Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 538708 | NSE Symbol : | ISIN : INE937K01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	Econo Trade (India) 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 We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday May 30 2025 inter-alia to consider and take on record the following matter:1.To consider and approve the Audited Standalone Financial Result along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31 2025.2.To consider and approve Mrs. Neha Poddar Company Secretary in Practice having Membership No. A33026 to be appointed as Secretarial Auditor of the company for the financial year 2025-26.3.To consider and approve Mr. Sourabh Jalan (Membership No. 307583) Partner of M/s G. Goenka & Co. Chartered Accountants to be appointed as the Internal Auditors of the Company to conduct the internal audit of the Company for the financial year 2025-26.4.To consider and discuss any other matter with kind permission of the Chairman. Outcome of Board Meeting for Audited Financial Result for the Quarter and year ended March 2025 AFR March 2025 (As per BSE Announcement Dated on 30/05/2025)
29-Mar-2025	29-Mar-2025	Others	This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 29, 2025, in which the following matters were inter alia discussed:1.Reviewed the performance of the Non-Independent Directors and the Board as a whole.2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties. The meeting commenced at 12:30 P.M. and concluded at 02:20 P.M.
04-Feb-2025	13-Feb-2025	Quarterly Results	Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday February 13th 2025 inter-alia to consider and take on record the following matter:1.To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended December 31 2024.2.To consider and discuss any other matter with kind permission of the Chairman In continuation of our letter dated February 4, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i) Approved the Un-Audited Standalone Financial Statements for the third quarter ended December 31, 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(ii)Un-Audited Standalone Financial Results for the third quarter ended December 31, 2024 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:10 P.M. (As Per BSE Announcement Dated on: 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Econo Trade (India) Ltdhas 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 Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 13th 2024 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the Second quarter and half year ended on September 30 2024. 2. To consider and discuss any other matter with kind permission of the Chairman. In continuation of our letter dated November 6, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i)Approved the Un-Audited Standalone Financial Statements for the Second quarter and half year ended September 30, 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(ii)Un-Audited Standalone Financial Results for the Second quarter and half year ended September 30, 2024 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP.The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:35 P.M. (As Per Bse Announcement Dated on 13.11.2024)
03-Sep-2024	03-Sep-2024	AGM	1. Notice and agenda calling the 41st Annual General Meeting (AGM) of the members of the company is scheduled to be held on Saturday, September, 28th, 2024 at 01:00 PM through Video Conferencing (VC), Venue of the AGM shall deemed to be the registered office of the Company. 2. Considered and approved the Director's Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2024 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has appointed Neha Poddar, Practicing Company Secretaries to act as scrutinizer for conducting E-voting. 4. Appointment of Mr. Abbas Mustufa Rupawala (DIN: 10756342) as Non-Executive Non-Independent Director of the company subject to approval of shareholders in the General Meeting on September 28, 2024. REVISED OUTCOME OF BOARD MEETING AS PER THE QUERY LODR RAISED DATED-04.09.24 (As Per BSE Announcement Dated on: 05/09/2024)
03-Aug-2024	09-Aug-2024	Quarterly Results	Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday August 9th 2024 inter-alia to consider and take on record the following matter:To consider and approve the Un-audited Standalone Financial Result along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended on June 30 2024. 2.To consider and approve Mrs. Neha Poddar Company Secretary in Practice having Membership No. A33026 to be appointed as Secretarial Auditor of the company for the financial year 2024 - 25. 3.To consider and approve Mr. Sourabh Jalan (Membership No. 307583) Partner of M/s G. Goenka & Co. Chartered Accountants to be appointed as the Internal Auditors of the Company to conduct the internal audit of the Company for the financial year 2024-25. 4.To consider and discuss any other matter with kind permission of the Chairman. The Board at its meeting held on August 9, 2024, approved unaudited financial results for the quarter ended June 30, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 08/08/2024)
20-May-2024	29-May-2024	Accounts	Econo Trade (India) Ltdhas 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 Econo Trade (India) Limited Has inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter-alia to consider and take on record the following matter: 1.To consider and approve the Audited Standalone Financial Result along with the Audit Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31 2024. 2.To consider and discuss any other matter with kind permission of the Chairman. In continuation of our letter dated May 20, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited Standalone Financial Statements for the financial year ended March 31, 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Audited Standalone Financial Results for the quarter and financial year ended March 31, 2024; and Auditors' Reports with un-modified opinions on the aforesaid Audited Standalone Financial Results for the financial year ended March 31, 2024. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 6:30 P.M. Read less.. Standalone Audited Financial Results for the Fourth Quarter and Financial Year Ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Mar-2024	30-Mar-2024	Others	This is to inform you that the outcome of the Independent Directors Meeting of the Company which has been held on March 30, 2024, in which the following matters were inter alia discussed: 1.Reviewed the performance of the Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors. 3.Assessed the Quality, Quantity and timeless of flow of information between the Company Management and the Board that is necessary for the board to effectively and reasonably perform their duties. The meeting commenced at 12:30 P.M. and concluded at 01:15 P.M. Pursuant to regulation 30of Listing Regulations,please be informed that the Board of Directors at their meeting held today dated-30.03.2024, approved the appointment of CFO Ms. Sachdev Anny Shankarlal & Key Managerial Personnel(KMP) of M/. Econo Trade (India) Limited('The Copany') effective from dated-30.03.2024 as recommended by the Nomination and remuneration Committee and based on approval of the Audit Committee of the Company (As Per BSE Announcement dated on 30.03.2024)
