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

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BSE Code : 543996 | NSE Symbol : UDS | ISIN : INE851I01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	24-May-2025	Accounts	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025 The Board Meeting to be held on 20/05/2025 has been revised to 24/05/2025 Updater Services Ltd has informed the stock exchange that the meeting of the Board of Directors of the Company scheduled to be held on 20/05/2025 has been rescheduled to 24/05/2025, inter alia, to consider and approve The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March 2025 and any other general business agenda (As per BSE Announcement Dated on 19/05/2025)
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Unaudited Financial results of the Company for the Quarter and nine months ended 31st December 2024 (As Per BSE Announcement dated on 20.01.2025) Pursuant of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 - Appointment of M/s. A.K Jain & Associates, Company Secretaries, Chennai as the Secretarial Auditor of the company for the Financial Year 2024 - 25 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Outcome of the Board Meeting Held on 27.01.2025 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Un-audited Financial Results for the period ended 31.12.2024 (As Per Bse Announcement Dated on 27.01.2025)
24-Jan-2025	24-Jan-2025	Change in Auditors	Intimation under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding - Appointment of Secretarial Auditor in M/s. Denave India Pvt Ltd, Material Subsidiary of Updater Services Limited
22-Oct-2024	29-Oct-2024	Quarterly Results	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30.09 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Outcome of the Board Meeting Held on 29.10.2024 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Un-audited Financial Results for the period ended 30.09.2024 (As per BSE Announcement Dated on 29/10/2024)
30-Jul-2024	05-Aug-2024	Quarterly Results	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial results for the Quarter ended 30th June 2024. Outcome of Board Meeting of the Company held on 05.08.2024 (As Per BSE Announcement Dated on: 05/08/2024)
13-May-2024	20-May-2024	Final Dividend	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Notice for the Board Meeting to be held on 20th May 2024 Intimation of Board Meeting for the recommendation of Final Dividend, subject to approval of shareholders (As Per BSE Announcement Dated on 14.05.2024) Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2024. The Board had a detailed deliberation on the growth opportuniOes both organic and inorganic and recommended that the cash be retained for Business Development, acquisiOon as per the objecOves set out during the IPO and has not recommended the dividend. (As Per BSE Announcement dated on 20.05.2024)
28-Mar-2024	28-Mar-2024	Change in Directors	The Company has informed the exchange regarding the Outcome of the Board meeting held on March 28, 2024
31-Jan-2024	10-Feb-2024	Quarterly Results	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter and nine months ended 31.12.2023; and to approve the allotment of shares pursuant to exercise of ESOP RESULTS - CONSOLIDATED AND STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2023 In continuation to our letter dated January 31, 2024 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and Nine months ended December 31 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. (As per BSE Announcement Dated on 10/02/2024)
01-Dec-2023	01-Dec-2023	Change in Other Executives	Change in Key Management Personnel and appointment of Chief Operating Officer
31-Oct-2023	07-Nov-2023	Quarterly Results	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve and take on record the Unaudited Standalone as well as Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended 30th September 2023. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 together with the limited review report by the Statutory Auditors of the Company. In continuation to our letter dated October 31, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and half year ended September 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. (As Per BSE Announcement dated on 07.11.2023) In continuation to our letter dated October 31, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended and half year ended September 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held 0n 07.11.2023. (As Per BSE Announcement dated on 08.11.2023)
12-Oct-2023	19-Oct-2023	Quarterly Results	Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve ? to consider and approve the standalone and consolidated unaudited Financial Results for the quarter ended June 30 2023 ? to approve the Directors Report and notice of the 20th Annual General Meeting of the company (the accounts for the year ended 2022-23 has already been approved in the Board Meeting held on July 6 2023) In continuation to our letter dated October 12, 2023 and pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements), we enclose the Unaudited Standalone as well as Consolidated Financial Results of the Company for the quarter ended June 30 2023, together with the Limited Review Report on the above by the Statutory Auditors of the Company duly approved by the Board of Directors at its meeting held today. Unaudited standalone as well as consolidated financial results of the Company for the quarter ended June 20 2023 together with the Limited review report (As Per BSE Announcement Dated on 19/10/2023)
10-Oct-2023	10-Oct-2023	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Updater Services Ltd

Board Meeting