Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526187 | NSE Symbol : TATIASKYLN | ISIN : INE293C01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	11-Feb-2025	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve a) To consider and approve the Un audited financial results (standalone) for the Quarter and Nine Months ended December 31 2024 along with Limited Review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended 31/12/2024. 1. Approved the Un-audited financial results of the Company for the quarter / Nine Months ended December 31, 2024 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company www.ashramonline.in (As per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	ASHRAM ONLINE.COM LTD.has 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 a) To consider and approve the Un audited financial results (standalone) for the Quarter / Half year ended September 30 2024 along with Limited Review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended 30/09/2024. 1. Approved the Un-audited financial results of the Company for the quarter / half year ended September 30, 2024 along with financial statements and Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. 2. The Board approved the Compliances related to the quarter ended September 30,2024 (As Per BSE Announcement dated on 14.11.2024)
29-Aug-2024	03-Sep-2024	AGM	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve 1. To fix the day date time and venue for the 33rd Annual General Meeting (AGM) to be held through Video Conferencing; 2. To approve the date of Book Closure for the purpose of 33rd AGM; 3. To approve the final draft of the Notice for the 33rd AGM; 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 33rd AGM; 5. To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2024. 1. Continuation of Directorship of Mr. Tatia Jain Pannalal Sampathlal (DIN:01208913) as Non Executive Non-Independent Director even after completion of 75 years of age subject to approval of members in ensuing AGM of the Company. 2. Approval for Material Related Party Transactions to be entered by the Company, subject to member's approval in ensuing AGM of the Company. 3. Appointment of M/s. Lakshmmi Subramaniam & Associates, Practicing Company Secretaries, Chennai, as Scrutinizer for facilitating e-Voting to be held in 33rd AGM. 4. Convening of 33rd AGM of the Company on Friday the 27th September 2024 at 12.15 AM through Video Conferencing (''''VC') or other Audio / Visual Means (OAVM) from the registered office 6. The Board has approved and taken on record the Final copy of the Notice, Director's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the year ending March 31, 2024 (As Per BSE Announcement Dated on: 03/09/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	ASHRAM ONLINE.COM 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. The Un audited financial results (standalone) for the Quarter ended June 30 2024 along with Limited Review report issued by the Statutory Auditors; 2. To take note of compliances for the quarter ended 30/06/2024. 1. Approved the Un-audited financial results of the Company for the quarter ended June 30, 2024 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company. 2. The Board approved the Compliances related to the quarter ended June 30,2024 Un Audited Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	28-May-2024	Accounts	ASHRAM ONLINE.COM 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 a) The audited financial results (standalone) for the year ended March 31 2024 along with audit report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended 31/03/2024. Pursuant to Regulation 30 of SEBI & LODR) Regulations 2015, We are pleased to inform you that the Board of Directors of the Company at its meeting held today the May 28, 2024 have considered and approved the following:-: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, the Board considered and took on record the Audited financial results of the Company for the quarter and year ended 31.03.2024 along with Auditor''s report with unmodified opinion. Further the Board approved the publication of the Audited financial results of the Company in the newspaper and the website of the Company. Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; CFO Certificate pursuant to the provision to Regulation 33(2)(a) of the Listing Regulations. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve a) To consider and approve the Un Audited financial results for the Quarter ended 31/12/2023 b) To take note of compliances for the quarter ended 31/12/2023 Kindly take this information into records. Thanks & Regards Raghuvender Company Secretary / Compliance Officer In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and SEBI Circular dated September 09, 2015, we herby inform you that the Board of Directors at their meeting held today ie., February 12, 2024, inter-alia, considered and approved the following: 1. Approved the Un-audited financial results of the Company for the quarter ended December 31, 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company. 2. The Board approved the Compliances related to the quarter ended December 31, 2023 Please find attached herewith the unaudited results along with limited review received from statutory Auditor for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on: 12/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve a) To consider and approve the Un Audited financial results for the Quarter / Half year ended 30/09/2023 b) To take note of compliances for the quarter ended 30/09/2023. Note: The Company vide letter dated 29.09.2023 had already intimated that the trading window for dealing in the securities of the Company has been closed from 01st October 2023 and shall remain closed till 48 hours from the announcement to the Stock Exchange of the Un Audited Financial Results of the Company for the Quarter ended 30th September 2023. Kindly take this information into records. Thanking you For Ashram Online.Com Limited Raghuvender Company Secretary / Compliance officer In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and SEBI Circular dated September 09, 2015, we herby inform you that the Board of Directors at their meeting held today ie., November 11, 2023, inter-alia, considered and approved the following: 1. Approved the Un-audited financial results of the Company for the quarter / half year ended September 30, 2023 along with financial statements and Limited Review report of Statutory Auditors thereon. 2. The Board approved the Compliances related to the quarter ended September 30,2023 The meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:00 PM. Submitted for your information and records. (As Per BSE Announcement Dated on 10.11.2023)
