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

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BSE Code : 536672 | NSE Symbol : | ISIN : INE962O01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	13-May-2025	Accounts	VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The audited financial result of the company for the quarter & year ended on 31/03/2025 2. The appointment of Mr. Nirbhay Singh DIN: 11088122 as Additional Director in place of retiring Director Mr. Jayesh Patel DIN: 10041468 subject to the approval of the shareholders if required. 3. The change in designation of Ms. Harsha Singh DIN: 10425756 from the position of Managing Director of the Company to Non-Executive Director subject to approval of shareholders if required. 4. The appointment of Mr. Sanjay Manharlal Joshi DIN: 03077967 as the new Managing Director of the Company subject to the approval of shareholders & other regulatory approvals if required; 5. The proposal for alteration of the MOA of the Company including changes in the object clause subject to the approval of shareholders & other regulatory approvals if required; 6. Any other matter with the permission of the chairman. VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve INTIMATION FOR RE-SCHEDULING THE DATE OF BOARD MEETING NOW TO BE HELD ON MAY 13, 2025 (As per BSE Announcement Dated on 06/05/2025) Please find attached herewith Financial Results for the Quarter and Year ended March 31, 2025 along with other agenda items. (As Per BSE Announcement Dated on :13.05.2025)
06-Mar-2025	05-Mar-2025	Change in Other Executives	This is to Inform you that the Board of Director has appointed Ms. Vibha Khandelwal (ACS 68766) as Company Secretary and Compliance Officer at the Board Meeting Held on 05th March, 2025 w.e.f. 05th March, 2025.
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results. VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. the unaudited financial results of the company for the quarter ended on 31st December, 2024 along with Limited Review Report of the statutory auditors thereon. 2. the appointment of Internal Auditors of the company for the F.Y. 2024-25. 3. the appointment of Secretarial Auditors of the company for the F.Y. 2024-25. 4. Any other matter with the permission of the chairman Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 11th February, 2025 inter-alia, considered and approved the following transactions: 1. The standalone Unaudited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company. 2. The Board Members have discussed on the matter of Appointment of Internal Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. 3. The Board Members have discussed on the matter of Appointment of Secretarial Auditor of the Company for the F.Y. 2024-25 and board is of the opinion that said matter shall again be tabled in the upcoming board meeting to conclude on the same. Financial Results for the Quarter ended on 31st December, 2024 (As per BSE Announcement Dated on 11/02/2025)
01-Jan-2025	01-Jan-2025	Change in Directors	Please find attached herewith BM Outcome for meeting held today i.e. on 01.01.2025 for appointment of Mr. Viralkumar Piyushkumar Patel as Independent Director in the Company.
08-Nov-2024	14-Nov-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. 2. Limited review report on financial results by M/s. B A Bedawala & Co, Chartered Accountants, Statutory Auditors of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
19-Oct-2024	19-Oct-2024	Change in Auditors	PFA OUTCOME OF BM
13-Aug-2024	13-Aug-2024	Change in Auditors	Appointment of Auditor Prakash Chandra Jain & Co.
22-Jul-2024	29-Jul-2024	Quarterly Results	VCU Data Management Ltdhas 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 Unaudited Financial results for the Quarter ended 30th June 2024 Any other business which forms part of the Agenda Paper Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st July 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter ended 30th June 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Limited review report on financial results by M/s Parekh Shah & Lodha, Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2024. Further the board meeting commenced at 03:00 pm and concluded at 04:10 p.m (As per BSE Announcement Dated on 29/07/2024)
02-Jul-2024	02-Jul-2024	Change in Registered Address	CONSIDERED AND APPROVED OF SHIFT THE REGISTERED OFFICE OF THE COMPANY
25-Jun-2024	25-Jun-2024	Change in Directors	Outcome of Board Meeting for Postal Ballot of the Company
22-May-2024	30-May-2024	Accounts	VCU Data Management 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 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st April 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and year ended 31st March 2024 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Please find attached herewith Board Meeting Outcome Please find attached herewith Financial Results for the Quarter & year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	VCU Data Management Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 14th day of February 2024 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st January 2024 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter and nine months ended 31st December 2023 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the board of Directors at their meeting held today have considered and approved the below amongst other businesses: 1. Unaudited Financial Results and Limited Review Report of the Company for the quarter and nine months ended 31st December, 2023. Further the board meeting commenced at 3:30 pm and concluded at 04:25 p.m. (As Per BSE Announcement Dated on: 14/02/2024) PFA herewith Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2023 duly signed by Whole-time Director (As Per BSE Announcement dated on 01.03.2024)
01-Jan-2024	01-Jan-2024	Change in Directors	Please find attached herewith Outcome of Board meeting. please find attached herewith details for change in directorate of the Company
03-Nov-2023	10-Nov-2023	Quarterly Results	VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday the 10th day of November 2023 inter alia to consider approve and take on record Unaudited Financial Results for the Quarter & half year ended 30.09.2023 among other businesses: Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the board has considered and approved the below amongst other businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. Parekh Shah & Lodha, Statutory Auditors) for the quarter and half year ended 30th September, 2023 is enclosed herewith. PLEASE FIND ATTACHED HEREWITH RESULTS (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2023 2. Any other business which forms part of the Agenda Paper. Further we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st July 2023 and will remain close till completion of 48 hours of announcement of the Financial Results of the Company for the quarter year ended 30th June 2023 on such information being made public for all Directors KMPs Designated Employees and Connected Persons of the Company as defined in the Code. With regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Thursday, 10th August, 2023, inter-alia, have considered and approved unaudited financial results for the quarter ended on 30th June, 2023 alongwith a Limited Review Report amongst other business. (As Per BSE Announcement dated on 10.08.2023)

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VCU Data Management Ltd

Board Meeting