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

LOGIN HERE

Cancel

BSE Code : 531557 | NSE Symbol : | ISIN : INE137E01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the period ended on 31/03/2025. To take on record Auditors report of the Statutory Auditor. To consider and Approve Financial Statement including balance sheet Profit & Loss Account Cash Flow & Notes thereon for the period ended on 31/03/2025. To Consider and approve the Related Party Transactions. Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Quarterly and Yearly Financial Results of the Company for the period ended on 31/03/2025 (As Per BSE Announcement Dated on: 28.05.2025) Outcome of Board Meeting held on 30/05/2025 for Consideration and Approval of Audited and Standalone Financial Results of the Company for the Quarter/year ended on 31st March, 2025. Submission of Audited financial results for the Quarter/year ended 31st march, 2025 (As per BSE Announcement Dated on 30/05/2025)
12-Mar-2025	12-Mar-2025	Preferential Issue	Board of Directors of the Company in the meeting held on 12/03/2025, has accorded its approval to give make investment by way of loan with option of conversion in Equity/Preference Shares to the entities as mentioned in
05-Feb-2025	14-Feb-2025	Quarterly Results	AMIT SECURITIES LTD.has 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 Unaudited standalone/consolidated quarterly financial results for the quarter ended 31/12/2024 of the Company. To take on record Limited Review Report by the Auditors for the Unaudited Standalone/Consolidated financial results of the Company for the quarter ended 31/12/2024. To consider and approve any other resolution with the permission of Chair. Outcome of Board Meeting held on 14/02/2025 for consideration and approval of Unaudited Standalone/Consolidated Financial results of the Company for the Quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 14.02.2025) Submission of Integrated Filing(Financial) for the Quarter ended on 31/12/2024. (As per BSE Announcement Dated on 20/03/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	AMIT SECURITIES 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 Consideration and approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September2024 of the Company. Submission of Unaudited standalone and consolidated quarterly financial results for the quarter ended 30-09-2024 (As per BSE Announcement Dated on 13/11/2024)
27-Aug-2024	27-Aug-2024	AGM	To approve the revised Notice and Directors Report of 32nd Annual General Meeting of the Company.
05-Aug-2024	13-Aug-2024	Quarterly Results	AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve consideration and approval of unaudited standalone and consolidated financial results for the quarter ended on 30th June 2024 along with other routine business related to Annual General meeting of the Company. For consideration and approval of Unaudited Standalone/Consolidated Quarterly Financial Results for the Quarter ended on 30th, June, 2024 and approval of Board Report and other matters related to 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
20-May-2024	28-May-2024	Accounts	AMIT SECURITIES LTD.has 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 Audited standalone and consolidated Financial results of the Company for the quarter and year ended 31st March 2024. To take on record Auditors Report for the quarter and year ended 31st March 2024. To consider and approve the Standalone and Consolidated Audited Financial Statements including Balance Sheet as at 31st March 2024 P&L Account Cash flow and Notes for the year ended 31st March 2024. To consider and approve the related party transaction. Outcome of the Board Meeting for Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	AMIT SECURITIES LTD.has 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 Unaudited standalone/consolidated Financial Results for the quarter ended 31st December 2023. Submission of Unaudited Standalone nad Consolidated Financial Results for quarter ended 31.12.2023. Outcome of the Board Meeting of the Company held on 13th February, 2024 at the Corporate office of the Company at 3:00 P.M. u/r 29(1)(a)& (2) of SEBI (LODR) Regulation, 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 31st December, 2023. (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th September 2023. Outcome of the Board Meeting of the Company held on 08th November, 2023 at the Corporate office of the Company at 3:00 P.M.u/r 29(1)(a)& (2) of SEBI (LODR) Regulation, 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th September, 2023. Submission of Results along with Limited Review Report for quarer ended 30th September 2023. (As Per BSE Announcement Dated on 08/11/2023) Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for Quarter ended 30.09.2023. (As Per BSE Announcement dated on 29.12.2023)
