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

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BSE Code : 531840 | NSE Symbol : | ISIN : INE172B01017 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	08-Feb-2025	Quarterly Results	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve unaudited standalone and consolidated quarterly financial results of the Company for quarter ended December 31 2024. Financial Results of the Company for quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 08/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	IEC EDUCATION 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors will be held on Thursday November 14 2024. Inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September 30 2024. We request the exchange to take this information on record. Pursuant to Regulations 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. November 14, 2024 which commenced at 03:00 P.M. and concluded at 5:50 P.M., inter-alia, had considered and approved the following business: 1) Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2024 along with Audit Report. 2) Unaudited Consolidated Financial Results of the Company for the quarter ended September 30, 2024 along with Audit Report. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. November 14, 2024 and approved by the Board of Directors in its meeting held on the same day. Kindly take the above information on record and oblige. Read less.. (As Per BSE Announcement Dated on: 14/11/2024) Pursuant to an email received from BSE Ltd. wherein BSE had intimated that the date in Limited Review Report is incorrect, accordingly, we hereby submit, complete set of Standalone and Consolidated FInancial Results, with correct Limited Review Report. There have been no changes in other particulars. (As per BSE Announcement Dated on 04/12/2024)
28-Aug-2024	31-Aug-2024	AGM	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve time date and place of next Annual General Meeting of the Company and other matters relating to AGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') we wish to inform that, the Meeting of Board of Directors of the Company held today, i.e. August 31, 2024 and inter alia: 1. Based on the recommendations of the Audit Committee, and subject to approval by Shareholders of the Company in ensuing AGM, approved the appointment of as Statutory Auditor of the Company, (Annexure-I) 2. Approved Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for Financial Year ended March 31, 2024 3. Approved the appointment of Preksha Dawet & Associates as Scrutinizer to facilitate remote e-voting & voting to be conducted at AGM 4. Approved holding of Annual General Meeting of the Company on 11:00 AM, 28th September 2024 through Video Conference / Other Audio Video mode (As per BSE Announcement Dated on 31/08/2024)
19-Jul-2024	03-Aug-2024	Quarterly Results	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2024. IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for quarter ended June 30, 2024. Read less.. (As Per BSE Announcement Dated on 27.07.2024) Outcome of Board Meeting as per intimation attached (As Per BSE Announcement dated on 03.08.2024)
25-May-2024	29-May-2024	Quarterly Results	IEC EDUCATION LTD.has 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 Financials Results/ Statements of the Company for Financial Year ended 31 March 2024
13-Feb-2024	13-Feb-2024	Quarterly Results	Outcome of Board Meeting - approval of quaterly financial results for period ended December 31, 2023. Standalone and Consolidated results.
04-Nov-2023	10-Nov-2023	Quarterly Results	IEC EDUCATION LTD.has 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 Quarterly Results for Quarter ended September 30 2023 Approved Quaterly Results (Standalone and Consolidated) for Quarter ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Sep-2023	04-Sep-2023	AGM	Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held today, September 4, 2023, have considered and approved, inter-alia, the following: a) Annual General Meeting b) Appointment of Secretarial Auditor c) Secretarial Auditor Report Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held today, September 4, 2023, have considered and approved, inter-alia, the following: a) Annual General Meeting b) Appointment of Secretarial Auditor c) Secretarial Auditor Report (As Per BSE Announcement dated on 04.09.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited quarterly financial results along with Limited Review Report of the auditors on Financial Statements (Standalone &Consolidated) of the Company for Quarter ended June 30 2023. To fix time date and place of next Annual General Meeting of the Company. To approve Book Closure Date. To approve Cut-off date for the purpose of E-voting at ensuing Annual General Meeting of the Company. To adopt Notice Directors Report Corporate Governance Report & Management Discussion and Analysis Report. To appoint scrutinizer for the purpose of ensuing Annual General Meeting of the Company. Any other matter with the permission of the chair. Please take the same on your records. Pursuant to Regulations 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. August 11, 2023 which commenced at 03:00 P.M. and concluded at 04:40 P.M., inter-alia, had considered and approved the following business: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with Audit Report. The above Financial results have been reviewed by the Audit Committee in its meeting held today i.e. August 11, 2023 and approved by the Board of Directors in its meeting held on the same day. Other Agenda items like approval of date for AGM shall be taken in the next meeting of the Board. Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 11.08.2023)
24-May-2023	29-May-2023	Accounts	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements for the Quarter and the Financial Year ended March 31 2023. We request the exchange to take this information on record. Outcome of Board Meeting - approval of financial statements (audited) alongwith Auditors Report for the year ended March 31, 2023 (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited quarterly financial results of the Company (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2022. You are requested to kindly take the same on record. Kindly refer to our letter dated February 2, 2023 and pursuant to Regulation 30, 33 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that Board of Directors of the Company at its meeting held on Saturday, February 11, 2023 has inter alia approved: 1. The Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended February 11, 2023. The meeting of Board of Directors of the Company commenced at 3:00 PM and concluded at 04:10 PM. We request the exchange to take this information on record. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to the regulations 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of newspaper clippings of publication of the Unaudited financial results for the quarter and nine months ended December 31, 2022, which were approved during the Board Meeting of the Directors of the company held on Saturday, 11th Day of February, 2023 at E-216, East of Kailash, New Delhi - 110065 and published on Sunday, the 12th Day of February, 2023 in 'Financal Express' (English Language) and 'Jansatta'(Hindi Language). Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 13/02/2023)
