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

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BSE Code : 512461 | NSE Symbol : | ISIN : INE07NX01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Jun-2025	04-Jun-2025	Change in Registered Address	The Board considered and approved that the registered office of the Company will be shifted to ''102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021'' subject to receipt of necessary approvals from regulatory authorities.
12-Apr-2025	18-Apr-2025	Accounts	Punctual Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year/quarter ended March 31, 2025 This is to inform you that the Board of Directors at its meeting held today, i.e on 18th April 2025, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 18/04/2025)
31-Jan-2025	06-Feb-2025	Quarterly Results	PUNCTUAL TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting dated 06.02.2025 Unaudited Financial Results 31.12.2024 (As per BSE Announcement Dated on 06/02/2025)
06-Nov-2024	06-Nov-2024	Change in Registered Address	The Board considered and approved the shifting of Registered Office of the Company from '411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021' to '603, 6th Floor, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021' subject to the approval of form to be file with the Ministry of Corporate Affairs
24-Oct-2024	28-Oct-2024	Quarterly Results	PUNCTUAL TRADING LTD.has 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 The meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th September 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half ended September 30 2024 Outcome of the Board Meeting held today i.e. on 28/10/2024 Unaudited Financial Results for the quarter and half year ended 30/09/2024 (As per BSE Announcement dated on: 28/10/2024)
28-Aug-2024	28-Aug-2024	AGM	Outcome of Board Meeting held on 28th August 2024 attached.
02-Aug-2024	10-Aug-2024	Quarterly Results	PUNCTUAL TRADING LTD.has 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 The meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting dated 10/08/2024 (As Per BSE Announcement Dated on: 10/08/2024)
21-May-2024	30-May-2024	Accounts	PUNCTUAL TRADING 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 Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 inter-alia to consider and approve Audited Financial Results of the Company for the year/quarter ended March 31 2024 This is to inform you that the Board of Directors at its meeting held today, i.e on 30th May 2024, inter alia, approved audited financial results of the Company for the quarter and financial year ended March 31, 2024 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
16-May-2024	16-May-2024	Change in Registered Address	Registered office changed to 411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Shifting of Registered Office of the Company from '11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai 400 021' to '411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021' (As Per BSE Announcement Dated on 17.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	PUNCTUAL TRADING 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 Unaudited Financial Results of the Company for the quarter and period ended 31st December 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 1st January 2024 will end on expiry of 48 hours after the declaration of financial results. Unaudited Financial Results 31.12.2023 Outcome of Board Meeting dated 13.02.2024 (As per BSE Announcement Dated on 13/02/2024)
27-Jan-2024	27-Jan-2024	Change in Other Executives	Appointment of CFO
11-Dec-2023	11-Dec-2023	Change in Directors	This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December, 2023 has considered and decided the following: 1. Recommended the appointment of Mr. Ajay Jain (DIN 00685236), as on Independent Director for the period of 5 years w.e.f. 19th October 2023 and whose term is not liable to retire by rotation. 2. To hold an Extra Ordinary General Meeting on Monday, 08th January 2024 and approved the Notice convening the said Extra Ordinary General Meeting (EGM) of the members of the Company. The meeting of the Board of Directors commenced at 15.15 hrs. IST and ended on 15.45 hrs. IST.
30-Oct-2023	09-Nov-2023	Quarterly Results	PUNCTUAL TRADING 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 This is to inform you that pursuant to Regulation 29 and other applicable provisions of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the closure of trading window for dealing in the securities/shares of the Company which commenced from 01st October 2023 will end on expiry of 48 hours after the declaration of financial results. Outcome of the Board Meeting held today i.e. on 09/11/2023. (As per BSE Announcement Dated on 09/11/2023)
19-Oct-2023	19-Oct-2023	Change in Directors	Outcome of Board Meeting-Appointment of Independent Director. Appointment of Independent Director. Fresh (Revised) Corporate Announcement-Outcome of Board Meeting-Appointment of Independent Director. (As Per BSE Announcement Dated on 20.10.2023)
24-Aug-2023	24-Aug-2023	AGM	Outcome of the Board Meeting.

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Punctual Trading Ltd

Board Meeting