Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 504356 | NSE Symbol : | ISIN : INE017P01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Quarterly Results	Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve financial results of the company for the quarter/half year/year ended on 31st March 2025 and Re-Appointment of Secretarial Auditor and any other matter with the permission of chair. Outcome of Board meeting 30.05.2025 (As Per BSE Announcement Dated on 30.05.2025)
08-Feb-2025	13-Feb-2025	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited financial results for the quarter ended 31st December 2024 and other matter with the permission of the Board if any. Board of directors at their meeting held today has approved unaudited financial results of the company for the quarter and nine months ended on 31st December, 2024 (attached) (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES 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 financial result for the quarter/half year ended 30th September 2024 Board of directors at their meeting held today at 11.30 am and was concluded at 12.30am afternoon has inter alia approved un-audited financial results for the quarter/half year ended 30th September, 2024 is attached herewith statement of cash flow, assets & Liabilities and Limited review report. Board of directors at their meeting held today at 11.30 am and was concluded at 12.30am afternoon has inter alia approved un-audited financial results for the quarter/half year ended 30th September, 2024 is attached herewith statement of cash flow, assets & Liabilities and Limited review report. Read less.. (As Per BSE Announcement Dated on 14.11.2024)
22-Aug-2024	03-Sep-2024	AGM	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Date time venue of Annual General Meeting(AGM) Draft notice of AGM Closure of Books for AGM Appointment of Statutory Auditor and other related matters related to AGM Board of directors in its meeting held today has considered and approved 1. Date, time and venue for Annual General Meeting (AGM) 2024 2. Draft notice of AGM 2024 3. Date of Closure of Books and cut off date 4. Appointment of Statutory and Internal Auditors 5. and other related matters at annexed herewith (As Per BSE Announcement Dated on: 03/09/2024) Revised outcome of board meeting dated 03.09.2024 (As Per BSE Announcement Dated on: 04/09/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES 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 Unaudited financial result for the first quarter ended 30th June 2024 Please find enclosed herewith, Outcome of Board Meeting of Multipurpose Trading And Agencies Limited held today at 11:30 a.m. on Wednesday, 14th day of August, 2024 at its corporate office at D-2 Kalindi Colony, New Delhi-110065 and was concluded at around 12:30 p.m. Please find enclosed financial Results approved by board of directors at their Board Meeting held today at 11.30 a.m on Wednesday, 14th August, 2024 and was concluded at 12.30 afternoon at corporate office D-2, Kalindi Colony, Delhi. (As Per BSE Announcement Dated on 14.08.2024)
18-May-2024	30-May-2024	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES LTD.has 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 for the quarter/half year/ year ended on 31st March 2024 and other matter if any with permission of board. Please find enclosed herewith, Outcome of Board Meeting of Multipurpose Trading and Agencies Limited held today at 11.30am (morning) on Thursday, the 30th May, 2024 at its corporate office at D-2 Kalindi Colony, New Delhi-110065 and was concluded at 12.30pm.(afternoon) Read less.. The Audited financial results of the company under SEBI (LODR) regulations, 2015 for the quarter and financial year ended on 31st March, 2024 along with Audit report dated 30.05.2024 signed by statutory auditor M/s Karmv & Company, declaration and form A are attached. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Please find the enclosed Intimation under regulation 30 of SEBI(LODR) Regulations, 2015 for re-appointment of Secretarial auditor for financial year 2024-25 alongwith details of re-appointment as per sebi circular dated September 9, 2015 (As Per BSE Announcement dated on 31.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Result of the Company for the Quarter Ended 31st December 2023 We herewith enclosed Outcome of Board Meeting of Multipurpose Trading and Agencies Limited held today on 13th February, 2024 at its corporate office at D-2 Kalindi Colony, New Delhi-110065 at 11.30 A.M and was Concluded at 12.30 P.M afternoon. The Board of directors at their meeting held today at 11.30 A.M and concluded at 12.30 P.M today afternoon has inter alia considered and approved the financial results of the company for the quarter ended 31st December, 2023, we have attached the same here with Limited review report. (As Per BSE Announcement Dated on 13/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited financial result of the Company for the Quarter/half year ended on September 30 2023 As per regulation 33 of SEBi(LODR) Regulations, 2015, please find the attached approved Un-Audited Financial Results of the Company for the second quarter/Half year ended on 30th September, 2023 which is approved by Board of Directors in its meeting held Today on Tuesday, 14th November, 2023 at 11:30 A.M and was concluded at 12:30 PM(afternoon) Please find the attached Un-Audited financial results along with Cash flow statement, Statement of Assets and Liabilities and Limited review report issued by M/s Karmv & Company, Chartered Accountants for the Quarter/Half year ended on 30th September, 2023. (As per BSE Announcement Dated on 14/11/2023)
01-Sep-2023	04-Sep-2023	AGM	A.G.M. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today 4th September, 2023 has considered the matters which is enclose herewith for your records (As per BSE Announcement Dated on 04/09/2023) With reference to the outcome of board meeting dated 04th September, 2023, please find the attached outcome with additional information required under Reg.30 read with schedule III of SEBI (LODR) Reg. 2015 Circular CIR/CFD/CDM/4/2015 dated 9 September, 2015. (As per BSE Announcement Dated on 08/09/2023)
