Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 538713 | NSE Symbol : | ISIN : INE011R01013 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	29-Apr-2025	Accounts	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1.the Audited Standalone Financial Results and Statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter and financial year ending March 31 2025 along with the Reports of the Auditors thereon and; 2.To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the forthcoming 25th Annual General Meeting of the Company; 3.To discuss the general corporate matters of the Company. 4. Any other matter with the permission of chair. Please find attached Intimation of Appointment of an Independent Director The Board of Directors at its meeting held on 29th April, 2025 has approved the appointment of M/s Nilesh A Pradhan & Co. LLP , Company Secretaries, Mumbai , as Secretarial Auditors of the Company for period of 5 consecutive years commencing from 01.04.2025 to 31.03.2030., subject to the approval of shareholders in the ensuing Annual General meeting The Board of Directors at its meeting held on 29 April, 2025, has approved the designation of Mr. Atishay Jain, Vice -President Operation , as part of the Senior Management Personnel of the Company. For more details kindly refer the announcement. (As Per BSE Announcement Dated on: 29/04/2025)
06-Jan-2025	14-Jan-2025	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the un-audited Ind AS Standalone Financial Results of the Company for the third quarter and nine months ended on December 31 2024. The Board of Directors, at its meeting held on January 14, 2025, has duly approved the Un-Audited (Standalone) Financial Results of the Company for the quarter and nine-month period ended December 31, 2024. The Board of Directors at its meeting held on January 14, 2025 has approved the Un-audited financial results of the Company for the quarter and nine month period ended December 31, 2024 along with the Limited Review Report. (As per BSE Announcement Dated on 14/01/2025)
03-Oct-2024	11-Oct-2024	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 and any other matters with the permission of chair. Approved the Un-audited (Standalone) financial results of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report . For more details please .... Read More.. Approved the Un-Audited (Standalone) Financial Results of the Company, for the quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company is hereby enclosed. Read less.. (As Per BSE Announcement Dated on 11.10.2024)
08-Jul-2024	16-Jul-2024	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the Un-audited Ind AS Financial Results of the Company for the quarter ended June 30 2024 and any other matter with the permission of chair. The Board of Directors of the Company at its meeting held on 16th July, 2024 have duly approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report. The Board of Directors of the Company at its meeting held today, i.e. Tuesday, July 16, 2024, have duly approved the following matter: 1 Approved the Un-Audited Financial Results (Standalone) of the Company, for the quarter ended on June 30, 2024 along with Limited review report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company. (As per BSE Announcement Dated on 16/07/2024)
04-May-2024	10-May-2024	Accounts	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1.To consider and approve the audited Ind AS Standalone financial results for the quarter and year ended March 31 2024. 2. To consider and recommend dividend for the financial year 2023-24 if any. 3. To consider and fix the date and time of the 24th Annual General Meeting (AGM) of the members of the Company to be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) cut-off dates approval of the Notice of the Annual General Meeting Boards Report Corporate Governance Report and various other timelines and matters related to the AGM. 4. To consider and approve the closure of the register of members and share transfer books/record date of the Company for the purpose of the Annual General Meeting and to ascertain the members eligible to receive the dividend recommended by the Board of Directors for the FY 2023-24. 5.To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company. Approved the Audited financial results standalone of the Company for the quarter and year ended on March 31, 2024 together with Auditors report issued by Statutory Auditor of the Company. Approved the Audited Financial Results (Standalone) of the Company, for the quarter and year ended on March 31, 2024 which are enclosed herewith, together with the Auditors' Report and a declaration duly signed by the Chief Financial Officer stating that the said Audit Reports are with unmodified opinion. Recommended final dividend Rs. 1/- (Rupee One only), per equity share of Rs.10/- (Rupees Ten only) each fully paid up, for the financial year ended March 31, 2024, subject to the approval of the members at ensuing Annual General Meeting, which will be paid / dispatched within 30 days of its declaration thereat. (As Per BSE Announcement Dated on: 10/05/2024)
11-Jan-2024	22-Jan-2024	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve 1.The Un-audited Ind AS Standalone financial results for the quarter and nine months ended December 31 2023 along with the Limited review report. 2. The appointment of Company Secretary & Compliance officer of the Company. The Board of Directors at its meeting held today has approved the following matters : 1. The Un-Audited Ind As Standalone Financial Results for the quarter and nine months ended December 31, 2023 and Limited Review Report issued by M/s B.M. Parekh & Co. Chartered Accountants, Mumbai, Statutory Auditor of the Company . 2. Approved the appointment of Mrs. Sambedna Jain as a Company Secretary & Compliance officer of the Company and also designated as Key Managerial Personnel of the Company. The Board of Directors in its Meeting held today i.e., Monday, January 22, 2024 have approved and taken on record the following matters: 1. The Un-audited Ind AS Standalone Financial Results for the quarter and nine months ended December 31, 2023 along with Limited review report issued by M/s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company is enclosed as Annexure-I. 2.The appointment of Mrs. Sambedna Jain as a Company Secretary & Compliance Officer with effect from January 22, 2024 and also designated as the Key Managerial Personnel of the Company. (As Per BSE Announcement Dated on 22/01/2024) Newspaper advertisement published regarding Extract of the Un-audited financial results for the quarter and nine month ended December 31, 2023. The advertisement published in the Free Press Journal and Navshakti (Mumbai) on January 23, 2024 . (As Per BSE Announcement Dated on 23/01/2024)