23-Feb-2024	26-Feb-2024	EGM	Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2024 inter alia to consider and approve The Meeting of Board of Directors will be held on Monday 26th February 2024 at 01:00 P.M. at the registered office of the company situated at 16/1A ABDUL HAMID STREET 5TH FLOOR ROOM NO. 5E Kolkata West Bengal India-700069 Revised notice to give intimation for reappointment of Director Mr Irfan Ahmadbhai Belim insteadt of Mrs Jyoti Sureshbhai Kantariya for the 5 (five) consecutive year. (As Per BSE Announcement Dated on 24.02.2024) The Meeting of Board of Directors was held today i.e. Monday, 26th February, 2024 at the registered office of the company situated at 16/1A, Abdul Hamid Street, 5th FLOOR, Room No-5E, Kolkata - 0700069 (As Per BSE Announcement Dated on 26/02/2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Econo Trade (India) Ltdhas 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 Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the Third quarter ended on December 31 2023. 2. To consider and discuss any other matter with kind permission of the Chairman. In continuation of our letter dated February 3, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Un-Audited Standalone Financial Statements for the Third quarter ended December 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Un-Audited Standalone Financial Results for the third quarter ended December 31, 2023; and Limited Review Reports with the aforesaid Un-Audited Standalone Financial Results for the third quarter and nine months ended December 31, 2023. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:00 P.M. Kindly take the same on your record. Adoption of Unaudited financail Results for quarter of Dec 2023 (As Per BSE Announcement Dated on 13/02/2024)
10-Jan-2024	10-Jan-2024	Change in Directors	The Board of Directors of the Company at its meeting held on Wednesday, January 10, 2024 at the Registered office of the Company situated at 16/1A, Abdul Hamid Street, 5th Floor, Room No. 5E, Kolkata - 700069 which commenced at 11:30 A.M. and concluded at 03:15 P.M., inter alia transacted the following business: 1. Mrs. Shekh Hasina Kasambhai, Managing Director of the company, be and is hereby authorized to sign and submit all the documents to IDBI Bank, Howrah Branch, Panchanantala. Managing director Mrs. Shekh Hasina Kasambhai is authorised as signatory in IDBI Bank
04-Nov-2023	10-Nov-2023	Quarterly Results	Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Friday November 10 2023 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the Second quarter ended on September 30 2023. 2. To consider and discuss any other matter with kind permission of the Chairman. We wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Un-Audited Standalone Financial Statements for the Second quarter ended September 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Un-Audited Standalone Financial Results for the Second quarter ended September 30, 2023; and Limited Review Reports with un-modified opinions on the aforesaid Un-Audited Standalone Financial Results for the second quarter ended September 30, 2023. The meeting of the Board of Directors commenced at 02:15 P.M. and concluded at 02:45 P.M. Approval of UFR for September 2023 (As Per BSE Announcement Dated on 10.11.2023)
26-Aug-2023	26-Aug-2023	Change in Directors	The Board of Directors of the Company at its meeting held on Saturday, August 26, 2023 at the Company situated at Eva 1, 105 To 112, Atabhai Chowk Bhavnagar 364002 which commenced at 01:00 P.M. and concluded at 03:00 P.M., inter alia transacted the following business: 1. Approved re-appointment of Mrs. Shekh Hasina Kasambhai, Managing Director of the Company subject to the approval of the shareholders of the Company at their ensuing Annual General Meeting for a further period of 5 years w.e.f. August 26, 2023 till 26th of August, 2028. Further, in compliance with BSE Circular No. LIS/COMP/14/2018-19 dated June 20, 2018 and as per the confirmation received from Mrs. Shekh Hasina Kasambhai, this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or order from any other authority. Reappointment of Mrs. Shekh Hasina Kasambhai as MD of the Company.
07-Aug-2023	14-Aug-2023	Quarterly Results	Econo Trade (India) Ltdhas 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 Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended on June 30 2023. 2. To consider and discuss any other matter with kind permission of the Chairman. In continuation of our letter dated August 7, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Un-Audited Standalone Financial Statements for the first quarter ended June 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Un-Audited Standalone Financial Results for the first quarter ended June 30, 2023; and Limited Review Reports with un-modified opinions on the aforesaid Un-Audited Standalone Financial Results for the first quarter ended June 30, 2023. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 01:15 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.08.2023) Un-Audited Financial Results for the first quarter ended June 30, 2023 and Limited Review Report. (As Per BSE Announcement dated on 02.09.2023)
23-May-2023	30-May-2023	Accounts	Econo Trade (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Econo Trade (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Econo Trade (India) Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 30 2023 inter-alia to consider and take on record the following matter: 1. To consider and approve the audited Financial Result along with the audit Report issued by the Statutory Auditors of the Company for the fourth quarter and year ended on March 31 2023. 2. To consider and discuss any other matter with kind permission of the Chairman. In continuation of our letter dated May 23, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: (i) Approved the Audited Standalone Financial Statements for the financial year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (ii) Audited Standalone Financial Results for the quarter and financial year ended March 31, 2023; and Auditors' Reports with un-modified opinions on the aforesaid Audited Standalone Financial Results for the financial year ended March 31, 2023. The meeting of the Board of Directors commenced at 4:30 P.M. and concluded at 6:30 P.M. Audited Standalone Financial Results for the quarter and financial year ended March 31, 2023; and Auditors' Reports with un-modified opinions on the aforesaid Audited Standalone Financial Results for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)

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Econo Trade India Ltd

Board Meeting