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

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BSE Code : 532357 | NSE Symbol : MUKTAARTS | ISIN : INE374B01019 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 31st December 2024 Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 31st December 2024 Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 31st December 2024 Outcome of Board Meeting held on 12th February, 2025 (As Per BSE Announcement Dated on: 12/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	MUKTA ARTS 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 are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2024 to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th September 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st October 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Board of Directors at its meeting held today i.e. Thursday, 14th November, 2024 has inter alia considered and approved the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter ended 30th September, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, Board of Directors of the Company also gave approval for conducting the Postal Ballot in order to sought Member's approval for regularising the appointment of Mr. Chandrashekhar Rentala (DIN: 01312412) as Independent Director of the Company and Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197, read with Schedule V of the Companies Act 2013 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st July 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held today i.e. Monday, 12th August, 2024. Outcome of Board Meeting held on 12th August, 2024. (As Per BSE Announcement Dated on 12.08.2024)
21-May-2024	28-May-2024	Accounts	MUKTA ARTS LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st April 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records. In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Audited Financial Results (Standalone and Consolidated) together with the copy of Auditors Report of the Company for the quarter and year ended 31st March, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 28th May, 2024. Further, meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 01:40 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records. Read less.. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024)
26-Feb-2024	26-Feb-2024	Acquisitions	Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting Commenced at 12:30 p.m. and concluded at 01:15 p.m.
07-Feb-2024	14-Feb-2024	Quarterly Results	MUKTA ARTS 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 Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2023 In continuation to our letter dated 7th February, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter and nine months ended 31st December, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Wednesday, 14th February, 2024. Further, Board of Directors of the Company has also approved Postal Ballot Notice for de-subsidiarisation of Mukta A2 Cinemas Limited. Postal Ballot Notice alongwith events of Postal Ballot shall be intimated in due course. In this connection, we enclose herewith details in the format as specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 as Annexure-I. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	MUKTA ARTS 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st October 2023 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records. In continuation to our letter dated 1st November, 2023 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter and half year ended 30th September, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Thursday, 9th November, 2023. Further, meeting of the Board of Directors commenced at 12:45 p.m. and concluded at 01:10 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	MUKTA ARTS 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 Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2023 In continuation to our letter dated 2nd August, 2023 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter ended 30th June, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Thursday, 10th August, 2023. Further, meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 1:00 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	25-May-2023	Accounts	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2023. 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Audit Report thereon duly reviewed and recommended by the Audit Committee. 2. Re-appointment of Mr. Subhash Ghai (DIN:00019803) as Executive Director, Chairman and Mr. Rahul Puri (DIN:01925045) as Managing Director of the Company. (As per BSE Announcement Dated on 25/05/2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	MUKTA ARTS 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter and nine months ended on 31st December, 2022. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	MUKTA ARTS LTD.has 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 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. In continuation to our letter dated 3rd November, 2022 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter and half year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Monday, 14th November, 2022. Further, meeting of the Board of Directors of the Company commenced at 3.00 p.m and concluded at 5.00 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of the SEBI Listing Regulations. Kindly take the above information on your records. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith extracts of newspaper advertisements published for dissemination of approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 in Business Standard (English) and Mumbai Lakshadeep (Marathi). Kindly take the above information on your records. (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Board Meeting of the Company will be held on Tuesday August 9 2022 at 03.30 P. M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. The Board has approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022., appointment of Mr. Kapil Bagla (DIN 00387814) as an Additional Non-Executive Independent Director of the Company with effect from August 9, 2022 and Appointment of Ms. Hemal Pankhania as Whole-time Company Secretary, KMP and Compliance Officer of the Company with effect from August 22, 2022. (As Per BSE Announcement Dated on 09.08.2022)
04-May-2022	17-May-2022	Accounts	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March 2022. Financial Results for the Quarter and year ended 31st March, 2022 as confirmed and approved by board (As Per BSE Announcement Dated on 17.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Financial results for the quarter and nine months ended on 31st December, 2021 (As Per BSE Announcement dated on 11.02.2022)
28-Oct-2021	12-Nov-2021	Quarterly Results	Quarterly Results Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 was approved at today''s Board Meeting. (As per BSE Announcement Dated on 12/11/2021)

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Mukta Arts Ltd

Board Meeting