14-Oct-2023	23-Oct-2023	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. 2. Any other matter with the approval of the Chairman. ATISHAY LIMITED has informed BSE about Board Meeting to be held on 20 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 ,inter alia, to consider and approve 1.To approve the Financial Results for quarter ended 30.09.20203. (As Per BSE Announcement Dated on 16/10/2023) PFA the outcome of Board Meeting PFA the financial results . (As Per BSE Announcement Dated on 23/10/2023) Inter alia, to approve:- 1.The board took note of the resignation, effective from 2nd November,2023 as received from Miss Iti Tiwari, Company Secretary & Compliance Officer of the Company. (As Per BSE Bulletin dated on 02.11.2023) Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) - Resignation of Ms. Iti Tiwari, Company Secretary & Compliance officer of the Company dated October 23, 2023 and November 06, 2023. (As Per BSE Announcement Dated on 03/04/2024)
12-Jul-2023	18-Jul-2023	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 18 2023 at 4:00 P.M. at the Head office of the Company at Plot No - 36 Zone- 1 M.P. Nagar Bhopal- 462011 inter-alia to consider and approve the following businesses as under: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. Any other matter with the approval of the Chairman. Outcome of Board Meeting (As per BSE Announcement Dated on 18/07/2023)
04-Jun-2023	10-Jun-2023	Accounts	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2023 inter alia to consider and approve 1. To approve the Directors Report Corporate Governance Report and Management Discussion Analysis Report of the Company for the financial year 2022-23. 2. To approve the notice of the 23rd Annual General Meeting of the Company. This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, June 10, 2023 which started at 12:00 P.M. ended at 12:40 P.M. through Video Conferencing . (As Per BSE Announcement Dated on 10/06/2023)
16-May-2023	23-May-2023	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2023. 2. To consider and approve the Audited Financial Results for the fourth Quarter ended 31st March 2023 3. Appointment of the Secretarial Auditor of the Company for the Financial Year 2023-24. 4. Any other matter with the approval of the Chairman. Outcome of Board Meeting (As Per BSE Announcement Dated on 23.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Atishay Ltdhas 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. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 . 2. Any other item with the permission of Chairman. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Monday, January 13, 2023 which started at 12:00 P.M. ended at 4:15 P.M. through Video Conferencing inter-alia, and following business were approved as under: - 1. The Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2022 was approved by the Board. (As Per BSE Announcement Dated on 13/02/2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	Atishay Ltdhas 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. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 . 2. Any other item with the permission of Chairman. Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the Company was held on Monday, 14th November 2022 which started at 12:00 P.M. ended at 3:00 P.M. through Video Conferencing inter-alia, and following business were approved as under: - 1.The Unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2022 was approved by the Board. Dear Sir/Madam, Pursuant to Regulation 33 and other related regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform to the exchange that the Board of Directors of the Company at its meeting held on Monday, November 14 ,2022 has inter alia, approved the Unaudited Standalone Financial Result of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	06-Aug-2022	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that the Meeting of Board of Directors of the Company will be held on Saturday August 6 2022 at 12:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) inter-alia to consider and approve the following business as under: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. 2. Any other item with the permission of Chairman. This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, 6th August, 2022 which started at 12:00 P.M. ended at 4:00 P.M. through Video Conferencing. Pursuant to Regulation 33 and other related regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform to the exchange that the Board of Directors of the Company at its meeting held on Saturday, August 6 ,2022 has inter alia, approved the Unaudited Standalone Financial Result of the Company for the quarter ended on June 30, 2022. (As Per BSE Announcement Dated on 06/08/2022)
19-May-2022	27-May-2022	Accounts	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Friday May 27 2022 at 1:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) inter-alia to consider and approve the following business as under: 1. To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on 31st March 2022. 2. To consider and approve the Audited Financial Results for the fourth Quarter as on 31st March 2022. 3. To consider the reappointment of Statutory Auditor. 4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2022-23. 5. Any other item with the approval of the Chairman This is to inform you that the meeting of Board of Directors of the Company was held on Friday, 27th May ,2022 which started at 1:00 P.M. ended at 5:30 P.M. through Video Conferencing inter-alia, and following businesses were approved as under: - 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2022 was approved by the Board. 2. The Board approved the appointment of M/s Nilesh A. Pradhan & Co. LLP as the Secretarial Auditor of the Company for the Financial Year 2022-23. 3. The Board accorded approval to reappoint M/s. B.M. Parekh & Co., Chartered Accountant (Firm registration No: 107448W as the Statutory Auditors of the Company subject to the approval of shareholders in the ensuing general meeting. (As Per BSE Announcement Dated on 27.05.2022)
28-Jan-2022	05-Feb-2022	Quarterly Results	Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. 2. Any other matter with the approval of the Chairman. Dear Sir/Madam This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, 5th February, 2022 which started at 11:30 A.M. ended at 1:30 P.M. through Video Conferencing inter-alia, and following business were approved as under: - 1. The Unaudited Financial Result of the Company for the third quarter and nine months ended 31st December 2021 was approved by the Board. (As Per BSE Announcement Dated on 05.02.2022) Revision in outcome of Board Meeting (As Per BSE Announcement Dated on 07.02.2022)

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Atishay Ltd

Board Meeting