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

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BSE Code : 543475 | NSE Symbol : | ISIN : INE0KCM01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Apr-2025	26-Apr-2025	Change in Directors	The Board approved the appointment of Mr. Abhinaya Verma as an Additional Director, (Designated as Non-Executive Independent Director) of the Company w.e.f. 26th April,2025, for a period of 5 years subject to approval of shareholders in the ensuing General Meeting
27-Jan-2025	27-Jan-2025	Others	The Board of Directors of the Company in its meeting held on 27' January, 2025 has, inter-alia: Approved Sale/Disposal of Property Situated at Flat Number Ta-512, Topaz -A, 5th Floor, Urbana Jewels Apartment, Sanganer, District - Jaipur - State - Rajasthan - 302029 having an area of 1995.01 Sq ft, on such terms and conditions as may be deemed fit and in the best interest of the Company.
30-Dec-2024	30-Dec-2024	Change in Registered Address	the Board of Directors of the Company in its meeting held on 30th December, 2024 has, inter-alia, approved 1. to Change in Corporate Office address of the Company. 2. to Shift of Books of Accounts and other relevant Documents of the Company.
06-Dec-2024	06-Dec-2024	Change in Other Executives	Pursuant to Regulations 6 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 6th December, 2024 has, inter-alia, approved the appointment of Ms. Lalitha Padmanabhan (Membership No. A67308) as a Company Secretary and Compliance Officer with effect from 6th December, 2024, in accordance to the verification made by the Company and its Nomination and Remuneration Committee. The Board members in the meeting held today, 6th December 2024 approved the Appointment of Ms. Lalitha Padmanabhan (A67308) as the Company Secretary and Compliance Officer with effect from 06.12.2024 .
06-Nov-2024	13-Nov-2024	Half Yearly Results	Ekennis Software Service 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 1. the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. noting of the Resignation of Company Secretary cum Compliance Officer; 3. any other matter with the permission of Board. 1. Considered and approved the Un-audited Financial Results for the half year ended as on 30th September, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report as Annexure-A. 2. Noted the Resignation of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 13.11.2024)
02-Aug-2024	09-Aug-2024	Accounts	Ekennis Software Service 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 -Directors Report for the Financial Year 2023-24. -fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting. -the draft notice for the 5th Annual General Meeting of the Company for the Financial Year 2023-24 and also to fix the date time and venue for the same. -Any other relevant matter with the permission of the Chairperson. This is to inform you that the Board of Directors of the Company in its Board meeting held on Friday, 9th August, 2024 has considered and approved Directors'' Report and Notice for the Annual General Meeting for the Financial Year 2023-24. The 5th Annual General Meeting, is scheduled to be held on 16th September, 2024 and other matters as attached. (As Per BSE Announcement dated on 09.08.2024)
21-May-2024	28-May-2024	Accounts	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Ekennis Software Service Ltd has informed BSE pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 26th May 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other matters with the permission of Chair . With reference to our letter dated 21-05-2024, the Board of Directors of the Company in its meeting held on 28th May, 2024 has, inter-alia, transacted the following business: Reviewed and approved the Audited Financial Results (Consolidated and Standalone ) of the Company for the half-year & year ended on 31st March, 2024 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors, as Annexure I and other matters as attached Read less.. Standalone and Consolidated Financial Results as on 31st March, 2024 in the meeting held on 28th May 2024 (As Per BSE Announcement Dated on 28.05.2024)
31-Oct-2023	03-Nov-2023	Accounts	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Ekennis Software Service Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 3rd November 2023 inter alia 1. To consider the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Any other matter with the permission of Board. Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 UnAudited Financial Resullts for the Half Year ended 30th September''2023 (Standalone and Consolidated) (As per BSE Announcement Dated on 03/11/2023)
22-Sep-2023	22-Sep-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer w.e.f. September 22, 2023. Appointment of Ms. Tejaswi Agarwal as Company Secretary and Compliance Officer of the Company w.r.t. updation in authorization of KMP w.e.f. 22nd September, 2023.
