Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 511391 | NSE Symbol : | ISIN : INE661M01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	INTER GLOBE FINANCE 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 Board meeting Intimation for consideration & approval of unaudited standalone financial results for the quarter ended 31st December 2024 alongwith other routine business. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	INTER GLOBE FINANCE 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 Board Meeting to be held on Thursday the 14th day of November 20241 at 03:00 PM to consider & approve the standalone unaudited financial results for the quarter ended September 30 2024 alongwith other routine business Approval & consideration of Standalone Unaudited Financial Results for quarter & half year ended 30.09.2024 alongwith ither routine business (As Per Bse Announcement Dated on 14.11.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Notice Is Hereby Given That The Thirty First Annual General Meeting Of The Members Of M/S Inter Globe Finance Limited Will Be Held On Monday, the 30th day of september, 2024 at 11:00 AM through VC/OAVM In Addition to Board Meeting Outcome dated 29.08.2024 (As Per BSE Announcement dated on 16.09.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	INTER GLOBE FINANCE 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 the unaudited standalone financial results for the quarter ended June 302024 alongwith other routine business consideration & approval of unaudited standalone financial results for the quarter ended June 30, 2024 alongwith other routine business (As per BSE Announcement dated on 14/08/2024)
17-May-2024	29-May-2024	Accounts	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 30 & Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements)Regulations 2015 we would like to inform you at the meeting of the Board of Directors scheduled to be held on Monday the 27th day of May 2024 at 4:00 PM at the registered office of the Company to consider & approve the audited financial results for the Quarter & year ended March 31 2024 & to allot 7660000 Convertible Warrants of Rs. 10/-eat at a price not less than Rs. 46.50/- to Promoters and Non-Promoters on Preferential basis on 27th May 2024 INTER GLOBE FINANCE 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 the Audited Standalone Financial Results for the Quarter & Year ended 31st March, 2024 along with other routine business (As per BSE Announcement Dated on 23/05/2024) In pursuant to Regulation 29(1)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 27TH May, 2024 at 4:00 p.m. at the registered office of the Company, the Board has considered and approved the following: The Board took on record the In-principle approval letter vide their letter bearing No. LOD/PREF/AB/FIP/275/2024-25 dated 15th May 2024 as per Regulation 28(1) of the Securities and Exchange Board of India LODR Regulations, 2015, wherein the SE (The BSE) wherein the BSE has accorded their approval for the issue of 76,60,000 Convertible Warrants into 76,60,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 46.50/- to promoters & non promoters on preferential basis as per Securities and Exchange Board of India (LODR) Regulations, 2015; ATTACHED HEREWITH BM OUTCOME THE BOARD TOOK ON RECORD THE IN-PRINCIPLE APPROVAL LETTER WHEREIN THE BSE HAS ACCORDED THEIR APPROVAL FOR THE ISSUE OF 76,60,000 CONVERTIBLE WARRANTS INTO EQUITY SHARES OF RS. 10 EACH TO PROMOTERS AND NON PROMOTERS ON PREFERENTIAL BASIS. Read less.. (As Per BSE Announcement Dated on 27.05.2024) Approval of Audited Financial results alongwith other routine business (As Per BSE Announcement Dated on 29.05.2024)
23-May-2024	29-May-2024	Accounts	INTER GLOBE FINANCE 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 the Audited Standalone Financial Results for the Quarter & Year ended 31st March 2024 along with other routine business
17-Feb-2024	21-Feb-2024	Raising funds through Debt Instr.	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve Board Meeting Intimation for evaluating & approving the best 7 most suitable alternative for fund raising Outcome of Board Meeting (As per BSE Announcement Dated on 21/02/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that pursuant to Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of February 2024 at the Registered office of the Company to transact the following business : 1. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 to inter alia consider approve and take on record the Unaudited Standalone Financial Results of the Company for the 3rd quarter ended on 31st December 2023 2. To consider & approve the Limited Review Report on the Financial Statements for the 3rd Quarter ended on 31st December 2023 3. Any other matter with the permission of the Chairman. Unaudited Financial Results for quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
17-Jan-2024	20-Jan-2024	Preferential Issue	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve 1) To consider proposal for raising of funds through issuance of secured and/or unsecured debt or issuance of equity shares or any other equity linked instruments or securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or equity securities/preferential issue or fully or partly paid Right issue or through any other permissible mode and/or combination thereof as may be considered appropriate including not limited to warrants depository receipts FCCBs FCEBs or any combination thereof by way of a public or preferential offer in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations 2018 ; Outcome of Board Meeting (As per BSE Announcement Dated on 20/01/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday the 9th day of November 2023 at 03:00 PM to consider & approve the Unaudited Financial Results for the half year & quarter ended September 30 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 09/11/2023)
23-Aug-2023	23-Aug-2023	AGM	Outcome of Board Meeting
02-Aug-2023	10-Aug-2023	Quarterly Results	INTER GLOBE FINANCE LTD.has 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 Board Meeting to be held on Thursday the 10th day of August 2023 at 03:00 PM to consider & approve the unaudited financial results alongwith other routine business Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	29-May-2023	Accounts	INTER GLOBE FINANCE 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 1. To consider and approve the Audited Standalone Financial Results for the Quarter & year ended 31st March 2023 alongwith other routine business. Outcome of Board Meeting held on Monday, the 29th day of May, 2023 (As Per BSE Announcement Dated on 02.06.2023)
31-Mar-2023	04-Apr-2023	Change in Directors	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 inter alia to consider and approve Reappointment of Navin jain(DIN - 01197626) as Chairman & Managing Director for a further term of 5 years and reappointment of Mr. sumit gupta(DIN - 08138532) Independent Director for a further term of 5 years alongwith any other business Reappointment of Mr.Navin Jain(DIN - 01197626) as Chairman & Managing Director for a further term of 5 years & Reappointment of Mr. Sumit Gupta(DIN _-08138532) as Independent Directors as Independent Director for a further term of 5 years (As per BSE Announcement Dated on 04/04/2023)
24-Jan-2023	13-Feb-2023	Quarterly Results	INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited standalone financial results for the quarter ended December 31 2022 alongwith other routine business Consideration & approval of unaudited standalone financial results for the quarter ended December 31, 2022 alongwith other routine business (As Per BSE Announcement dated on 13.02.2023)

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Inter Globe Finance Ltd

Board Meeting