Shareholders of the Company as on record date, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company Read less.. The Board of Directors of the Company in their Board Meeting held on Friday, July 26, 2024 considered and approved the Re-appointment of Amita Desai & Co. as Secretarial Auditor and Appointment of Anish Mehta & Associates as Internal Auditor of the Company (As Per BSE Announcement Dated on 26.07.2024)
08-May-2024	16-May-2024	Final Dividend	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Notice is hereby given to inform you that the 1st Meeting of the Board of Directors of AccelerateBS India Limited for the financial year 2024-25 is scheduled to be held on Thursday May 16 2024 for consideration and approval of Audited Financial Results for the half year and financial year ended March 31 2024 and recommendation of Final Dividend for the financial year 2023-24 Outcome of the Board Meeting dated May 16, 2024 of the Company is attached herewith. (As Per BSE Announcement dated on 16.05.2024)
31-Oct-2023	07-Nov-2023	Half Yearly Results	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure) Regulation 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 07 2023 at 3:00 p.m. at the registered office of the Company inter alia to consider the approve of the Unaudited Financial Results of the Company for the half year ended September 30 2023. Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Update on board meeting due to some clerical error in the prior intimation. Pursuant to Regulation 29 (1) of the SEBI (Listing Obligation and Disclosure) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 07, 2023, at 3:00 p.m. at the registered office of the Company, inter alia, to consider the approve of the Unaudited Financial Results of the Company for the half year ended September 30, 2023. (As Per BSE Announcement Dated on 01.11.2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 07, 2023, inter-alia has considered and approved the following business: 1. Un- Audited Financial Results for the half year ended September 30, 2023 prepared pursuant to Regulation 33 of the Listing Regulations; Unaudited Financial Results for the half year ended September 30, 2023 considered and approved in the Board Meeting held on November 07, 2023 (As Per BSE Announcement Dated on 07/11/2023)
23-Aug-2023	23-Aug-2023	AGM	In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held on August 23, 2023, has inter-alia transacted the following business: 1. Approval of Board Report for financial period September 09, 2022 to March 31, 2023. 2. Increase in the Investment limits for Non-Resident Indians and Overseas Citizens of India from 10% to 24% subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 3. Re-constitution of the Nomination and Remuneration Committee. 4. Increase in Authorized Share Capital from Rs. 4,00,00,000/- (Rupees Four Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) 5. Convening of 1st Annual General Meeting of the Company and Book Closure.
28-Jul-2023	08-Aug-2023	Accounts	Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Approval of the Audited Financial Results of the Company for the financial period from September 09 2022 to March 31 2023. 1. The Board of Directors duly considered and approved the Audited Standalone Financial Results of the Company for the half year ended and financial period from September 09, 2022 to March 31, 2023 2. Appointment of M/s. Amita Desai & Co., Practicing Company Secretaries, Mumbai as a Secretarial Auditor of the Company for the FY 2023-24; 3. Appointment of Mrs. Ami Keyur Shah, Director and Chief Financial Officer of the Company as Internal Auditor of the Company for the FY 2023-24; 4. Recommendation for the appointment of M/s. K S Sanghvi & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for a period of 5 years till the conclusion of 06th Annual General Meeting of the Company to be held in the year 2028; Approved the Audited Standalone Financial Results of Company for half year ended and financial period from Sep 09 2022 to March 31, 2023. (As per BSE Announcement Dated on 08/08/2023) This is to inform you that on August 08, 2023, we had intimated to the Stock Exchange, out come of Board Meeting ('outcome') dated August 08, 2023 in which the board inter-alia approved appointment of M/s Bhushan Khot & Co., Chartered Accountants, Mumbai as Internal Auditor for financial year 2023-24. However, due to an inadvertent typographical error the name of Internal Auditor was mentioned as Mrs. Ami Keyur Shah, Director and Chief Financial Officer in outcome. In this regard shareholders and all other stakeholders of the Company are requested that name of the Internal Auditor as mentioned in the outcome to be read as M/s Bhushan Khot & Co., Chartered Accountants, Mumbai instead of Mrs. Ami Keyur Shah, Director and Chief Financial Officer. All other details given in the outcome shall remain unchanged. (As Per BSE Announcement Dated on 04/09/2023)

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AccelerateBS India Ltd

Board Meeting