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

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BSE Code : 531169 | NSE Symbol : | ISIN : INE709B01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	10-May-2025	Final Dividend	SKP Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve 1) the Audited Financial Results of the Company for quarter and financial year ended March 31 2025; 2) to recommend dividend if any for the financial year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 10.05.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 (As Per BSE Announcement dated on 31.01.2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/10/2024)
31-Aug-2024	31-Aug-2024	Change in Directors	Outcome of Board Meeting held on August 31, 2024 of SKP Securities Limited under Regulation 30 of SEBI LODR Regulations 2015 Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Deepak Jalan (DIN: 00758600) as an Additional Director (Non Executive Independent Category) of the Company for a term of five consecutive years with effect from October 01, 2024 till September 30, 2029 subject to shareholders approval to be obtained through Postal Ballot Read less.. (As Per BSE Announcement Dated on 31.08.2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2024 Outcome of Board Meeting Unaudited Financial Results of the Company for the first quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
19-Apr-2024	27-Apr-2024	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1) the Audited Financial Results of the Company for quarter and financial year ended March 31 2024; 2) to recommend dividend if any for the financial year ended March 31 2024 Outcome of Board Meeting Dividend Updates (As Per BSE Announcement Dated on 27.04.2024)
19-Jan-2024	29-Jan-2024	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting Un- audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 29/01/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.11.2023)
28-Jul-2023	05-Aug-2023	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2023 Outcome of Board Meeting Un-audited Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 05.08.2023)
21-Apr-2023	29-Apr-2023	Accounts	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for quarter and financial year ended March 31 2023 Outcome of Board Meeting The Board of Directors of the Company at its meeting held today, inter alia, considered and approved Audited Financial Results of the Company for quarter and Financial Year ended 31st March 2023 Dividend Updates (As Per BSE Announcement Dated on 29/04/2023)
21-Jan-2023	28-Jan-2023	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for quarter and nine months ended December 31 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 28.01.2023)
21-Oct-2022	29-Oct-2022	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for quarter and half year ended 30th September 2022 Outcome of Board Meeting Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 29.10.2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter ended 30th June 2022 Outcome of Board Meeting Un-audited Financial Results of the Company for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 30/07/2022)
23-Apr-2022	30-Apr-2022	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 inter alia to consider and approve the Audited Financial Results of the Company for quarter and financial year ended 31st March 2022 SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuance to our earlier intimation dated 23rd April 2022, regarding holding of meeting of the Board of Directors of the Company on Saturday, 30th April 2022, we would like to further inform that in the said meeting, the Board of Directors shall, inter-alia, also consider the proposal for Bonus Issue of equity shares Pursuant to Regulation 29 of the Listing Regulations and in continuance to our earlier intimation dated 23rd April 2022, regarding holding of meeting of the Board of Directors of the Company on Saturday, 30th April 2022, we would like to further inform that in the said meeting, the Board of Directors shall, inter-alia, also consider the proposal for Bonus Issue of equity shares. (As Per BSE Announcement Dated on 27.04.2022) Outcome of Board Meeting The Board of Directors of the Company at its meeting held today, inter alia, has considered and approved the Issue of fully paid up Bonus equity shares of Rs 10/- each in the ratio of 1:1 i.e One Bonus Share for every One Share held by the equity shareholders of the Company as on the Record Date to be fixed by the Board thereof for the purpose. The bonus issue of equity shares is subject to the approval of shareholders through Postal Ballot Audited Financial Results of the Company for the quarter and financial year ended 31.03.2022 Appointment of Mr. Anil Shukla, Chief Financial Officer of the Company, upon the recommendation of Nomination and Remuneration Committee in its meeting held on 30th April 2022, as Whole time Director of the Company, for a term of three years, with effect from 1st October 2022, subject to approval of shareholders and any other applicable statutory and regulatory approvals, as may be required (As per BSE Announcement Dated on 30/4/2022)
22-Jan-2022	29-Jan-2022	Quarterly Results	SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021 Outcome of Board Meeting Meeting Updates (As per BSE Announcement Dated on 29/01/2022)

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SKP Securities Ltd

Board Meeting