24-Aug-2023	31-Aug-2023	AGM	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the 3rd meeting of the Board of Directors of the Company for the Financial year 2023 - 2024 is scheduled to be held on Thursday the 3 1stAugust 2023 at the registered office of the Company at New No.29 Old No.12 Mookathal Street 2nd Floor Purasawalkam Chennai - 600 007 at 3.30 P.M. to conduct the following business:- a. To fix the date time and venue for the 32nd Annual General Meeting (AGM) to be held through Video Conferencing /OAVM. b. To approve the date of Book Closure for the purpose of 32nd AGM . c. To approve the final copy of the Notice for the 32nd AGM. d. To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2023. Dear Sir, Please find attached herewith the outcome of Board meeting for your reference and record purposes Thanking You, Yours Faithfully For Ashram Online.Com Limited Raghuvender Company Secretary / Compliance Officer (As Per BSE Announcement dated on 31.08.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a. The Un Audited financial results for the Quarter ended 30/06/2023 b) To take note of compliance for the quarter ended 30/06/2023 Note: The Company vide letter dated 30.06.2023 had already intimated that the trading window for dealing in the securities of the Company has been closed from 01st July 2023 and shall remain closed till 48 hours from the announcement to the Stock Exchange of the Un Audited Financial Results of the Company for the Quarter ended 30th June 2023. Kindly take this information into records. Thanking you For Ashram Online.Com Limited Sangita Tatia Whole Time Director DIN 06932448 we hereby inform you that the Board of Directors at their meeting held today i.e., August 11, 2023, inter-alia, considered and approved the following 1. Approved the Un-audited financial results of the Company for the quarter ended June 30, 2023 along with Limited Review report of Statutory Auditors thereon 2. To consider, approve and take note of the appointment of Mr. Raghuvender as company secretary (KMP) and compliance officer with effect from 11th August 2023. 3. Resignation of Mrs. Mary Belinda Jyotsna S from the post of Company Secretary & Compliance Officer, with effect from closing hours of 10th September 2023. 4. The Board approved the Compliance related to the quarter ended June 30,2023 The meeting of the Board of Directors commenced at 03:30 PM and concluded at 04:30 PM. Submitted for your information and records. Approved the Un audited results of the company for the Quarter ended 30.06.2023 along with the limited review report of statutory auditors thereon. (As Per BSE Announcement Dated on 11.08.2023) Appointment of Mr. Raghuvender (M.No. A30164) as Company Secretary cum Compliance Officer of the Company W.E.F. 11.08.2023. (As per BSE Announcement Dated on 12/08/2023)
17-May-2023	26-May-2023	Accounts	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that the 1ST meeting of the Board of Directors of the Company for the Financial year 2023 - 2024 is scheduled to be held on Friday the 26th May 2023 at the registered office of the Company at New No.29 Old No.12 Mookathal Street 2nd Floor Purasawalkam Chennai - 600 007 at 3.30 P.M. to conduct the following business:- a) To consider and approve the audited financial results (standalone) for the year ended March 31 2023 along with audit report issued by the Statutory Auditors; b) To take note of compliance for the quarter ended 31/03/2023. Thanking you For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary Dear Sir / Madam, Please find attached herewith the Outcome of Board Meeting Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer Dear Sir / Madam, A copy of the Audited Financial results for the quarter and year ended 31.03.2023 along with the statement of Assets and Liabilities, cash flow statement, Declaration and Auditor''s report is attached herewith. Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer (As Per BSE Announcement dated on 26.05.2023)
07-Mar-2023	10-Mar-2023	Postal Ballot	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve To consider and approve the draft notice of postal ballot for appointment of M/s. Darpan & Associates Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co. Chartered Accountants. b) To approve the cut-off date for the purpose of this postal ballot. This is for your information and records. Thanking You For Ashram Online.com Limited Mary Belinda Jyotsna Company Secretary / Compliance Officer ACS NO. A63097 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI & LODR) Regulations 2015 and SEBI Circular dated September 9, 2015, We are pleased to inform you that the Board of Directors of the Company at its meeting held today the 10.03.2023 have considered and approved the following:- 1. Discussed the matters contained in the Postal Ballot Notice in detailed and approved draft of Postal Ballot Notice and authorised Executive Directors and Company Secretary to send Postal Ballot Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. 2. Appointed M/s. Lakshmmi Subramanian and Associates, Practising Company Secretaries, Chennai (FCS:1090 CP:3122) as Scrutinizer, who has consented as such, for carrying out Postal Ballot Process and Remote e-Voting Process in fair and transparent manner; Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary ACS:63097 (As Per BSE Announcement dated on 10.03.