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

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BSE Code : 532056 | NSE Symbol : | ISIN : INE398H01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	10-Apr-2025	Change in Directors	Increase in Authorised Capital & Inter alia, to consider and approve:- (a) To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (b) To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode, and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (c) To consider and approve Employee Stock Option Scheme (ESOS)/ Employee Stock Option Plan (ESOP). Raising of Funds by issue of Equity Shares under Preferential Issue. Outcome of Board Meeting dated Thursday, 10th April 2025. Increase in Authorized Share Capital and Amendment in Capital Clause of MOA of the Company. (As Per Bse Announcement Dated on 10.04.2025)
31-Mar-2025	31-Mar-2025	Change in Directors	Outcome of Board Meeting dated 31st March 2025. Appointment of Independent Director of the Company.
12-Feb-2025	12-Feb-2025	Change in Company Name	Retirement of Independent Director on account of completion of Second Term of 5 consecutive Years.
28-Jan-2025	03-Feb-2025	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 03rd February 2025. Appointment of CEO. (As Per BSE Announcement dated on 03.02.2025)
30-Jan-2025	30-Jan-2025	Preferential Issue	Allotment of 6,49,500 Equity Shares on Preferential basis
05-Dec-2024	10-Dec-2024	Preferential Issue	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the proposal for raising of funds and determining issue price by way of Preferential Issue or any other method or through any other permissible mode and / or combination thereof as may be considered appropriate subject to the approval of the members at the General Meeting or through postal ballot as may be determined by the Board of Directors. Board has approved to Issue and Allot up to 6,49,500 Equity Shares on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, at an issue price of Rs. 40/- per share (Including premium of Rs. 30/- per share), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. (As Per BSE Announcement dated on 10.12.2024)
18-Oct-2024	25-Oct-2024	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 25/10/2024. The Board meeting commenced at 05:00 PM IST and Concluded at 05:30 PM IST. (As per BSE Announcement Dated on 25/10/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and approve Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the chairman and with the consent of the majority directors. Outcome of Board Meeting dated 09th August 2024 for Financial Results, Re-appointment of Managing Director and other agenda items. (As per BSE Announcement Dated on 09/08/2024)
11-Jul-2024	11-Jul-2024	Change in Other Executives	Outcome of Board Meeting dated 11th July 2024. The Board meeting commenced at 12:00 PM IST and concluded at 12:45 PM IST. Appointment of Company Secretary and Compliance Officer.
29-Apr-2024	06-May-2024	Accounts	Audited Results We are submitting herewith Outcome of Board Meeting dated 06th May 2024. (As Per BSE Announcement dated on 06.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations Approval of Unaudited Financial Results for the quarter and nine months ended on December 31, 2023. Results for quarter and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024) Newspaper advertisement published on Wednesday, February 7, 2024 in Business standards(English) and Jai Hind(Gujarati) editions for the Unaudited Standalone Financial results of the company for the Quarter and nine months ended on December 31 ,2023. (As Per BSE Announcement dated on 07.02.2024)
04-Dec-2023	04-Dec-2023	Change in Other Executives	Appointment of Company Secretary & Compliance Officer Board the recommendations of Nomination and' Remuneration Committee has approved the appointment of Ms. AnjaJi Vipulkumar Barot, a qualified Company Secretary (Membership Number: A70225) as a Company Secretary and Compliance Officer and Nodal Officer of the Company w.e.f 04th December, 2023.
21-Oct-2023	28-Oct-2023	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is schedule on Saturday 28th October 2023 to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September. 2023 Please find enclosed herewith the outcome of the Board Meeting held on today i.e. 28th September, 2023. Please find enclosed herewith the outcome of the Board Meeting held on today 28.10.2023 (As per BSE Announcement Dated on 28/10/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Un-audited Standalone Financial Results for the quarter ended on 30th June 2023 and to transact any other business with the permission of the Chairman. We hereby submit the following as outcome of the Board Meeting held on Monday, August 14, 2023 at the registered office of the Company. (As Per BSE Announcement Dated on 14.08.2023)
01-May-2023	08-May-2023	Accounts	ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve and take on record audited Financial Results of the Company for the quarter and year ended on March 31, 2023 and to transact any other business with the permission of the Chairman. We hereby submit the following as outcome of the Board Meeting held on Monday, May 08, 2023 at the registered office of the Company. Results - Financial Results For Quarter And Year Ended 31.03.2023. (As Per BSE Announcement dated on 08.05.2023)

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Adinath Exim Resources Ltd

Board Meeting