31-Oct-2022	12-Nov-2022	Quarterly Results	IEC EDUCATION LTD.has 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 This is to inform that next Meeting of Board of Directors of the Company is scheduled to be held on November 12 2022 interalia to consider and approve unaudited quarterly financial results of the Company for quarter ended September 30 2022. Unaudited Quarterly Financial Results of the Company for quarter ended September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Newspaper clippings of the Unaudited Financial Results of the Company (As Per BSE Announcement Dated on 14/11/2022)
25-Aug-2022	30-Aug-2022	Quarterly Results	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Audited financial results along with Audit Report of the auditors on Financial Statements (Standalone & Consolidated) of the Company for Year ended March 31 2022. Unaudited quarterly financial results along with Limited Review Report of the auditors on Financial Statements (Standalone &Consolidated) of the Company for Quarter ended June 30 2022. To consider appointment of Company Secretary of the Company. To recommend appointment of Executive Director on the board of the Company. To consider appointment of Secretarial Auditor for the financial year 2021-22. To change in registered office of the Company To fix time date and place of next Annual General Meeting of the Company. To approve Book Closure Date. To approve Cut-off date for the purpose of E-voting at ensuing Annual General Meeting of the Company. To adopt Notice Directors Report Corporate Governance Report & Management Discussion and Analysis Report. Please take the same on your records. Kindly refer to our letter dated August 25, 2022 and pursuant to Regulation 30, 33 and all other applicable regulations of Listing Regulations, we wish to inform that Board of Directors of the Company held its meeting on Tuesday, August 30, 2022 has inter alia approved: 1. The Audited Standalone and Consolidated Financial Results of the company for the quarter and financial year ended March 31, 2022. (Annexure-I) 2. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. (Annexure-II) Kindly refer to our letter dated August 25, 2022 and pursuant to Regulation 30, 33 and all other applicable regulations of Listing Regulations, we wish to inform that Board of Directors of the Company held its meeting on Tuesday, August 30, 2022 has inter alia approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The meeting of Board of Directors of the Company commenced at 4:00 PM and concluded at 6:45 PM. We request the exchange to take this information on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the provisions of Regulation 30 read with Part A (Para A) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Bhishma Prasad Yadav has tendered his resignation as the Chief Financial Officer of the Company due to his other pre-occupations. At the meeting of the Board of Directors of the Company held on August 30, 2022, the Board has accepted the resignation of Mr. Bhishma Prasad Yadav w.e.f. August 30, 2022 and accordingly, he ceased to be the Chief Financial Officer of the Company with effect from close of business hours on August 30, 2022. You are requested to take the above information on record. (As Per BSE Announcement Dated on 31/08/2022) With reference to captioned subjected and in pursuant to the regulations 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of newspaper clippings of intimation of the Audited Financial Results for the quarter ended March 31, 2022, which was approved in the meeting of Board of Directors held on Tuesday, the 30th Day of August, 2022 at the E-216, East of Kailash, New Delhi - 110065, published on Thursday, the 01st Day of September, 2022 in 'Financial Express' (English Language) and Jansatta (Hindi Language). Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 1/9/2022)
27-Jun-2022	29-Jun-2022	Change in Auditors	IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve i. Review and explore avenues under National Education Policy issued by Ministry of Human Resource Development Government of India. ii. Formulation of strategy on revival of business operations of the Company. iii. Appointment of Statutory Auditor of the Company. iv. Fixation of time date and place of Extra-ordinary General Meeting of the Company. You are requested to kindly take the same on record. Pursuant to all applicable provisions of the listing regulations we wish to inform that Board of Directors of the company at its meeting held on Wednesday, June 29, 2022, had discussed and interalia approved the following: i. Appointment of APT & Co. LLP, Chartered Accountants (FRN: 014621C/N500088) as Statutory Auditor appointed in casual vacancy, to hold office upto the date of ensuing Annual General Meeting of the Company. ii. Recommendation of re-appointment of Mr. Bijoy Kumar Pandit as Independent Director of the Company for second tenure of his Directorship w.e.f. September 02, 2022. (Annexure-1) iii. Convening of Extra-ordinary General Meeting ('EGM') of the Company on Monday, July 25, 2022 at 10:00 AM at ISKCON Temple, East of Kailash, New Delhi-110065. iv. Authorisation of Mr. Girish Kumar (OSD Projects) to identify skill development programmes and submit proposals thereof. (As per BSE Announcement Dated on 29/06/2022)
17-May-2022	30-May-2022	Accounts	Audited Results IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve Audited financial results along with Audit Report of the auditors on Financial Statements (Standalone & Consolidated) of the Company for Year ended March 31, 2022. Please take the same on your records. The Board Meeting to be held on 31/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 31/05/2022 has been revised to 30/05/2022. (As Per BSE Announcement Dated on 30-05-2022)

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IEC Education Ltd

Board Meeting