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

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BSE Code : 531572 | NSE Symbol : | ISIN : INE863D01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited finacial Result for the quarter ended 31/12/2024. Approved Financials Years for the Quarter end 31st December 2024. (As Per Bse Announcement Dated on 14.02.2025)
24-Oct-2024	06-Nov-2024	Quarterly Results	RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Financial Result for the Quarter and half year ended 30th September 2024 and to consider other routine businesses Unaudited Financial Results for the Quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 06.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	RANJIT SECURITIES 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 1. To consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June 2024. 2. Decide day date time & venue of 30thAnnual General Meeting (AGM) and to approve the notice of 30th AGM to be sent to the shareholders of the Company. 3. Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31 2024. 4. Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 30th Annual General Meeting. 5. Fix the cut-off date for the purpose of remote E-Voting and voting in AGM. 6. Consider the appointment of scrutinizers for the entire voting process for the 30thAGM. 7. Any other matter in consultation with Chairman and with the consent of at least 1 Independent Director. Outcome of Board meeting held on 13th August, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
23-May-2024	30-May-2024	Accounts	RANJIT SECURITIES 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 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. 2. To consider and take on record the Statutory Auditors Report along with modified/ unmodified opinion on the financial results for the Quarter and Year ended on 31st March 2024. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2024 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2024. 4. To consider and approve any other agenda item as placed on the Board. The Board of Directors of the company at its meeting held on Thursday, 30th May, 2024 has inter-alia considered and approved following: 1. The standalone Audited Financial Results for the Quarter and financial year ended 31st March, 2024 with Statement on Impact of Audit Qualifications (for Audit Report with modified opinion). 2. The Audited Financial Statements of the Company for the financial year ended 31st March, 2024 along with auditor's report. 3. Appointment of Mr. Gaurav Agrawal (FCS NO. 11498, CP: 16822), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25 4. Appointment of M/s MRMK & Associates (FRN: 023411C), Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement dated on 30.05.2024) We are submitting herewith Audited Financial Results for the quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 31/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	RANJIT SECURITIES 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 Financial Result for the Quarter ended 31st December 2023 Outcome of Board Meeting held on Wednesday, 14th February, 2024 Submitting unaudited financial results for the quarter ended 31st December , 2023 (As Per BSE Announcement Dated on 14/02/2024)
07-Nov-2023	21-Nov-2023	Quarterly Results	RANJIT SECURITIES 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 for the Quarter and half year ended 30th September 2023 RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 ,inter alia, to consider and approve Intimation for adjournment of the Board Meeting at Tuesday, 21st November 2023 (Original Meeting Monday, 14thNovember, 2023) for considering Unaudited Financial Results of the Company for the quarter and Half year ended 30th September, 2023. we are submitting here with reason for delay of submitting unaudited financial result for the Quarter and half year ended 30.09.2023 . (As Per BSE Announcement Dated on 14.11.2023) The Board has approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2023 of the company together with Limited Review Report of the Statutory Auditor Unaudited Results for Quarter and Half year ended 30.09.2023 pursuant to regulation 33 (3) (a) of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement dated on 21.11.2023)
07-Aug-2023	21-Aug-2023	Quarterly Results	RANJIT SECURITIES 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 Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June 2023. 2. Decide day date time & venue of 29thAnnual General Meeting (AGM) and to approve the notice of 29th AGM to be sent to the shareholders of the Company. 3. Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31 2023. 4. Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 29th Annual General Meeting. 5. Fix the cut-off date for the purpose of remote E-Voting and voting in AGM. 6. Consider the appointment of scrutinizers for the entire voting process for the 29thAGM. 7. Any other matter in consultation with Chairman and with the consent of at least 1 Independent Director. RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June, 2023. 2. Decide day, date, time & venue of 29thAnnual General Meeting (AGM) and to approve the notice of 29th AGM to be sent to the shareholders of the Company. 3. Approve the Board Report with statutory annexure thereof and Management Discussion and Analysis Report for the financial year ended March 31, 2023. 4. Fix the date of closure of Register of Member and Share Transfer Book for the purpose of 29th Annual General Meeting. 5. Fix the cut-off date for the purpose of remote E-Voting and voting in AGM. 6. Consider the appointment of scrutinizers for the entire voting process for the 29thAGM. 7. Any other matter in consultation with Chairman and with the consent of at least 1 Independent Director. (As per BSE Announcement Dated on 14/08/2023) The Board of Directors of the company at its adjourned meeting held on Monday, 21t August, 2023 has considered and transacted businesses as mentioned under the notice of the Board Meeting. (As per BSE Announcement Dated on 21/08/2023)