01-Aug-2023	10-Aug-2023	AGM	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 at 11:30 A.M. inter-alia to consider the following matters: - 1. To approve Directors Report for the Financial Year 2022-23. 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting and payment of dividend. 3. To approve the draft notice for the 4th Annual General Meeting of the Company for the financial year 2022-23 and also to fix the date time and venue for the same . 4. Any other matters. This is to inform you that the Board of Directors of the Company in its Board meeting held on Thursday, 10th August, 2023 has considered and approved Directors'' Report and Notice for the Annual General meeting for the Financial Year 2022-23. The 4th Annual General meeting, is scheduled to be held on 11th September, 2023 and other matters as attached . (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	26-May-2023	Accounts	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 26th May 2023 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended on 31st March 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other matters with the permission of Chair . In continuation of our letter dated 18th May, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Audited Financial Results (Consolidated and Standalone) for the Half-year / Year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 12:45 pm. Kindly acknowledge the receipt With reference to our letter dated 18-05-2023, the Board of Directors of the Company in its meeting held on 26th May, 2023 has, inter-alia, transacted the following business: Reviewed and approved the Audited Financial Results ( Consolidated and Standalone ) of the Company for the half-year & year ended on 31st March, 2023 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors, as Annexure I and other matters as attached (As Per BSE Announcement dated on 26.05.2023)
02-Mar-2023	10-Mar-2023	Change in Registered Address	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 10th March, 2023, inter-alia, to consider and approve shifting of Registered Office of the Company within the local limits and any other matter with the permission of Board. Pursuant to Regulation 30 of SEBI (LODR) regulations, 2015 and with further reference to our letter dated 2nd March, 2023, the Board of Directors of the Company in its meeting held on 10th March, 2023 has, inter-alia, approved the following: 1. Shifting of Registered Office within local limit of City . 2. Approval for keeping of books of accounts and other relevant documents of the Company at the Corporate Office. (As Per BSE Announcement dated on 10.03.2023)
04-Nov-2022	12-Nov-2022	Half Yearly Results	Ekennis Software Service Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. the un-audited Financial Results along with Limited Review Report of the Company for the Half year ended on 30th September 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. appointment of Chief Financial Officer (CFO) designated as Key managerial Personnel of the Company. 3. any other matter . Outcome of Board Meeting of the Company held on 12th November, 2022. (As Per BSE Announcement Dated 12.11.2022)
07-Oct-2022	07-Oct-2022	Others	This is to inform you that the Board of Directors of the Company in its Board meeting held, on Friday, 7th October, 2022 has considered and approved incorporation of a USA Based wholly owned subsidiary(WOS) of the Company . Intimation of Incorporation of a USA based Wholly Owned Subsidiary Company under Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 26.10.2022)
27-Sep-2022	14-Sep-2022	Others	Board approved :- 1. Based on the recommendation of the Nomination and Remuneration Committee ('NRC') and prior approval of Audit Committee ('AC'), Board approves appointment of Mr. Vikas Sharma as the Chief Executive Officer (CEO) of the Company, designated as Key managerial Personnel (KMP) pursuant to Section 203 of Companies Act, 2013. 2. Approved and Adopted Amended Policy on Prevention of Sexual Harassment at Workplace Framed in accordance with the Provisions of POSH Act, 2013. 3. Noting of successful registration of the company at Walmart Marketplace, it will allow the Company to have Global Market place as a seller providing an edge over authenticity of sale mechanism. This is to inform you that the Board of Directors of the Company in its Board meeting held, on Wednesday, 14th September, 2022 has considered and approved on Basis of the recommendation of the Nomination and Remuneration Committee ('NRC') and prior approval of Audit Committee ('AC'), appointment of Mr. Vikas Sharma as the Chief Executive Officer (CEO) of the Company, designated as Key managerial Personnel (KMP) pursuant to Section 203 of Companies Act, 2013 and other matters as attached Appointment of Mr. Vikas Sharma as Chief Executive Officer(CEO) of the Company with effect from 14th September 2022. (As Per BSE Announcement dated on 14.09.2022)

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Ekennis Software Service Ltd

Board Meeting