Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 539391 | NSE Symbol : | ISIN : INE636B01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	29-May-2025	Accounts	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Notice of Board Meeting to be held on 29-05-2025 to take on record the Standalone & Consolidated Financial Results for the Year ended 31-03-2025.
22-Apr-2025	22-Apr-2025	Change in Directors	Resignation of Mr. Deepak Grover from the post of Independent Director of the Company from 22-04-2025.
04-Feb-2025	13-Feb-2025	Quarterly Results	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Thursday the 13th day of February 2025 at 03:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December 2024. This is for your information and records. Please acknowledge the receipt.
05-Nov-2024	14-Nov-2024	Quarterly Results	Acme Resources 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 Notice of Board Meeting - regulation 29 of SEBI (Listing obligation & Disclosure requirements) regulations 2015 for the Q.E. 30-09-2024 Half Year Results for the Half Year ended 30-09-2024 (As per BSE Announcement dated on 14/11/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at 01:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. This is for your information and records. Please acknowledge the receipt. Unaudited Standalone and Consolidated Quarterly Results for June 2024 (As per BSE Announcement dated on 14/08/2024)
20-May-2024	29-May-2024	Accounts	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Results for the Year Ended 31.03.2024 Standalone & Consolidated Financial Results for the year ended 31-03-2024. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	Acme Resources 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 Prior intimation of Board meeting to be held on 14-02-2024. Financial Results for the Q.E. Dec 2023 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Acme Resources Ltdhas 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 Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday the 11th day of November 2023 at 11:30 A.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023. This is for your information and records. Please acknowledge the receipt. Acme Resources Ltdhas 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 Dear Sir, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday the 11th day of November, 2023 at 11:30 A.M. at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi-110034, inter alia, to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2023. This is for your information and records. Please acknowledge the receipt. (As Per BSE Announcement Dated on 03.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Friday the 11th day of August 2023 at 3:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. This is for your information and records. Please acknowledge the receipt. Unaudited Financial Results for the Q.E. 30-06-2023 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	29-May-2023	Accounts	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday the 29th day of May 2023 at 3:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. This is for your information and records. Please acknowledge the receipt. Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 duly approved by the Board of Directors in their meeting held on 29-05-2023. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:45 P.M. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, Yours faithfully, (As Per BSE Announcement dated on 29.05.2023)
28-Jan-2023	13-Feb-2023	Quarterly Results	Acme Resources Ltdhas 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 Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday the 13th day of February 2023 at 2:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated unaudited Financial Results of the Company for the Quarter ended 31st December 2022. This is for your information and records. Please acknowledge the receipt. Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022 duly approved by the Board of Directors in their meeting held on 13-02-2023. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, Yours faithfully, (As Per BSE Announcement Dated on 13/02/2023) Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022 duly approved by the Board of Directors in their meeting held on 13-02-2023. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 4:45 P.M. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, (As Per BSE Announcement Dated on 23.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday the 14th day of November 2022 at 2:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated unaudited Financial Results of the Company for the Quarter and half year ended 30th September 202 Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022 duly approved by the Board of Directors in their meeting held on 14-11-2022. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, Yours faithfully, (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 10th day of August 2022 at 3:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated unaudited Financial Results of the Company for the Quarter ended 30th June 2022. This is for your information and records. Please acknowledge the receipt. Thanks Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022 duly approved by the Board of Directors in their meeting held on 30-06-2022. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	Acme Resources 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 Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Saturday the 2nd day of February at 2:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone unaudited Financial Results of the Company for the Quarter ended on 31st December 2018. This is for your information and records. Please acknowledge the receipt. Dear Sir, With reference to our letter dated 21.05.2022 regarding intimating of meeting of the Board of Directors of our Company to be held on Monday, 30th May 2022 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022. In this regard, we have published Notice to Shareholders in Two Newspapers viz. Citizen (Bengali), and Business Standard (English) on 23.05.2022 for the information of our shareholders. We enclose newspaper publication of the Notice to Shareholders. This is for your information and records. Please acknowledge the receipt. Thanking you Dear Sir/Madam In terms of Regulation 33 of SEBI (Listing Obligation and Discloser Requirements) Regulation 2015, Please find enclosed a copy of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 duly approved by the Board of Directors in their meeting held on 30-05-2022. Kindly acknowledge the receipt and oblige. This is for your information and record please. Thanking You, (As Per BSE Announcement Dated on 30/05/2022) Dear Sir, With reference to our letter dated 30.05.2022 regarding Submission of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. In this regard, we have published Results to Shareholders in Two Newspapers viz. Citizen (Bengali), and Business Standard (English) on 01.06.2022 for the information of our shareholders. We enclose newspaper publication of the Notice to Shareholders. This is for your information and records. Please acknowledge the receipt. (As Per BSE Announcement Dated on 02.06.2022)
09-Apr-2022	28-Mar-2022	Change in Directors	Sub :- Intimation for Appointment of Non-Executive Director and Independent Director of the Company Dear Sir, This is to inform you that Mr. Ravin Saluja has been appointed as Non-Executive Director and Mr. Deepak Grover has been appointed as an Independent Director of the Company with effect from 28.03.2022. The copy of Board resolution, appointment letter and other appointment related documents are attached for reference. This is for your information and records. Please acknowledge the receipt.

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Acme Resources Ltd

Board Meeting