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

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BSE Code : 511692 | NSE Symbol : | ISIN : INE759C01027 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Aug-2025	12-Aug-2025	Quarterly Results	Board Meeting is scheduled to be held on 12.08.2025, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2025.
22-May-2025	29-May-2025	Accounts	Ajcon Global Services 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 To hold the Board Meeting on 29.05.2025 to inter alia consider and approve: The Audited Financial Results for the Quarter and Year ended 31.03.2025; to decide the day date time and venue of 38th AGM to appoint Secretarial Auditors for the period of 5 consecutive years and to appoint the internal auditors for the FY 2025-26. Board Meeting Outcome for Audited Financial Results for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 29/05/2025)
21-Apr-2025	28-Apr-2025	Stock Split	To consider & approve the sub division/ split of the existing Equity Shares of the Company by altering the capital Clause of Memorandum of Association (MOA) of the Company subject to the approval of shareholders by way of Postal ballot Board Meeting Outcome under Regulation 30 of SEBI(LODR) (As Per BSE Announcement Dated on 28.04.2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1). Unaudited Financial Results of the Company for the Quarter (Q3/FY25) and Nine Months ended 31.12.2024. 2). Appointment of CA. Sangeeta Vijay Kumar (DIN: 10704866) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the 5 years period from 10.02.2025 to 09.02.2030 (both days inclusive). 3). Cessation of CS. Ragini Chokshi (DIN: 06743306) as Non-Executive Independent Director on completion of two consecutive terms of 5 years each on 13.02.2025, effective from the close of business on 13.02.2025. 4). Consequent upon change in Independent Directors, reconstitution of Board Committees. 5). Noting and approving the minutes of Capital Raising Committee meeting on the allotment of 10,00,000 Convertible Warrants held on 21.01.2025. Outcome of Board Meeting held on Monday, 10.02.2025 for approval of Unaudited Financial Results (Standalone & Consolidated) for the Quarter (Q3/FY25 and Nine Months ended 31.12.2024 & for changes in the constitution of Board & composition its Committees (As Per BSE Announcement Dated on: 10/02/2025)
21-Jan-2025	21-Jan-2025	Preferential Issue	Allotment of 10,00,000 Convertible Warrants on Preferential Issue Basis
16-Dec-2024	19-Dec-2024	Preferential Issue	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 inter alia to consider and approve a) Proposal for Issuance of share warrants by way of Preferential Allotment on Private Placement Basis in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to such Regulatory/ Statutory and other approvals as may be required. b) To fix the date time and venue for convening Extraordinary General Meeting (EGM) of the members to seek approvals of shareholders in respect of the aforesaid proposal of Preferential Allotment as required. c) Appoint Scrutinizer for conducting e-voting at the Extraordinary General Meeting (EGM) of the Company. Issuance of 10,00,000 convertible warrants on preferential cum private placement basis (As Per BSE Announcement dated on 19.12.2024)
06-Nov-2024	13-Nov-2024	Quarterly Results	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter (Q2/FY25) and Half Year ended 30.09.2024. Outcome of Board Meeting for the UNAFR for the Q2FY25 (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	AJCON GLOBAL SERVICES 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 To consider approve and take on record the Un-Audited Financial Results of the Company for the Quarter (Q1/FY25) Ended 30.6.2024 Outcome of Board Meeting held on 09.08.2024 (As per BSE Announcement Dated on 09/08/2024)
18-May-2024	27-May-2024	Accounts	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1). Audited Financial Results for the quarter and year ended 31.03.2024. 2). Re-appointment of Mr. Ankit Ashok Ajmera Director as a WTD for the period of 3 years w.e.f 01.07.2024 to 30.06.2027 (both days inclusive). 3). Convening of 37th AGM. Outcome of Board meeting held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
21-Mar-2024	28-Mar-2024	Change in Directors	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (LODR) Regulations 2015 for Board Meeting to be held on 28.03.2024 Outcome of Board Meeting held on 28.03.2024 (As Per BSE Announcement dated on 28.03.2024)
20-Jan-2024	30-Jan-2024	Quarterly Results	Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations, 2015 scuduled to be held on 30th January, 2024. Outcome of Board Meeting Q3FY24 (As Per BSE Announcement Dated on 30.01.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. Outcome of Board Meeting for the quarter and half year ended 30th September, 2023 on 09th November, 2023. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	AJCON GLOBAL SERVICES LTD.has 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 the Standalone & Consolidated Un-Audited Financial Result for the quarter ended June 30 2023. Outcome of the Board Meeting held on Thursday, 10th August, 2023 (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	24-May-2023	Quarterly Results	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to Regulation 30 read with Scheduled III and Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on today, Wednesday, May 24, 2023 at 2:30 pm. inter-alia, approved the following: 1. Approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended on 31st March, 2023. 2. Approved the Audit Report issued by Statutory Auditors of the Company on Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. 3. Noted the CEO/ CFO Certificate received in accordance with Regulation 33(2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Noted the Compliances under listing Regulations with Stock Exchange for the Quarter and year ended on 31st March, 2023. 5. Noted the transactions with related parties during the Quarter ended 31s March, 2023. We are enclosing herewith the Standalone & Consolidated Annual Audited Financial Results along with Auditor's Report on quarterly Standalone & Consolidated Financial Results and year to date financial results of the Company for the quarter and year ended 31st March, 2023 and Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2016 for unmodified Audit Report. (As Per BSE Announcement dated on 24.05.2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve unaudited Financial Results for the quarter ended December 31 2022 Intimation of appointment of Company Secretary -Disclosure under Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting and submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 31.01.2023)

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Ajcon Global Services Ltd

Board Meeting