Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 512493 | NSE Symbol : | ISIN : INE590B01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	14-Aug-2025	Quarterly Results	Garnet International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2025 along with Limited Review Report of Auditors as on that date. 2. To approve the draft notice of 43rd AGM along with board report and allied matters. 3. To consider and fix record date and/or book closure date for the purpose of AGM. 4. To conduct any other matter with the permission of the Chair.
22-May-2025	30-May-2025	Accounts	Garnet International 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 to inter alia. 1. To consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2025. 2. To discuss any other matter with permission of the Chair. Further as per Companys Code of Conduct for Insider Trading the trading window for dealing in securities of the Company has already been closed for all the Directors and other persons covered under the Code from the closure of business hours of 31st March 2025 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges. Appointment of Secretarial Auditor Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2024 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 14th February, 2025 at 205, ALT F Success Tower, Tower B, Suncity Success Tower, Golf Course Ext. Road, Sector 65, Gurugram, Haryana 122005, inter alia, considered and approved the following - 1. The Unaudited Financial Results for quarter and nine months ended on 31st December, 2024 along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025)
02-Dec-2024	13-Dec-2024	EGM	Preferential Issue of shares & Inter alia, to consider and approve : (1) the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants, through Preferential Issue, Private Placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Revised Outcome of Board Meeting held on December 13, 2024. (As per BSE Announcement dated on 13/12/2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Submission of Un-audited Financial Results for Qtr. & Half Year Ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2024 along with Limited Review Report of Auditors as on that date. 2. To approve the draft notice of 42nd AGM along with board report and allied matters. 3. To consider and fix record date and/or book closure date for the purpose of AGM. 4. To conduct any other matter with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
03-Jul-2024	03-Jul-2024	Others	We wish to inform you that the Board of Directors at their meeting held on 03rd July 2024, has taken the note of communication received from BSE for non-compliance of provisions under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to SDD software. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company considered and placed its concern on the above non-compliance & took note of the same
21-May-2024	30-May-2024	Accounts	GARNET INTERNATIONAL 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 1. The Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2024. 2. To discuss any other matter with permission of the Chair. Outcome of Board Meeting Submission of Audited Standalone and Consolidated Financial Results of Year Ended 31 March 2024 (As Per BSE Announcement Dated on 30.05.2024)
18-Mar-2024	18-Mar-2024	Change in Directors	Disclosure under Regulation 30 of SEBI LODR 2015 - Appointment of Independent Director.
17-Jan-2024	25-Jan-2024	Quarterly Results	GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Thursday 25th January 2024 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. This is to inform you that in the meeting of the Board of Directors held on Thursday, the 25th January 2024, the Board has transacted the following business: 1. Financial Results. Approved & adopted the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Month ended on 31st December 2023 for the Financial Year ending 31st March 2024, together with Limited Review Report by Statutory Auditors. Copy of the said Results along with Limited Review Report by Statutory Auditors, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed with this letter. (As per BSE Announcement Dated on 25/01/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	GARNET INTERNATIONAL 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 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of the Company is scheduled on Tuesday, 14th November, 2023 to consider the following business: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. In accordance with the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has already been closed from Oct. 01, 2023 and shall re-open 48 hours after the declaration of Financial Results to the Stock Exchange. Kindly take the note of the same. Thank you Submission of Standalone & Consolidated Unaudited Financial Results for Qtr. & Half Year Ended 30th September 2023. Submission of Results. (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	GARNET INTERNATIONAL 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 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 2023 along with Limited Review Report of Auditors as on that date. 2. To conduct any other matter with the permission of the Chair. Un-audited Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2023 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 14th August 2023, inter alia, has approved the Un-audited Standalone and Consolidated Financial Results for Quarter Ended 30th June 2023. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 14.08.2023)
14-Jul-2023	14-Jul-2023	AGM	Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 14th July 2023, inter alia, has approved the following: 1. The Forty-First (41st) AGM of the Company shall be held on Monday, 21st August, 2023. 2. The Register of Members and the Share Transfer Books of the Company will remain closed from August 15, 2023 to August 21, 2023 (both days inclusive) for the purpose of Annual General Meeting. Kindly acknowledge the receipt and take the same on record.
30-May-2023	06-Jun-2023	Right Issue	GARNET INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 inter alia to consider and approve 1. To discuss on raising funds required for business needs & expansion and allied activities. 2. Any Other Matters with the Permission of the Chair. The Board of Directors of the Company at their meeting held today i.e. June 06, 2023, approved the raising of funds, through issuance and allotment of equity shares of face value ? 10 each ('Equity Shares') for an aggregate amount less than ? 40.00 crores (Rupees Forty Crores), on rights basis on such terms (to be decided later) to the eligible equity shareholders of the Company, as on the record dated (to be notified subsequently), subject to receipt of regulatory/ statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI LODR Regulations 2015, the Companies Act, 2013 and rules made thereunder, as amended from time to time and approved other related matters. (As per BSE Announcement Dated on 06/06/2023)
20-May-2023	30-May-2023	Accounts	GARNET INTERNATIONAL 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 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 to inter alia consider and approve the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March 2023. In terms of Regulations 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) (''Listing Regulations'') along with the Audit Report of the Company in respect of both, for the financial year ended 31st March 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The said results are also available on the Company''s website at www.garnetint.com. In terms of Regulations 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we forward herewith the Audited Financial Results (Consolidated and Standalone) (''Listing Regulations'') along with the Audit Report of the Company in respect of both, for the financial year ended 31st March 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The said results are also available on the Company''s website at www.garnetint.com. (As Per BSE Announcement Dated on 30.05.2023)

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Garnet International Ltd

Board Meeting