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

LOGIN HERE

Cancel

BSE Code : 541983 | NSE Symbol : | ISIN : INE492Y01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	12-Nov-2024	Half Yearly Results	Innovative Ideals And Services (India) Ltdhas 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 the Unaudited Financial Results of the Company for the Half Year ended on September 30 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 12/11/2024)
24-May-2024	30-May-2024	Accounts	Innovative Ideals And Services (India) Ltdhas 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 Audited Financial Results of the Company for the half year and financial year ended on March 31 2024 along with the Audit Report for the corresponding period Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
29-Nov-2023	05-Dec-2023	EGM	Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve Migration of the Company from SME Platform of BSE Limited (BSE SME) to the Main Board of BSE Limited and/or National Stock Exchange of India Limited subject to the approval of members of the Company. Outcome of Board Meeting held on December 05, 2023 (As Per BSE Announcement Dated on 05.12.2023)
02-Nov-2023	10-Nov-2023	Half Yearly Results	Innovative Ideals And Services (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 Unaudited Financial Results of the Company for the Half Year ended on September 30 2023 Results - Financial Results September 30, 2023 Outcome of Board Meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023)
29-Aug-2023	29-Aug-2023	Change in Directors	Changes in Independent Directors of the Company Resignation of Independent Director
27-Jun-2023	27-Jun-2023	Change in Auditors	The Board of Directors has approved the appointment of M/s. Keyur Shah and Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by resignation.
06-May-2023	30-May-2023	Accounts	Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on March 31 2023 along with the Audit Report for the corresponding period. Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on March 31, 2023 along with the Audit Report for the corresponding period (As per BSE Announcement Dated on 15/05/2023) Innovative Ideals And Services (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 the Audited Financial Results of the Company for the half year and financial year ended on March 31, 2023 along with the Audit Report for the corresponding period (As Per BSE Announcement Dated on 23.05.2023) Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023)
25-Apr-2023	25-Apr-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer.
03-Nov-2022	14-Nov-2022	Half Yearly Results	Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Half Year ended on 30th September 2022. the Board of Directors of the Company at its meeting held today has inter alia considered and approved the Unaudited Financial Results for the half year ended September 30, 2022, along with the review report of Auditors thereon. the Board of Directors of the Company has inter alia considered and approved the Unaudited Financial Results for the half year ended September 30, 2022, along with the review report of Auditors thereon (As Per BSE Announcement Dated on 14.11.2022)
24-Sep-2022	24-Sep-2022	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company.
23-Jul-2022	23-Jul-2022	Change in Directors	Outcome of Board Meeting Held on 23rd July, 2022.
23-May-2022	31-May-2022	Accounts	Audited Results Innovative Ideals And Services (India) Ltdhas 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 the Audited Financial results of the company for the half-year and year ended March 31, 2022. (As Per BSE Announcement Dated 30.05.2022) Outcome of Board Meeting held on 31st May, 2022. (As Per BSE Announcement Dated on 31/05/2022)
04-Feb-2022	12-Feb-2022	Right Issue	Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the following business: i. Proposal for raising of funds by issuance of equity shares through Rights issue. ii. Increase in Authorized Share Capital of the Company. iii. Alteration of Clause in Memorandum of Association and Article of Association. iv. To seek approval of the members of the Company for the above referred items if recommended by the Board by way of EOGM or by Postal Ballot Notice. Pursuance to Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to place on record that the Board of Directors of the Company at its meeting held today i.e., February 12, 2022, have approved to raise funds by way of rights issue for an amount not exceeding Rs. 25 Crore and its allied business. For complete details please refer to the attachment (As Per BSE Announcement Dated on 12.02.2022)
03-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results Outcome of Board Meeting held on Saturday, November 13, 2021. (As Per BSE Announcement dated on 13.11.2021)
16-Jun-2021	07-Jul-2021	Accounts	Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial results of the company for the half year and year ended March 31, 2021. Appointment of Chief Financial Officer (CFO) and KMP of the Company. Outcome of Board Meeting Innovative Ideals And Services (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve the Audited Financial results of the company for the half-year and year ended March 31, 2021. (As Per BSE Announcement Dated 30.06.2021)

1 2

LOGIN HERE

Innovative Ideals and Services India Ltd

Board Meeting