23-Aug-2023	23-Aug-2023	Change in Directors	Outcome of the Board Meeting of the Company held on 23rd August, 2023 at the Corporate office of the Company at 03:00 P.M. to take note of recommendation for appointment of Independent Director
08-Aug-2023	14-Aug-2023	Quarterly Results	AMIT SECURITIES 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 Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation 2015 regarding intimation for holding of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June 2023 and u/r 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015 for considering resignation and appointment of Statutory Auditors of the Company and approval of the Board report and other matters related to 31st Annual General Meeting of the Company Outcome of Board Meeting for consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June, 2023 and u/r 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015 for considering resignation and appointment of Statutory Auditors of the Company and approval of the Board report and other matters related to 31st Annual General Meeting of the Company Board members took note of resignation of M/s Sunil Bandi & co. as Statutory Auditor and proposed the appointment of M/s M. Mehta & Co. to fill casual vacancy subject to approval of Shareholders of the Company in the ensuing Annual General Meeting Intimation under regulation 30 of SEBI (LODR), 2015 regarding appointment of Statutory Auditor in Board meeting to fill the casual vacancy subject to approval of Shareholders of the Company (As Per BSE Announcement Dated on 14.08.2023) Submission of Unaudited Standalone and Consolidated Financial Results along with Limited Review report for the quarter ended 30th June. (As Per BSE Announcement dated on 29.12.2023)
19-May-2023	25-May-2023	Accounts	AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Corporate Announcement u/r 29(1)(a)& (2) of SEBI (LODR) Regulation 2015 for Notice Board Meeting for approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 Outcome of the Board Meeting of the Company held on 25th May, 2023 at the Corporate Office of the Company at 3:00 P.M for approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Outcome of the Board Meeting of the Company held on 25th May, 2023 at the Corporate Office of the Company at 3:00 P.M for approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 25.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	AMIT SECURITIES LTD.has 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 Unaudited standalone/ consolidated Financial Results for the quarter ended 31st December 2022 OUTCOME OF BOARD MEETING HELD ON 13thFEBRUARY 2023. Submission of Unaudited Standalone and consolidated Financial Results along with the Limited Review report for the quarter ended 31st December, 2022 as per regulation 33(3) (d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2023) Submission of Press Clipping Related to extract of Standalone and consolidated unaudited Quarterly Financial Results for the Quarter ended on 31st December 2022. (As Per BSE Announcement Dated on 17/02/2023) Submission of Unaudited Standalone and Consolidated Financial Results along with the Limited Reveiew Report for the quarter ended 31st December , 2022 as per regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.12.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	AMIT SECURITIES LTD.has 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 1. Approval of the Unaudited Standalone Financial Results of the Company for the Quarter /Half Yearly ended on 30th September 2022. 2. Approval of the Unaudited Consolidated Financial Results of the Company for the Quarter /Half Yearly ended on 30th September 2022. 3. To take on Record the Limited Review Report by the Auditors for the unaudited standalone/consolidated Financial Results of the Company for the Quarter /Half Yearly ended on 30th September 2022. 4. To make investments by way of purchase of preference shares. OUTCOME OF BOARD MEETING HELD ON 14th NOVEMBER 2022 (As Per BSE Announcement Dated on 14.11.2022)
23-Aug-2022	29-Aug-2022	AGM	AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Corporate Announcement regarding intimation for holding of Board Meeting for consideration and approval of the Board report and other matters related to 30th Annual General Meeting of the Company Outcome of the Board Meeting of the Company held on 29th August, 2022 at the Corporate office of the Company at 1:00 P.M. u/r 30 of the SEBI (LODR) Regulations, 2015 for consideration and approval of the Board report and other matters related to 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated 29.08.2022)

1 2

LOGIN HERE

Amit Securities Ltd

Board Meeting