Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 506971 | NSE Symbol : | ISIN : INE314E01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	B&B Realty 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 Audited Financial Results for the quarter and year ended March 312025
07-Feb-2025	13-Feb-2025	Quarterly Results	B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended on December 31 2024. 1. Un-audited Financial result for the Quarter and Nine Months ended December 31, 2024 2. Appointment of Secretarial Auditor for the FY 2024-25 3. Other Business Submitting herewith financial results for the quarter ended 31st December 2024 with limited review Report of the statutory Auditor. (As per BSE Announcement Dated on 13/02/2025)
24-Dec-2024	24-Dec-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, 24th December, 2024, inter alia, discussed and transacted the following business items: 1. Took on record the resignation of M/s G R Venkatanarayana, Chartered Accountants 2. Recommendation of appointment of M/s. S R P C & CO LLP, Chartered Accountants (FRN: S000118) as Statutory Auditors 3. Other Business items as per attachment
08-Nov-2024	14-Nov-2024	Quarterly Results	B&B Realty Limitedhas 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 Unaudited Financial Results of the Company for the quarter ended September 30 2024. Unaudited Financial results for quarter ended 30th September 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Board of Directors in their meeting held today i.e. 5th September, 2024 at the Registered Office of the Company, has considered and approved: Notice of the 41thAnnual General Meeting (AGM) to be convened on Saturday, 28th September 2024 Director Report for financial year 2023-24 Appointment of Scrutinizer
07-Aug-2024	13-Aug-2024	Quarterly Results	B&B Realty Limitedhas 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 the Unaudited Financial Results for the quarter ended 30th June 2024. Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 13, 2024 inter-alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2024; 2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 13.08.2024)
14-May-2024	22-May-2024	Quarterly Results	B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024) Audited Financial Results (Standalone) of the Company for year ended 31st March 2024 along with Auditors Report. (As Per BSE Announcement Dated on 30.05.2024)
04-Feb-2024	10-Feb-2024	Quarterly Results	B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve The Un-audited Standalone Financial Results of the Company for the quarter ended on 31st December 2023 along with Limited Review Report. Outcome of Board Meeting with Unaudited Financial Results for the Quarter ended on December 31, 2023. (As per BSE Announcement Dated on 10/02/2024) This is in continuation with the earlier financial Results submitted for quarter ending 31st December 2023. This is to inform you that we are hereby ratify our clerical error and are mentioning the UDIN in limited Review Report. We are hereby resubmitting the financial results with UDIN for the good corporate governance and there are no other changes in the financials apart from UDIN. We would like to further inform that it was a clerical error which was unintentional and not deliberate. You are kindly requested to accept this and take into the records. We will be more careful in future. Sincerely apologize for the error caused due to the inadvertent oversight in submitting the report. (As Per BSE Announcement Dated on 11.03.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	B&B Realty Limitedhas 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 the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations') the Meeting of the Board of Directors of the B & B Realty Limited is scheduled to be held on Thursday 9th November 2023 at 2.00 p.m. to consider and approve Unaudited Financial Results for the quarter ended on September 30 2023 and to consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. This is with reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, we wish to inform you that the Board of Directors in its meeting held today i.e. November 09, 2023, has inter-alia considered and approved the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2023 together with the Limited Review Report. Financial Results for the quarter and half year ended September 30th, 2023 (As Per BSE Announcement Dated on 09/11/2023) Pursuant to Regulation 47 read with Regulation 33 of the SEBI(LODR),2015, Please find enclosed copies of the newspaper advertisements published in Financial Express and eesanje on 10 November 2023 with regard to Unaudited financial results of the company for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 10/11/2023)
30-Aug-2023	04-Sep-2023	AGM	B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. Issue of notice of 40th Annual General Meeting (AGM) of the Company 2. Approval of Directors Report for the financial year ended 31st March 2023 3. Consideration of Secretarial Audit Report for the financial year ended 31st March 2023 4. Appointment of Scrutinizer for the AGM 5. Appointment of Company Secretary Ms. Vinita Sharma Resolved that 40thAnnual General Meeting (AGM) be convened on Thursday, 28th September 2023 at 3.30 p.m. at the registered office of the Company. The draft notice in respect thereof placed at the meeting, instructions and procedures for the remote e-voting was approved and Mr Bharat Kumar Bhandari, Managing Director has been authorised to issue the Notice of the AGM to the members. