Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 512065 | NSE Symbol : | ISIN : INE738D01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th May, 2025 at the Registered Office of the Company which commenced at 04:30 P.M. and concluded at 05:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on :27.05.2025)
18-Mar-2025	24-Mar-2025	EGM	Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 01. To removal & replacement of main object clause of the Company. 02. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting. 03. To approve draft notice and decide day date and place for Extra Ordinary General Meeting. 04. Any other items with the permission of chairperson Outcome of Board Meeting Sub-division of 1 equity share of the Company having a face value of ?10/- each into 10 (Ten) equity shares having a face value of ?1/- each subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 24.03.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	MRUGESH TRADING 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 Intimation for the Board Meeting to be held on 12th February 2025. Outcome of the Board Meeting held on today i.e. 12th February, 2025 (As Per BSE Announcement Dated on: 12/02/2025)
01-Feb-2025	01-Feb-2025	Change in Other Executives	Intimation cum Outcome of the Board Meeting held today i.e. 01st February,2025.
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation for the Board Meeting to be held on 13th November, 2024. (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024)
23-Aug-2024	23-Aug-2024	Change in Other Executives	Intimation cum Outcome of Board Meeting held today i.e. 23rd August, 2024.
02-Aug-2024	13-Aug-2024	Quarterly Results	MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for the Board Meeting of the Company to be held on 13th August 2024. Outcome of Board Meeting held today i.e. 13th August, 2024. (As per BSE Announcement Dated on 13/08/2024)
19-Jul-2024	19-Jul-2024	Accounts	BM Intimation cum Outcome
19-Jun-2024	19-Jun-2024	Change in Directors	Intimation cum Outcome of Board Meeting held on today i.e. 19th June, 2024. Revised outcome of the Board Meeting held on 19th June, 2024 (As Per BSE Announcement dated on 28.06.2024)
17-May-2024	24-May-2024	Preferential Issue	MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting held on 24th May 2024. Outcome of Board Meeting held on today i.e. 24th May, 2024. (As Per BSE Announcement Dated on: 24/05/2024) Revised Outcome of Board Meeting held on today i.e. 24th May, 2024. (As Per BSE Announcement dated on 20.09.2024)
19-Apr-2024	19-Apr-2024	Change in Directors	Intimation cum outcome of Board Meeting held today i.e. 19.04.2024 Appointment of Company Secretary w.e.f. 19.04.2024.
24-Jan-2024	01-Feb-2024	Quarterly Results	MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 1. Consideration and approval of Unaudited Financial Results for the Quarter ended as on 31.12.2023 along with Limited Review Report thereon. 2. Any other transaction with the Approval of the Chair. Outcome of Board Meeting held on 01st February, 2024 (As Per BSE Announcement dated on 01.02.2024)
23-Oct-2023	03-Nov-2023	Quarterly Results	MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended as on 30th September, 2023 along with the Limited Review Report thereon. MRUGESH TRADING LTD has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Board Meeting Outcome of the Meeting held on 03rd November, 2023 (As Per BSE Announcement dated on 03.11.2023)
28-Aug-2023	31-Aug-2023	AGM	MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To decide the day date time and place for the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice calling the 39th Annual General Meeting (AGM) of the Company. 3. To appoint M/s. Shah & Santoki Practicing Company Secretary as the scrutinizer for this AGM. 4. To appoint M/s. Shah & Santoki Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 5. Any other item with the permission of the Chair and Majority of Directors. Outcome of Board Meeting of the company held today i.e., 31/08/2023. (As per BSE Announcement Dated on 31/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	MRUGESH TRADING 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 Unaudited Financial Results for the Quarter ended as on 30th June 2023. 2.Any Other transaction with the Approval of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 18.08.2023) Unaudited financial result for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 19/08/2023)

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Mrugesh Trading Ltd

Board Meeting