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

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BSE Code : 544058 | NSE Symbol : MUFTI | ISIN : INE220Q01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	22-May-2025	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025; and consider and recommend dividend if any on equity shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on :22.05.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Board Meeting to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Financial Results for the Quarter and Nine Months ended December 31, 2024 Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 31/01/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter a Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
31-Jul-2024	06-Aug-2024	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 06.08.2024)
30-Jul-2024	30-Jul-2024	AGM	1. The Twenty-fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), 2. Fixed the Record date as August 21, 2024, for payment of the proposed dividend, 3. Proposed the appointment of M/s. MSKC & Associates, Chartered Accountants (Firm Registration No.: 001595S) as the Statutory Auditors
24-May-2024	30-May-2024	Final Dividend	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2024 and consider and recommend dividend if any Audited Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on: 30/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 (As per BSE Announcement Dated on 14/02/2024)
08-Jan-2024	16-Jan-2024	Quarterly Results	Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half-year ended September 30 2023 Consolidated and Standalone Unaudited Financial Results for the Quarter and Six Months ended September 30, 2023 (As Per BSE Announcement Dated on 16.01.2024)

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Credo Brands Marketing Ltd

Board Meeting