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

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BSE Code : 501630 | NSE Symbol : | ISIN : INE134R01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Anand Projects 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday May 29th 2025 inter alia to consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31st 2025 of the F.Y. 2024-25 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. Submission of the Audited Standalone & Consolidated Financial Results for the Year and Quarter ended March 31st, 2025 together with the Statement of Assets and Liabilities as well as the Report of Auditor thereupon along with declaration pursuant to the Regulation 33(3) (d) of SEBI (LODR), 2015 (as amended) Submission of the Audited Standalone & Consolidated Financial Results for the year and quarter ended March 31st, 2025 (As Per BSE Announcement Dated on 29.05.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Anand Projects 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 and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 03rd quarter ended December 31st 2024 of the F.Y. 2024-25 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. February 14th, 2025, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 03rd quarter ended December 31st, 2024 of the F.Y. 2024-25. (2) Limited Review Report of the Auditor for the 03rd quarter ended December 31st, 2024 of the F.Y. 2024-25. Submission of the unaudited Standalone & Consolidated Financial Results for the 03rd quarter ended December 31st, 2024 along with limited review report of the Auditor. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Anand Projects 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 and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 02nd quarter ended September 30th 2024 of the F.Y. 2024-25 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. Submission of the unaudited Standalone & Consolidated Financial Results for the second quarter ended September 30th, 2024 along with Limited Review Report. (As Per Bse Announcement Dated on 14.11.2024)
18-Oct-2024	18-Oct-2024	Others	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
05-Aug-2024	14-Aug-2024	Quarterly Results	Anand Projects 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 and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 01st quarter ended June 30th 2024 of the F.Y. 2024-25 along with any other business(s) with the permission of the Chairperson of the said Board Meeting In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. August 14th, 2024, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 01st quarter ended June 30th, 2024 of the F.Y. 2024-25. (2) Limited Review Report of the Auditor for the 01st quarter ended June 30th, 2024 of the F.Y. 2024-25. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.08.2024)
20-May-2024	30-May-2024	Accounts	Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31st 2024 of the F.Y. 2023-24 along with any other business(s). Audited Financial Results for the financial year ended March 31, 2024 along with Auditor report and declaration under regulation 33(3)(d) of SEBI (LODR), 2015 Intimation under regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Anand Projects 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday February 14th 2024 inter alia to consider approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 03rd quarter ended December 31st 2023 of the F.Y. 2023-24 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. February 14th, 2024, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 03rd quarter ended December 31st, 2023 of the F.Y. 2023-24. (2) Limited Review Report of the Auditor for the 03rd quarter ended December 31st, 2023 of the F.Y. 2023-24. (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Anand Projects Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday November 09th 2023 inter alia to consider approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 02nd quarter ended September 30th 2023 of the F.Y. 2023-24 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. In pursuant of SEBI (LODR), 2015, Please find attached herewith Signed copy of financial results along with Limited review report. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. November 09th, 2023, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 02nd quarter ended September 30th, 2023 of the F.Y. 2023-24. (2) Limited Review Report of the Auditor for the 02nd quarter ended September 30th, 2023 of the F.Y. 2023-24. (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Anand Projects Ltdhas 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 Un-Audited Standalone & Consolidated Financial Results of the Company for the 01st quarter ended June 30th 2023 of the F.Y. 2023-24 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. ANAND PROJECTS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. August 10th, 2023, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 01st quarter ended June 30th, 2023 of the F.Y. 2023-24. (2) Limited Review Report of the Auditor for the 01st quarter ended June 30th, 2023 of the F.Y. 2023-24. In this connection, please also note that the Board Meeting held today i.e. August 10th, 2023 w.r.t. above stated subject matter was commenced at 12:00 P.M and concluded at 02.50 P.M. This is in compliance of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09th, 2015. Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015: (1) Appointment of Secretarial Auditor (2) Appointment of Internal Auditor (3) Appointment of Scrutinizer for ensuing Annual General Meeting (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	30-May-2023	Accounts	Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday May 30th 2023 inter alia to consider approve and take on record the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31st 2023 of the F.Y. 2022-23 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. May 30th, 2023 please find attached herewith the following(s):- (1) Signed copy of the Audited Standalone & Consolidated Financial Results for the year and quarter ended on March 31, 2023 together with the Statement of Assets and Liabilities. (2) Auditor's Report on Quarterly Financial Results and year to date results of the Company with unmodified opinion thereupon. (3) A declaration pursuant to the Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27th, 2016. (As Per BSE Announcement Dated on 30.05.2023)
31-Mar-2023	31-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Schedule III of said Regulation, this is to inform you that the Board of Directors in its meeting held today i.e. March 31, 2023 has, based on the recommendations of Nomination & Remuneration Committee, considered and approved/ taken note of the following: 1. Resignation Letter dated March 31, 2023 from Mr. Surendra Kumar Sharma (Membership No. F5737) from the post of Company Secretary & Compliance Officer of the Company w.e.f. March 31, 2023, due to personal reasons. The Board has accepted his resignation and has relieved him from the responsibilities w.e.f. March 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Schedule III of said Regulation, this is to inform you that the Board of Directors in its meeting held today i.e. March 31, 2023 has, based on the recommendations of Nomination & Remuneration Committee, considered and approved/ taken note of the following: Appointment of Mr. Neeraj Khari (Membership No. A63204) as Company Secretary and Compliance Office of the Company w.e.f. April 01st, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-Jan-2023	14-Feb-2023	Quarterly Results	Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the 3rd quarter ended December 31st 2022 of the F.Y. 2022-23. In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. February 14th, 2023, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Standalone & Consolidated Financial Results for the 03rd quarter ended December 31st, 2022 of the F.Y. 2022-23. (2) Limited Review Report of the Auditor for the 03rd quarter ended December 31st, 2022 of the F.Y. 2022-23. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Anand Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Anand Projects Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter/6 Months ended 30th September 2022 Submission of the Un-audited Standalone & Consolidated Financial Results for the Second quarter ended September 30th, 2022 of the F.Y. 2022-23 along with the Limited Review Report of the Auditor thereon. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Anand Projects 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 Anand Projects Limited informed BSE that the meeting of the Board of Directors of the Company will be held on Wednesday August 10th 2022 inter alia to consider approve and take on record the Un-Audited Standalone & Consolidated Financial Results of the Company for the Ist quarter ended June 30 2022 of the FY. 2022-23 along with any other business(s) with the permission of the Chairperson of the said Board Meeting. Un-audited Standalone & Consolidated Financial Results For 1st quarter ended June 30, 2022, Along With The Limited Review Report Of The Auditor. (As Per BSE Announcement dated on 10.08.2022)
15-Jun-2022	15-Jun-2022	Change in Auditors	Pursuant to Regulation 30(2) of Securities and Exchange Board of India (LODR) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at their meeting held on June 15th, 2022 Commenced at 04:30 P.M. and concluded at 05:00 P.M. took note, considered and approved the following matters: 1- Taking on record the resignation of M/s R.S Dhani & Co. Chartered Accountants (Firm Reg. No. 000243C ); 2- Appointment of M/s Chopra Vimal & Co. (FRN: 06456C ) Chartered Accountants as Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor; 3- Seeking necessary approval of shareholders, in respect of confirmation of approval of Statutory Auditors to fill up the Casual Vacancy in the office of Statutory Auditor.

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Anand Projects Ltd

Board Meeting