22-Aug-2023	01-Sep-2023	AGM	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Annual Report of the company draft notice of AGM fix book closure date appointment of Auditors etc. as attached. Un-Audited financial results of the Company for the quarter ended on 30th June, 2023 pursuant to regulation 30 and 33 of SEBI(LODR) Regulations, 2015 approved by board of directors in the meeting held today on 14th August, 2023 alongwith Review report issued by Nidhi Bansal & Co. Chartered Accountants. (As Per BSE Announcement Dated on 14.08.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES 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 Un-audited financial results of the Company for the first quarter ended June 30 2023 and other if any with the permission of Board. We hereby inform you that the Board of Directors in its meeting held Today on Monday, 14th August, 2023 at 11:30 A.M and was concluded at 12:30 PM has inter alia, approved Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2023 along with limited review report. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	30-May-2023	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES LTD.has 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 we hereby intimate you that the Company has Scheduled meeting of the Board of Directors and Committees including audit Committee on Tuesday the 30th Day of May 2023 at 11:30 a.m.(Board Meeting) at the Corporate office of the Company D-2 Kalindi Colony New Delhi-110065 Inter-alia to consider and approve the (i)Audited Financial Results of the Company for the Quarter/half year and year ended on March 31 2023 and report thereon (ii) re-appointment of Secretarial Auditors of the Company for the FY 2023-24 and other matter with permission of the chair if any. Please take the above intimation on records. The advertisement in newspaper, published as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for intimation of Board Meeting to be held on 30th May, 2023 is enclosed for your kind reference & records (As Per BSE Announcement Dated on 20/05/2023) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today on May 30, 2023 at 11:30AM at its Corporate office D-2 Kalindi Colony, New Delhi-110065 have approved the Annual Audited Standalone Financial Results with Auditor's Report of the Company for the quarter and year ended on March 31, 2023. Accordingly, we enclose herewith the following for the quarter and year ended on March 31, 2023. 1. Annual Audited Standalone Financial Results along with the Statement of Assets and liabilities & Cash Flow Statement for the financial year ended 2022-23. 2. Audit Report on the aforesaid Standalone Financial Results of the Company issued by M/s. Nidhi Bansal & Co., the Statutory Auditors of the Company. 3. Declaration on the unmodified opinion in the Auditor''s Report on Standalone Financial Results of the Company. Kindly take on record Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of directors in its meeting held on 30th May, 2023 has approved Re-Appointment of M/s Deepak Somaiya & Co., Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2023-24. Please find enclosed herewith, Revised Outcome of Board Meeting of Multipurpose Trading and Agencies Limited held today at 11.30am (morning) on Tuesday, the 30th May, 2023 at its corporate office at D-2 Kalindi Colony, New Delhi-110065 and was concluded at 12.30pm.(afternoon) (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES 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 un-audited financial results of the Company for the quarter ended on December 31 2022 and other matter if any with the permission of board. Please find enclosed herewith, Outcome of Board Meeting of Multipurpose Trading and Agencies Limited held today on 13th February, 2023 at its corporate office at D-2 Kalindi Colony, New Delhi-110065m and was concluded at 1:00 p.m has inter alia, approved and Considered the Un-Audited Financial Results of the Company for the third Quarter Ended on 31st December, 2022. Please find the enclosed Financial Result for the Quarter and nine months ended on 31st December, 2022, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which have been approved by the Board of Directors of the Company at their Meeting held on February 13, 2023 at 11:30 a.m. at its Corporate office D-2 Kalindi Colony, New Delhi-110065. (As Per BSE Announcement Dated on 13/02/2023) With reference to email dated 15.02.2023, Please find the enclosed Financial Results for the Quarter and nine months ended on 31st December, 2022, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which have been approved by the Board of Directors of the Company at their Meeting held on February 13, 2023 at 11:30 a.m. at its Corporate office D-2 Kalindi Colony, New Delhi-110065 and the Board meeting was concluded at 1.00 p.m (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	MULTIPURPOSE TRADING & AGENCIES 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 unaudited financial results of the Company for the quarter/half year ended September 30 2022 we hereby inform you that the Board of Directors in its meeting held Today on 14th November, 2022 at 11:30 A.M and was concluded at 12:30 PM has inter alia, approved Un-Audited Financial Results of the Company for the second quarter/Half year ended on 30th September, 2022 along with limited review report. Please find the enclosed Un-Audited Financial Results of the Company for the quarter/Half year ended on September 30, 2022 pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved by the Board of Directors of the Company at their Meeting held on November 14, 2022 at 11:30 a.m. at its Corporate office D-2, Kalindi Colony, New Delhi-110065. (As Per BSE Announcement Dated on 14.11.2022)
24-Aug-2022	02-Sep-2022	AGM	MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Draft Notice of 44th Annual General meeting fixation of day date time venue cut off date book closure and other matters with permission of the board. Please find enclosed herewith, outcome of board meeting of Multipurpose Trading and Agencies Limited held today, on Friday, 2nd day of September, 2022 at its corporate office D-2 Kalindi Colony, New Delhi-65 at 11:30 a.m. (As Per BSE Announcement dated on 02.09.2022)

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Multipurpose Trading & Agencies Ltd

Board Meeting