23-May-2023	30-May-2023	Accounts	RANJIT SECURITIES 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 1.To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. 2. To consider and take on record the Statutory Auditors Report along with modified/ unmodified opinion on the financial results for the Quarter and Year ended on 31st March 2023. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2023 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2023. 4. To consider and approve any other agenda item as placed on the Board. The Board of Directors of the company at its meeting held on Tuesday, 30th May, 2023 has considered and approved the appointment of following Auditors for the Financial Year 2023-2024:- 1. Mr. Gaurav Agrawal (FCS NO. 11498, CP: 16822), Practicing Company Secretary as Secretarial Auditor of the Company. 2. M/s MRMK & Associates (FRN: 023411C), Chartered Accountants as Internal Auditor of the Company. (As Per BSE Announcement Dated on 31.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	RANJIT SECURITIES 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 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the Quarter ended 31st December 2022. 2. Any other matter in consultation with Chairman and with the consent of at least 1 Independent Director Corrigendum refer to the Unaudited Financial Results of the company for the quarter ended on 31st December, 2022 is in continuation and shall be read in conjunction with the Unaudited Financial Results of quarter ended 31st December, 2022 Outcome of Board Meeting held on 13/02/2023, inter-alia to consider and approve the standalone Unaudited Financial Results for the Quarter ended 31st December, 2022 of the company together with Limited Review Report Standalone unaudited Financial Results for the Quarter ended 31st December, 2022 of the company together with Limited Review Report of the Statutory Auditor thereon pursuant to the Regulation 33(3)(a) of SEBI(LODR) Regulation, 2015 Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 13.02.2023) Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 regarding extract of Standalone Un-audited Financial Results for the Quarter ended on 31st December, 2022 was approved in 05/2022-23 meeting of the Board of Directors held on Monday 13th February, 2023 at 11:00 A.M. at the registered office of the company.We herewith enclose the newspaper advertisement published on 14th February, 2023 in Free Press Journal English Edition and Choutha Sansaar Hindi Edition. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Saturday 12th November 2022 at 11:00 A.M at 317-318 Transport Nagar Scheme No. 44 Indore (M.P.) 452014 to consider the Unaudited Financial Result for the Quarter ended 30th September 2022 Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 regarding extract of Standalone Un-audited Financial Results for the Quarter ended on 30th September, 2022 was approved in 04/2022-23 meeting of the Board of Directors held on Saturday 12th September, 2022 at 11:00 A.M. at the registered office of the company. We herewith enclose the newspaper advertisement published on 12th September, 2022 in Free Press Journal English Edition and Choutha Sansaar Hindi Edition. (As Per BSE Announcement Dated on 14.11.2022) The Board of Directors of the company at its meeting held on Saturday, 12th September, 2022 has considered and transacted following business: 1. The Board has approved the standalone unaudited Financial Results for the Quarter ended 30th September, 2022 of the company together with Limited Review Report of the Statutory Auditor reviewed by Audit Committee and approved by Board of Directors. 2. Limited Review Report by the auditors for the Quarter ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
29-Aug-2022	29-Aug-2022	AGM	Pursuant of Regulation 30 read with the Schedule III part A of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we Ranjit Securities Limited delight to inform you that on recommendation of Nomination and Remuneration committee (NRC) Shayam Ansari, (DIN: 09716232) has been appointed by the Board of Directors in the meeting on shorter notice basis (Meeting No.03/2022) which is held on Monday, 29th August, 2022 at 11:00 AM as an Additional (Non-executive ) Director upto the Next Annual General Meeting held w.e.f. 30th September, 2022 and approve the resignation of Mr. Pawan Kumar Mishra (DIN: 02806679), Non-Executive Independent Director of the company w.e.f. 29th August, 2022.
01-Aug-2022	08-Aug-2022	Quarterly Results	RANJIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve To informing that 02/2022-23 meeting of the Board of Directors of the Company is scheduled to be held on Monday 08th August 2022 at 03:00 P.M at 317-318 Transport Nagar Scheme No. 44 Indore (M.P.) 452014 to consider the Unaudited Financial Result for the Quarter ended 30th June 2022 The Board of Directors of the company at its meeting held on Monday, 08th August, 2022 has consider the Outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015. We hereby submitting you Standalone unaudited Financial Results for the Quarter ended 30th June, 2022 of the company together with Limited Review Report of the Statutory Auditor thereon pursuant to the Regulation 33(3)(a) of SEBI(LODR) Regulation, 2015 (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	30-May-2022	Quarterly Results	Ranjit Securities Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2022. Ranjit Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Standalone Auditors Report for the period ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022) Ranjit Securities Ltd has informed BSE regarding Outcome of Board Meeting held on May 30, 2022. (As Per BSE Announcement Dated on 31/05/2022) To inform you that our Company M/s Ranjit Securities Limited appointed your firm M/s Gaurav Agrawal & Associates (CP No. 16822, M. No. 11498) (As per BSE Announcement Dated on 11/07/2022)
11-Feb-2022	11-Feb-2022	Quarterly Results	Ranjit Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Standalone Limited Review for the period ended December 31, 2021
13-Nov-2021	12-Nov-2021	Quarterly Results	Ranjit Securities Ltd has submitted to BSE a copy of Compliance Under Regulation 47(1)(b) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('Listing Regulations')

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Ranjit Securities Ltd

Board Meeting