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Dear Sir / Madam Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 intimation is hereby given that the 7th Meeting of the Board of Directors of the Company for the Financial year 2022 - 2023 is scheduled to be convened on Saturday 11th February 2023 at 2.30 P.M at the Registered Office of the Company at #29 2nd Floor Mookathal Street Purasawalkam Chennai - 600 007 to discuss the following matters inter-alia amongst other subjects: - ? To consider and take on record the Un - Audited Financial Results of the Company for the Quarter / Nine Months ended 31/12/2022. ? To take note of compliance for the quarter ended 31/12/2022. You are requested to take the above intimation for your records. Thanking you For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary ACS No. A63097 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI & LODR) Regulations 2015 We are pleased to inform you that the Board of Directors of the Company at its meeting held today the 11.02. 2023 have considered and approved the following:- 1. Approved the Un-audited financial results of the Company for the Quarter / Nine Months ended 31.12.2022 along with Limited Review report of Statutory Auditors thereon. 2. The Board approved the Compliance related to the quarter ended 31/12/2022. The Board Meeting commenced at 2.30 P.M. and concluded at 03.00 P.M. The above information is also hosted on the website of the company at www.ashramonline.in Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer ACS NO. A63097 Approved the Un-audited financial results of the Company for the Quarter / Nine Months ended 31.12.2022 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter and Nine Months ended are attached herewith. (The limited review report for the quarter / nine-months ended December 31, 2022 has been issued by the newly appointed Statutory Auditors - M/s. Darpan & Associates due to the dissolution of the Firm of the previous auditor as reported to your exchange vide latter dated January 10, 2023) (As Per BSE Announcement Dated on 11.02.2023)
18-Jan-2023	23-Jan-2023	Change in Auditors	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Dear Sir / Madam Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that the 6th Meeting of the Board of Directors of the Company for the Financial year 2022-2023 is scheduled to be held on Monday 23rd January 2023 at 3.00 P.M at the Registered Office of the Company at Old No.12 New No.29 Mookathal Street Purasawalkam Chennai - 600 007 to discuss the following matters inter-alia amongst other subjects. 1. To consider and take note of Resignation of M/s J V Ramanujam and Co. Chartered Accountants Chennai as Statutory Auditors of the Company 2. To appoint new Auditors in place of Resigning Auditors You are requested to take the above intimation for your records. Thanking you For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer With reference to the above captioned subject, pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, has approved the following matters inter alia other subjects: 1. Acceptance of Resignation of M/s J V Ramanujam & Co, Chartered Accountants as Statutory Auditors of the Company 2. Appointment of M/s Darpan & Associates, Chartered Accountant, Chennai as Statutory Auditors of the Company to fill the casual vacancy until the conclusion of the ensuing Annual General Meeting The meeting commenced at 03.00P.M. and concluded at 03.30 P.M. Kindly consider the same for your records. Appointment of M/s Darpan & Associates, Chartered Accountant, Chennai as Statutory Auditors of the Company to fill the casual vacancy until the conclusion of the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.01.2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Dear Sir / Madam Pursuant to Regulation 29 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that the 5th meeting of the Board of Directors of the Company for the Financial year 2022 - 2023 is scheduled to be held on Friday the 11th November 2022 at the registered office of the Company at New No.29 Old No.12 Mookathal Street 2nd Floor Purasawalkam Chennai - 600 007 at 3.30 P.M. to conduct the following business:- a) To consider and approve the Un Audited financial results for the Quarter ended 30/09/2022 b) To take note of compliances for the quarter ended 30/09/2022. Kindly take this information into records. Thanking you For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer ACS NO. A63097 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI & LODR) Regulations 2015 and SEBI Circular dated September 9, 2015, We are pleased to inform you that the Board of Directors of the Company at its meeting held today the November 11, 2022 have considered and approved the following:- 1. Approved the Un-audited financial results of the Company for the quarter ended 30.09.2022 along with Limited Review report of Statutory Auditors thereon. 2. The Board approved the Compliance related to the quarter ended 30/09/2022. Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer ACS NO. A63097 Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter and half year ended are attached herewith. (As Per BSE Announcement dated on 11.11.2022)
26-Aug-2022	01-Sep-2022	AGM	ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve 1. To fix the date time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing /OAVM. 2. To approve the date of Book Closure for the purpose of 31st AGM. 3. To approve the final copy of the Notice for the 31st AGM. 4. To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended 31.03.2022. Kindly take this information into records. Thanking you For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer ACS NO. A63097 Dear Sir / Madam, 1. Convening of 31ST AGM of the Company on Thursday the 29th September 2022 at 10.00 AM through Video Conferencing (''''VC') or other Audio / Visual Means (OAVM) from the registered office at Old No. 12, New No. 29, 2nd Floor, Mookathal Street, Purasawalkam, Chennai - 600 007. 2. The Register of Members and Share Transfer books of the Company to remain closed from 23/09/2022 to 29/09/2022 (both days inclusive). 3. The Board has approved and taken on record the Final copy of the Notice, Director's Report, Corporate Governance Report and other attachments annexed to the Board's Report for the year ending 31.03.2022 The Board Meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary (As per BSE Announcement Dated on 1/9/2022)

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Board Meeting