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

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BSE Code : 536710 | NSE Symbol : | ISIN : INE326P01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	30-May-2025	Accounts	S R G Securities Finance 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 Audited Financial Results For The Period Ended March 31 2025 Outcome of Board meeting held on 30.05.2025 (As Per BSE Announcement dated on 30.05.2025)
28-Apr-2025	28-Apr-2025	Change in Company Name	Outcome of Board meeting 28.04.2025
06-Nov-2024	14-Nov-2024	Half Yearly Results	S R G Securities Finance Ltdhas 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 Unaudited Financial results for half year ended 30-09-2024 Results for half year ended Sep 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
04-Sep-2024	04-Sep-2024	Change in Directors	Outcome of board meeting 04-09-2024
18-Jul-2024	18-Jul-2024	Change in Directors	Reappointment of Mrs. Seema Jain Whole Time Director
22-May-2024	30-May-2024	Accounts	S R G Securities Finance Ltdhas 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 period ended March 31 2024 Outcome of Board meeting 30-05-2024 (As Per BSE Announcement Dated on 30.05.2024)
04-Nov-2023	14-Nov-2023	Half Yearly Results	S R G Securities Finance Ltdhas 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 Half yearly unaudited financial results for half year ended Sep 30 2023 Please find enclosed Financial Results for the half year ended September 30, 2023 Unaudited Financial Results For The Second Quarter Ended 30th September, 2023 Along With The Limited Review Report Of The Auditor. Outcome of Board Meeting and submission of Unaudited Financial Result of the Company for the half year ended September 30, 2023 along with Limited Review Report (As per BSE Announcement Dated on 14/11/2023)
26-Jul-2023	26-Jul-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
19-May-2023	29-May-2023	Accounts	S R G Securities Finance 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company will be held on Friday May 26 2023 to inter-alia consider the following: Audited Financial Results of the Company for the half year and Year ended March 31 2023 along with report of Auditors thereon. The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 29/05/2023 (As Per BSE Announcement Dated on 23.05.2023) We wish to inform you that Board of Directors of the Company in their meeting held today i.e. on Monday May 29, 2023 which commenced at 12:15 PM and concluded at 02:10 PM have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 along with Report of the Statutory Auditors thereon in the prescribed format. (As Per BSE Announcement dated on 29.05.2023)
25-Apr-2023	25-Apr-2023	Change in Other Executives	This is to inform that the board of directors of the Company in their Meeting held on Tuesday, April 25, 2023 commenced at 04:00 pm and concluded at 05:00 pm have inter alia, considered and Accepted the resignation of Ms. Vidhi Jain as Company Secretary cum compliance officer of the Company with effect from April 25, 2023
20-Jan-2023	20-Jan-2023	Change in Other Executives	Pursuant to the captioned regulation, this is to inform you that the board of directors of the Company in their Meeting held on Friday, January 20, 2023 has appointed Ms. Vidhi Jain (Membership No. A70367) as the Company Secretary and Compliance Officer of the Company w.e.f. January 20, 2023. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A.
04-Nov-2022	11-Nov-2022	Half Yearly Results	S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the half year ended September 30 2022 together with the Limited Review Report by the Statutory Auditors of the Company. For details please refer the attached letter. This is to inform that Board of Directors of the Company in their meeting held on Friday, 11th November, 2022 have considered, approved and taken on record the Un-Audited Financial Results of the Company for the Half-Year ended on September 30, 2022 along with Limited Review Report of the Auditors thereon in the prescribed format. (Copy enclosed). (As Per BSE Announcement dated on 11.11.2022)
14-Oct-2022	14-Oct-2022	Change in Other Executives	This is to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on today i.e. Friday, October 14, 2022 which commenced at 12:15 PM and concluded at 01:00 PM at the registered office of the Company i.e. 322, S.M. Lodha Complex, Near Shastri-Circle, Udaipur (Rajasthan)-313001, have appointed Mr. Rajat Purohit as the Chief Financial Officer (CFO) of the Company with effect from 14th October 2022. Mr. Rajat Purohit also act as Key Managerial Personnel (CFO) for the purpose of compliance under Section 203 of the Companies Act, 2013. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed herewith.
23-Aug-2022	23-Aug-2022	Change in Other Executives	This is to inform that the board of directors of the Company in their Meeting held on Tuesday, August 23, 2022 commenced at 12:15 pm and concluded at 01:00 pm have inter alia, considered the following: - 1. Accepted the resignation of Ms. Divya Kothari as Company Secretary cum compliance officer of the Company with effect from August 22, 2022.
21-May-2022	30-May-2022	Accounts	S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the half year and financial year ended March 31 2022 along with Audit Report of the Statutory Auditors thereon. We wish to inform you that Board of Directors of the Company in their meeting held today i.e. on Monday May 30, 2022 at the registered office of the Company i.e. 322, SM Lodha Complex, Near Shastri-Circle, Udaipur, Rajasthan 313001 which commenced at 12:15 PM and concluded at 02:30 PM have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 along with Report of the Statutory Auditors thereon in the prescribed format. (As Per BSE Announcement Dated on 30/05/2022)

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SRG Fingrow Finance Ltd

Board Meeting