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 22nd September 2023 to 28th September 2023 both days inclusive. Director's Report- Approved the Directors' Report to the members Appointment of Scrutinizer for the purpose of the e-voting. Took note of the appointment of Ms Vinita Sharma (Membership No. A43895) as a Company Secretary of the Company. (As Per BSE Announcement Dated on 04/09/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	B&B Realty Limitedhas 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 1. Consideration and approval of the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 We refer to our letter dated 4th August 2023 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter ended 30th June 2023 In this connection we enclose the following: a. Unaudited Standalone financial results for the quarter ended 30th June 2023 b. Limited Review Report of M/s G R Venkatanarayana & Co., Statutory Auditors of the Company on the Standalone financial results for the quarter ended 30th June 2023 The meeting started at 11.00 a.m and ended at 12.45 pm We refer to our letter dated 4th August 2023 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter ended 30th June 2023 In this connection we enclose the following: a. Unaudited Standalone financial results for the quarter ended 30th June 2023 b. Limited Review Report of M/s G R Venkatanarayana & Co., Statutory Auditors of the Company on the Standalone financial results for the quarter ended 30th June 2023 The meeting started at 11.00 a.m and ended at 12.45 pm (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	26-May-2023	Accounts	B&B Realty Limitedhas 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 of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting the Board of Directors of B & B Realty Limited will be held on Friday 26th May 2023 at 5.30 p.m at its registered office interalia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2023 along with the Audited Report from the Auditors of the Company. This is for your information and records. We refer to our letter dated 18th May 2023 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved: 1. the Audited Financial Results for the financial year ended 31st March 2023 along with the Auditors Report for the same. 2. Resignation of Company Secretary, Ms Apeksha Nagori from the Company. We are hereby attaching herewith the audited results along with the signed Audit Report for the financial year ended 31st March 2023. In this regard, we wish to inform you that as required under SEBI Circular CIR/CMD/56/2016 dated 27th May 2016, we declare that the Statutory Auditors of the Company, M/s G R Venkatanarayana, Chartered Accountants, have in their report issued an unmodified opinion on the Standalone Financial Results of the Company for the financial year ended 31st March 2023. (As per BSE Announcement Dated on 26/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	B&B Realty Limitedhas 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 1. Un-audited Financial Results of the Company for the quarter ended 31st December 2022. 2. Appointment of Mr K D Sathyanarayanan (DIN 06712793) as an Independent Director on the Board of the Company. We refer to our letter dated 6th February 2023 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved: 1. Unaudited Financial Results for the quarter ended 31st December 2022 2. Appointed Mr K D Sathyanarayanan as an Independent Director on the Board of the Company. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results in the prescribed format in English and Kannada newspapers within the stipulated time. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange. The meeting started at 12 noon and ended at 1.30 pm (As Per BSE Announcement Dated on 13/02/2023) We refer to our letter dated 13th February 2023 intimating you of outcome of the Board Meeting dated the same day, and the corresponding notice of it (dated 6th February 2023), wherein an Independent Director was appointed on the Board of the Company. In this regard, it was noticed that there is a typographical error in the name which was sent as a part of the intimation to the Exchange. Instead of K Narayana, Mr K D Sathyanarayana was being printed and sent. We wish to inform you that the Board of Directors has appointed Mr K Narayana as an Independent Director on the Board of the Company. Please consider our sincere apologies for this mistake. This is for your information and records. (As Per BSE Announcement dated on 31.03.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	B&B Realty Limitedhas 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 The Unaudited Financial Results for the quarter and half year ended 30th September 2022 We wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2022. In this connection we are here by attaching the : 1. Unaudited Financial Results for the quarter and half year ended 30th September 2022 2. Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30th September 2022 3. Limited Review Report of M/s G R Venkatanarayana & Co., Statutory Auditors of the Company on the Standalone financial results for the quarter and half year ended 30th September 2022 we would be publishing an extract of the financial results in the prescribed format in newspapers. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange. The meeting started at 3.00 p.m and ended at 5.00 pm (As Per BSE Announcement Dated on 14.11.2022)
15-Sep-2022	20-Sep-2022	AGM	B&B Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2022 inter alia to consider and approve 1. Issue of notice of 39th Annual General Meeting (AGM) of the Company 2. Approval of Directors Report for the financial year ended 31st March 2022 3. Consideration of Secretarial Audit Report for the financial year ended 31st March 2022 4. Appointment of Scrutinizer for the AGM 5. Taking note of the resignation of Independent Director Mr Amit Poojari 6. Appointment of Mr Anil Pujar (DIN 09736372) as an Independent Director of the Company. This is in reference to our letter dated 15th September 2022 with regard to the Board Meeting of the Company. The Board met today and accorded to the following: Resolved that 39th Annual General Meeting be convened on Friday, 20th October 2022 at 3.30 p.m through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books (Physical and Demat) be closed from 15th October 2022 to 21st October 2022 both days inclusive. Director's Report- Approved the Directors' Report to the members Appointment of Scrutinizer for the purpose of the e-voting. Took note of the resignation of Mr Amit Omprakash Poojari (DIN 09708795) form the Board of the Company. Took note of the appointment of Mr Anil Pujar (DIN 09736372) as an Independent Director of the Company. We are enclosing herewith the Notice for the 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.09.2022)

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B&B Realty Ltd

Board Meeting