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

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BSE Code : 543814 | NSE Symbol : | ISIN : INE0OKG01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	23-May-2025	Accounts	Prospect Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2025)
27-Nov-2024	27-Nov-2024	Change in Auditors	Appointment of Internal Auditor
22-Oct-2024	28-Oct-2024	Half Yearly Results	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Result of the Company for the half year ended on 30th September 2024. Outcome of Board Meeting to consider unaudited financial Result (As Per BSE Announcement Dated on: 28/10/2024)
23-Aug-2024	29-Aug-2024	Conversion	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 29.08.2024)
05-Aug-2024	10-Aug-2024	AGM	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve -Notice of AGM and other matter as described in Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024) Approval of the Proposal for appointment of Mr. Prakash Mishra as Non-Executive Non Independent Director of the company in ensuing AGM (As Per BSE Announcement Dated on 13.08.2024)
06-Jul-2024	10-Jul-2024	Change in Company Name	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Discuss and decide the matter relating to change of name of the company. Outcome of Board Meeting (As Per BSE Announcement dated on 10.07.2024)
17-May-2024	23-May-2024	Accounts	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve -Audited financial Result for the half year and year ended 31st March 2024 -To discuss and decide any other matter as may be decided by the Board of Directors of the Company. Approval of Audited financial Result Audited Financial Result for the half year and year ended 31/03/2024 (As per BSE Announcement Dated on 23/05/2024)
22-Apr-2024	25-Apr-2024	Preferential Issue	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Allotment of Equity Shares and Warrants Outcome of Board Meeting Allotment of Equity Shares and Warrants (As Per BSE Announcement Dated on 25/04/2024)
12-Feb-2024	15-Feb-2024	Preferential Issue	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 inter alia to consider and approve To Discuss and Decide the matter relation to issue of shares by way of preferential allotment and to decide the matter relating to issue of warrants. 2. To discuss and decide the matter relating to increase in Authorised share capital of the company. 3. To discuss and decide any other matter with the permission of chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/02/2024)
21-Oct-2023	27-Oct-2023	Quarterly Results	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve (1) Unaudited Financial Result of the Company for the half year ended on 30th September 2023 and to take on record Limited review report thereon. (2) any other items as may be decided by the Board of Directors of the Company Outcome of Board Meeting Appointment of Compliance Officer under SEBI (PIT) Regulation, 2015 (As per BSE Announcement Dated on 27/10/2023) Outcome of Board Meeting submitted again with Additional Disclosure as per direction given by BSE Listing Compliance monitoring team through email dated 28/10/2023 (As Per BSE Announcement Dated on 29.10.2023)
26-Aug-2023	01-Sep-2023	Others	Prospect Commodities Ltdhas 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 (1) To avail loan facility against property not exceeding Rs.6750000/- (Rupees Sixty Seven Lakh Fifty Thousand Only) from Hero Fin Corp Limited (HFCL). (2) Any other Business with the Permission of Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on 01/09/2023)
03-Aug-2023	10-Aug-2023	Change in Auditors	Prospect Commodities Ltdhas 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 (1) To approve Directors Report along with Annexure thereto for the financial year ended 31st March 2023. (2) To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. (3) To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. (4) To approve appointment of M/s. C.R. Sharedalal & Co. Chartered Accountants Ahmedabad as Statutory Auditor of the Company subject to approval of Members in ensuing AGM. (5) To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. (6) To consider and approve the regularization of Additional Director subject to approval of Members in Annual General Meeting. (7)Other agenda items as mentioned in prior intimation of Board Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To receive consider and approve Audited Annual Accounts for the half year and financial year ended on 31st March 2023. 2.To take note the Auditors Report on the Audited Financial Statement of the Company for the financial year ended on 31st March 2023. 3. to discuss other matters as mentioned in Agenda Financial Result for the half year and year ended 31/03/2023 Outcome of Board Meeting to consider financial result for the half year and year ended 31/03/2023 Outcome of Board Meeting to consider other material events (As Per BSE Announcement dated on 26.05.2023) Appointment of Secretarial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reappointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.05.2023)

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Prospect Consumer Products Ltd

Board Meeting