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

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BSE Code : 531237 | NSE Symbol : | ISIN : INE972E01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	16-May-2025	Accounts	Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended March 31, 2025 Further to our letter dated April 28, 2025, regarding intimation of Board Meeting to consider and approve, inter-alia, the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025, this is to inform you that the Board Meeting stand postponed to Tuesday, May 13, 2025. (As per BSE Announcement Dated on 03/05/2025) Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 13.05.2025) Audited financial Results of the company for the quarter and financial year ended March 31,2025. (As Per BSE Announcement Dated on: 16/05/2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice of Board Meeting for approval of Unaudited Financial Results of the Company for the quarter and half year ended December 31 2024. Unaudited Financial Results for the quarter ended 31 December,2024. (As Per BSE Announcement dated on 12.02.2025)
03-Feb-2025	10-Feb-2025	Preferential Issue	Preferential Issue of shares Outcome of board meeting for Fund Raising and change in auditor. (As Per BSE Announcement dated on 10.02.2025)
23-Jan-2025	03-Feb-2025	Preferential Issue	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Fund Raising Further to our letter dated January 23, 2025, regarding intimation of Board Meeting to consider fund raising, this is to inform you that the Board Meeting stand postponed to Monday, February 3, 2025 due to unavailability of directors. Accordingly, the Board meeting to consider fund raising will be held on Monday, February 3, 2025 at 3:00 P.M at the Registered Office of the Company (As per BSE Announcement Dated on 28/01/2025)
06-Dec-2024	06-Dec-2024	Change in Directors	Appointment of Additional director, CEO and resignation of Independent Director.
21-Nov-2024	21-Nov-2024	Change in Directors	Cessation of Mr. Mustafa Mohammad as Director of the Company
05-Nov-2024	12-Nov-2024	Quarterly Results	DHRUVA CAPITAL SERVICES LTD.has 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 To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended September 30 2024. Unaudited Financial Results for the quarter ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024)
22-Oct-2024	22-Oct-2024	Change in Other Executives	Outcome of Board Meeting
05-Aug-2024	12-Aug-2024	Quarterly Results	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Financial Results for the quater ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
04-Jul-2024	10-Jul-2024	Change in Directors	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve amongst other items of the agenda the following: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today July 10, 2024, interalia, considered and approved/noted the following: (As Per BSE Announcement dated on 10.07.2024)
23-May-2024	30-May-2024	Accounts	DHRUVA CAPITAL SERVICES LTD.has 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 amongst other items of the agenda the following: We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2024 at the Corporate office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved: Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve items of the agenda: We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 12.02.2024 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved Please find attached herewith the Standalone Unaudited Financial Results along with Limited Review Report of our Company. Kindly take the same on your record. (As Per BSE Announcement Dated on 12/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve items of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.11.2023 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved Please find attached herewith the Standalone Unaudited Financial Results along with Limited Review Report of our Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	DHRUVA CAPITAL SERVICES 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 amongst other items of the agenda. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.08.2023 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved in the meeting. Enclosed herewith are, 1. Standalone Unaudited Financial Results of our Company for the quarter ended on 30th June, 2023. 2. Limited Review Report of these results, given by the Auditor''s of our Company. Kindly take the same on records. (As Per BSE Announcement Dated on 14.08.2023)
13-Jul-2023	13-Jul-2023	Takeover of the Company	With respect to the above captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of the intimation dated June 28, 2023 and July 5, 2023 by M/s. Swaraj Shares & Securities Pvt. Ltd., Merchant Bankers, we would like to inform you that the Board of Director of the Company at its meeting held today has inter alia, taken on record the following:

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Dhruva Capital Services Ltd

Board Meeting