Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 543811 | NSE Symbol : AIRAN | ISIN : INE645W01026 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Airan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025inter alia to consider and approve Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation; Outcome Of the Board Meeting (As Per Bse Announcement Dated on 14.02.2025) q
05-Nov-2024	14-Nov-2024	Quarterly Results	Airan 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 Intimation for Board Meeting to be held on November 14 2024. Financial Results as on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024	31-Aug-2024	AGM	Outcome of Board Meeting held on today i.e. on August 31, 2024.
05-Aug-2024	14-Aug-2024	Quarterly Results	Airan 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 Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Financial Results for the Quarter ended on 30th June, 2024. (As per BSE Announcement dated on 14/08/2024)
17-May-2024	28-May-2024	Accounts	Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Standalone and Consolidated audited Financial Results for the quarter and year ended on March 31 2024. Financial Results for the quarter and year ended on 31st march, 2024. Appointment of Secretarial Auditor and Internal Auditor of the Company for the financial Year 2024-25. (As Per BSE Announcement Dated on 28.05.2024) Revised Outcome of the Board Meeting held on 28th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ended on December 31 2023 Financial Results for the quarter and nine months ended on 31st December, 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Airan 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 Intimation of Board Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.11.2023)
25-Aug-2023	25-Aug-2023	AGM	Outcome of Board meeting held today i.e. on August 25, 2023, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Aug-2023	12-Aug-2023	Quarterly Results	Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Meeting of the Board of Directors to be held on August 12 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 12.08.2023)
22-May-2023	28-May-2023	Accounts	Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2023 inter alia to consider and approve Standalone and Consolidated audited Financial Results for the quarter and year ended on March 31 2023.
12-May-2023	11-May-2023	Change in Directors	Outcome of Board meeting Announcement under Regulation 30(LODR)
31-Jan-2023	11-Feb-2023	Quarterly Results	Intimation of Board meeting for consideration of Standalone andConsolidated Unaudited Financial Results for the quarter ended onDecember 31, 2022 AIRAN LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business Airan Limited has informed the Exchange regarding 'Outcome of Board meeting held on 11th February, 2023'. Airan Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2023. Airan Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 11/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Airan Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. Airan Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
12-Oct-2022	11-Oct-2022	Acquisitions	Airan Limited has informed the Exchange about Board Meeting held on 11-Oct-2022 to consider Acquisition of Stake in Beacon Trusteeship Limited.
27-Aug-2022	27-Aug-2022	AGM	Airan Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Other business matters

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Airan Ltd

Board Meeting